Ethosenergy (middle East) Limited

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General information

Name:

Ethosenergy (middle East) Ltd

Office Address:

Ethos House Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen

Number: SC099690

Incorporation date: 1986-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Aberdeen under the following Company Registration No.: SC099690. The company was established in 1986. The headquarters of this company is located at Ethos House Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate. The area code for this place is AB12 3QH. Up till now Ethosenergy (middle East) Limited switched it’s official name four times. Before 2014-05-08 it used the name Wood Group Engineering (middle East). Later on it used the name Patol Systems that was used up till 2014-05-08 when the current name was adopted. This business's SIC and NACE codes are 74990: Non-trading company. 2022/12/31 is the last time when company accounts were reported.

The directors currently appointed by the business are as follow: Florian S. selected to lead the company 4 years ago, Scott J. selected to lead the company on 2020-02-20 and Catherine E. selected to lead the company on 2018-05-21.

  • Previous company's names
  • Ethosenergy (middle East) Limited 2014-05-08
  • Wood Group Engineering (middle East) Limited 1998-09-01
  • Patol Systems Limited 1997-02-04
  • Jwg 48 Limited 1997-01-01
  • Wood Group Engineering (middle East) Limited 1986-06-19

Financial data based on annual reports

Company staff

Florian S.

Role: Director

Appointed: 20 February 2020

Latest update: 25 January 2024

Scott J.

Role: Director

Appointed: 20 February 2020

Latest update: 25 January 2024

Catherine E.

Role: Director

Appointed: 21 May 2018

Latest update: 25 January 2024

People with significant control

The companies that control this firm are: Ethos Energy Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Justice Mill Lane, AB11 6EQ and was registered as a PSC under the registration number Sc454431.

Ethos Energy Group Limited
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc454431
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 March 2013
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 May 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2017 (AA)
filed on: 10th, August 2018
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
Company Age

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