ETHOS ENERGY GROUP LIMITED
ABERDEEN KENDRUM LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC454431
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Karl-Heinz Seibert as a director on 6 February 2017; Termination of appointment of Steven Conner as a director on 6 February 2017; Appointment of Tim Holt as a director on 1 October 2016. The most likely internet sites of ETHOS ENERGY GROUP LIMITED are www.ethosenergygroup.co.uk, and www.ethos-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethos Energy Group Limited is a Private Limited Company. The company registration number is SC454431. Ethos Energy Group Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Ethos Energy Group Limited is Wood Group 15 Justice Mill Lane Aberdeen Scotland Ab11 6eq. . GILMAN, Nicholas Charles is a Secretary of the company. BLASKOSKI, Nicholas Jay is a Director of the company. BROWN, George Alexander is a Director of the company. GILMAN, Nicholas Charles is a Director of the company. HOLT, Tim is a Director of the company. SEIBERT, Karl-Heinz is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director CONNER, Steven has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director SETTER, William George has been resigned. Director ZWIRN, Randy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILMAN, Nicholas Charles
Appointed Date: 08 September 2014
Director
BLASKOSKI, Nicholas Jay
Appointed Date: 06 May 2014
69 years old
Director
BROWN, George Alexander
Appointed Date: 01 January 2015
75 years old
Director
GILMAN, Nicholas Charles
Appointed Date: 06 May 2014
58 years old
Director
HOLT, Tim
Appointed Date: 01 October 2016
56 years old
Director
SEIBERT, Karl-Heinz
Appointed Date: 06 February 2017
66 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 08 September 2014
Appointed Date: 12 July 2013
Director
BROWN, Robert Muirhead Birnie
Resigned: 06 May 2014
Appointed Date: 12 July 2013
55 years old
Director
CONNER, Steven
Resigned: 06 February 2017
Appointed Date: 06 May 2014
62 years old
Director
LANGLANDS, Allister Gordon
Resigned: 31 December 2014
Appointed Date: 06 May 2014
67 years old
Director
SETTER, William George
Resigned: 06 May 2014
Appointed Date: 12 July 2013
50 years old
Director
ZWIRN, Randy
Resigned: 30 September 2016
Appointed Date: 06 May 2014
71 years old

Persons With Significant Control

Wood Grup Power Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Siemens Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHOS ENERGY GROUP LIMITED Events

16 Feb 2017
Appointment of Mr Karl-Heinz Seibert as a director on 6 February 2017
16 Feb 2017
Termination of appointment of Steven Conner as a director on 6 February 2017
21 Nov 2016
Appointment of Tim Holt as a director on 1 October 2016
21 Nov 2016
Termination of appointment of Randy Zwirn as a director on 30 September 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with no updates
...
... and 26 more events
17 Dec 2013
Company name changed kendrum LIMITED\certificate issued on 17/12/13
  • CONNOT ‐
17 Dec 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-16
25 Nov 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
06 Nov 2013
Registered office address changed from John Wood House Greenwell Road Aberdeen AB11 6EQ United Kingdom on 6 November 2013
12 Jul 2013
Incorporation

ETHOS ENERGY GROUP LIMITED Charges

5 July 2016
Charge code SC45 4431 0001
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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