Ethosenergy Us Holdings Limited
SC476025
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
Industry
Officers
director · Since 06/05/2014
COMPANY DIRECTOR
IRISH · SCOTLAND · Age 57
Also on 2 other boards
director · Since 20/02/2020
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 7 other boards
director · Since 05/04/2024
DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 2 other boards
Former
secretary · Resigned 06/05/2014
director · Resigned 06/05/2014
director · Resigned 06/05/2014
director · Resigned 20/02/2020
secretary · Resigned 20/02/2020
director · Resigned 20/02/2020
director · Resigned 30/07/2020
director · Resigned 15/11/2021
Persons with Significant Control
Ethos Energy Group Limited
Ethosenergy, Kirkhill Drive, Dyce, AB21 0EU
Reg: Sc454431 · Companies House · Private Limited Company
Notified 06/04/2016
Charges5 outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PAR
WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PAR
WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PAR
SUMITOMO MITSUI BANKING CORPORATION (AS COLLATERAL AGENT)
SUMITOMO MITSUI BANKING CORPORATION (AS COLLATERAL AGENT)
Change History
Active
Private Limited Company
ETHOSENERGY
DYCE