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Officers46

Events4

Documents100

Additional data

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Last updated: Jun 01, 2024

ETHOSENERGY (GBR) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Feb 1994 (30 years ago)

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Summary

NameETHOSENERGY (GBR) LIMITED
Historical names
  • WOOD GROUP GAS TURBINE SERVICES LIMITED
  • WOOD GROUP ACCESSORIES & COMPONENTS LIMITED
  • WOOD GROUP COMPONENT REPAIR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC149291
Incorporation Date25 Feb 1994 (30 years ago) / 138 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressABERDEEN, ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD, WEST TULLOS INDUSTRIAL ESTATE, AB12 3QH

Officers

corporate

IndividualUnited Kingdom

ETHOS ENERGY GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bone, Samuel Stewart Van Dal

Director


Appointed on01 Jan 1997

Resigned on24 Apr 1998

individual

IndividualUnited Kingdom

Brown, Charles Nicholas

Director


Appointed on01 Jul 1996

Resigned on01 Jan 1997

Country of residenceScotland

individual

IndividualUnited Kingdom

Mcgregor, Alister James

Secretary


Appointed on06 May 2014

Resigned on20 Feb 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Oswalds Of Edinburgh Limited

Nominee Secretary


Appointed on25 Feb 1994

Resigned on13 Apr 1994

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Events

Old value

08 May 2014

Name changeWOOD GROUP GAS TURBINE SERVICES LIMITED

31 May 2005

Name changeWOOD GROUP ACCESSORIES & COMPONENTS LIMITED

01 Jun 2004

Name changeWOOD GROUP COMPONENT REPAIR LIMITED

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Documents

DateNameTypeDocument
11 Aug 2022Termination director company with name termination dateTM01View
11 Aug 2022Appoint person director company with name dateAP01View
04 Apr 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

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Frequently asked questions

Where is ETHOSENERGY (GBR) LIMITED's headquarters?

ETHOSENERGY (GBR) LIMITED's headquarters is located at ABERDEEN, ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD, WEST TULLOS INDUSTRIAL ESTATE, AB12 3QH

What is ETHOSENERGY (GBR) LIMITED's industry?

ETHOSENERGY (GBR) LIMITED is in the industry of Repair of machinery

What year was ETHOSENERGY (GBR) LIMITED started?

ETHOSENERGY (GBR) LIMITED was started in 1994

Sources: Companies House