EL

ETHOSENERGY (OVERSEAS) LIMITED

Active

Company number SC488376

Dyce, Scotland · Incorporated 7 October 2014

Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland

Last updated on 7 April 2026

Repair of machinery · SIC 33120

Repair of other equipment · SIC 33190

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ethos Energy Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
20 March 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
20 March 2025 View
Memorandum Articles
Incorporation
17 March 2025 View
Resolution
Resolution
17 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 March 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2014 View
Incorporation Company
Incorporation
7 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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