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Ethosenergy (Middle East) Limited

SC099690

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Ethosenergy, Kirkhill Drive, Dyce, AB21 0EU
Incorporated 19/06/1986

Previously known as

Wood Group Engineering (Middle East) Limited · until 08/05/2014
Patol Systems Limited · until 01/09/1998
Jwg 48 Limited · until 04/02/1997
Wood Group Engineering (Middle East) Limited · until 01/01/1997
Wood Group Structural Services Limited · until 05/02/1991
Wood Group Engineering Contractors Limited · until 28/10/1988
Novotwin Limited · until 24/10/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Scott Jessiman

director · Since 20/02/2020

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Mr Luca Forno

director · Since 15/05/2024

VP OPERATIONS

ITALIAN · ITALY · Age 46

Mr Colin Graeme Donald

director · Since 15/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Scott Jessiman

director · Since 20/02/2020

British · Scotland · Age 55

Luca Forno

director · Since 15/05/2024

Italian · Italy · Age 46

Colin Graeme Donald

director · Since 15/05/2024

British · Scotland · Age 50

Former

Ian Clark Wood

director · Resigned 07/01/1991

Edwin Charles Garrett

director · Resigned 07/01/1991

Mitchell Scott Semple

director · Resigned 02/08/1991

Robert Daly

director · Resigned 31/12/1996

Thomas Motherwell

director · Resigned 31/12/1996

Hugh Fleming Gibson

director · Resigned 31/12/1996

Charles Nicholas Brown

secretary · Resigned 23/03/1998

Charles Nicholas Brown

director · Resigned 23/03/1998

Hugh Fraser

director · Resigned 20/05/1999

Graham Good

director · Resigned 01/10/1999

Graham Good

secretary · Resigned 01/10/1999

Christopher Edward Milne Watson

secretary · Resigned 24/11/2003

Allister Gordon Langlands

director · Resigned 01/01/2006

Ian Johnson

director · Resigned 10/08/2009

Ian Johnson

secretary · Resigned 01/09/2010

Mark Harry Papworth

director · Resigned 29/06/2012

Robert Muirhead Birnie Brown

secretary · Resigned 06/05/2014

Scott Jessiman

director · Resigned 22/08/2014

Remo Medinelli

director · Resigned 21/05/2018

Christopher Edward Milne Watson

director · Resigned 20/02/2020

Alister James Mcgregor

secretary · Resigned 20/02/2020

Amanda Denise Ritchie

director · Resigned 15/11/2021

Catherine Elder

director · Resigned 15/05/2024

Florian Schindelmann

director · Resigned 15/05/2024

Persons with Significant Control

Ethos Energy Group Limited

75–100% shares
75–100% votes
Appoint directors

Ethosenergy, Kirkhill Drive, Dyce, AB21 0EU

Reg: Sc454431 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PAR

Created 06/03/2025Registered 13/03/2025
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PAR

Created 06/03/2025Registered 13/03/2025
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION (AS COLLATERAL AGENT)

Created 06/03/2025Registered 07/03/2025
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION (AS COLLATERAL AGENT)

Created 06/03/2025Registered 07/03/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Ethosenergy
2026-07-29

ETHOSENERGY

post townDyce
2026-07-29

DYCE

officer appointedDONALD, Colin Graeme
2026-07-29
officer appointedFORNO, Luca
2026-07-29
officer appointedJESSIMAN, Scott
2026-07-29