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Ethosenergy (Mea) Limited (No: SC476720)

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QH

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)

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