Introduction
Watch Company
E
ETHOS GREEN ENERGY SOLUTIONS LIMITED
ETHOS GREEN ENERGY SOLUTIONS LIMITED is an active company incorporated on 17 March 2021 with the registered office located in Faversham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. ETHOS GREEN ENERGY SOLUTIONS LIMITED was registered 5 years ago.(SIC: 70229, 71122, 74901)
Status
active
Active since 5 years ago
Company No
13273904
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 10 June 2025 (11 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
The Goods Shed Jubilee Way Faversham, ME13 8GD,
Previous Addresses
3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom
From: 13 September 2021To: 7 June 2024
39a Village Road Bromham Bedford Bedfordshire MK43 8LL United Kingdom
From: 17 March 2021To: 13 September 2021
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Share Issue
Dec 22
Capital Alter Shares Subdivision
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WRAGG, Simon Neil
ActiveJubilee Way, FavershamME13 8GD
Born February 1964
Director
Appointed 17 Mar 2021
WRAGG, Simon Neil
Jubilee Way, FavershamME13 8GD
Born February 1964
Director
17 Mar 2021
Active
GEAR, James
ResignedJubilee Way, FavershamME13 8GD
Secretary
Appointed 17 Mar 2021
Resigned 14 May 2024
GEAR, James
Jubilee Way, FavershamME13 8GD
Secretary
17 Mar 2021
Resigned 14 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pando Group Holdings Ltd
ActiveBlake Tower, LondonEC2Y 8AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2023
Pando Group Holdings Ltd
Blake Tower, LondonEC2Y 8AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2023
Active
Mr Simon Neil Wragg
Ceased106 Saxon Gate West, Milton KeynesMK9 2DN
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Ceased 01 May 2023
Mr Simon Neil Wragg
106 Saxon Gate West, Milton KeynesMK9 2DN
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2021
Ceased 01 May 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
14 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2026
14 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2026
14 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2026
14 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2026
14 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2026
14 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2026
14 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2026
14 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2026
14 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2025
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024
18 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2024
22 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2023
22 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 December 2022
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2021