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Ethosenergy (Overseas) Limited

SC488376

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 07/10/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

33120
Repair of machinery
33190
Repair of other equipment

Officers

Mr Scott Jessiman

director · Since 20/02/2020

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Mr Colin Graeme Donald

director · Since 29/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Scott Jessiman

director · Since 20/02/2020

British · Scotland · Age 55

Colin Graeme Donald

director · Since 29/07/2024

British · Scotland · Age 50

Former

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 29/07/2024

Florian Schindelmann

director · Resigned 29/07/2024

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

officer appointedDONALD, Colin Graeme
2026-07-29
officer appointedJESSIMAN, Scott
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Ethosenergy
2026-07-29

ETHOSENERGY

post townDyce
2026-07-29

DYCE