Back to search

Ethosenergy (Mea) Limited

SC476720

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 02/05/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

33120
Repair of machinery
33190
Repair of other equipment
71129
Other engineering activities
96090
Other personal service activities

Officers

Mr Scott Jessiman

director · Since 25/02/2020

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Mr Colin Graeme Donald

director · Since 14/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Mr Matteo Benincasa

director · Since 12/02/2026

ITALIAN · UNITED ARAB EMIRATES · Age 52

Scott Jessiman

director · Since 25/02/2020

British · Scotland · Age 55

Colin Graeme Donald

director · Since 14/08/2023

British · Scotland · Age 50

Matteo Benincasa

director · Since 12/02/2026

Italian · United Arab Emirates · Age 52

Former

Gordon Slessor

director · Resigned 03/11/2016

Remo Medinelli

director · Resigned 21/05/2018

Kerry Dawn Hart

director · Resigned 12/11/2018

Christopher Edward Milne Watson

secretary · Resigned 25/02/2020

Christopher Edward Milne Watson

director · Resigned 25/02/2020

Amanda Denise Ritchie

director · Resigned 15/11/2021

John Campbell Murray

director · Resigned 08/08/2022

Florian Schindelmann

director · Resigned 14/08/2023

James Evan Lloyd Davies

director · Resigned 14/08/2023

Roger Steward

director · Resigned 20/11/2024

Matteo Benincasa

director · Resigned 23/01/2026

Persons with Significant Control

Ethos Energy Group Limited

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

Ethosenergy, Kirkhill Drive, Aberdeen, 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 appointedBENINCASA, Matteo
2026-07-29
officer appointedDONALD, Colin Graeme
2026-07-29
officer appointedJESSIMAN, Scott
2026-07-29