Company information:
Ethosenergy (Mea) Limited (No: SC476720)
Status: Active
Incorporated: 05-Feb-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 33120 - Repair of machinery
Current Director: COLIN GRAEME DONALD ( DOB: Feb-1976 From: Aug-2023 )
Current Director: SCOTT JESSIMAN ( DOB: Dec-1970 From: Feb-2020 )
Current Director: ROGER STEWARD ( From: May-2014 )
Resigned Director: JAMES EVAN LLOYD DAVIES ( DOB: Aug-1977 From: Aug-2022 To: Aug-2023 )
Resigned Director: KERRY DAWN HART ( From: Nov-2016 To: Nov-2018 )
Resigned Director: REMO MEDINELLI ( DOB: Aug-1961 From: Jun-2016 To: May-2018 )
Resigned Director: JOHN CAMPBELL MURRAY ( DOB: Nov-1982 From: Nov-2021 To: Aug-2022 )
Resigned Director: AMANDA DENISE RITCHIE ( DOB: Nov-1982 From: Feb-2020 To: Nov-2021 )
Resigned Director: FLORIAN SCHINDELMANN ( DOB: Mar-1970 From: Nov-2018 To: Aug-2023 )
Resigned Director: GORDON SLESSOR ( From: May-2014 To: Nov-2016 )
Resigned Director: CHRISTOPHER EDWARD MILNE WATSON ( DOB: Jan-1967 From: Jun-2016 To: Feb-2020 )
Resigned Secretary: CHRISTOPHER EDWARD MILNE WATSON ( From: May-2014 To: Feb-2020 )
Persons of Significant Control:
Ethos Energy Group Limited, Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)