ETHOS ENERGY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ethos Energy Group Limited. The company was founded 11 years ago and was given the registration number SC454431. The firm's registered office is in ABERDEEN. You can find them at 15 Justice Mill Lane, , Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ETHOS ENERGY GROUP LIMITED
Company Number	:	SC454431
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2013
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Secretary	14 April 2020	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	31 December 2023	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	06 May 2014	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	19 May 2021	Active
Siemens Energy, Inc, 4400 N Alafaya Trail, Orlando, 32826, United States,	Director	01 March 2022	Active
17325, Park Row, Houston 77084, United States,	Director	02 November 2020	Active
John Wood House, Greenwell Road, Aberdeen, United Kingdom, AB11 6EQ	Secretary	12 July 2013	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Secretary	05 February 2019	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Secretary	08 September 2014	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	01 January 2015	Active
John Wood House, Greenwell Road, Aberdeen, United Kingdom, AB11 6EQ	Director	12 July 2013	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	06 May 2014	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	05 February 2019	Active
Seimens Ag, Otto-Hahn-Ring 6, 81739, Munich, Germany,	Director	05 February 2019	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	06 May 2014	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	01 October 2016	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	20 May 2020	Active
John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX	Director	06 May 2014	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	06 February 2017	Active
John Wood House, Greenwell Road, Aberdeen, United Kingdom, AB11 6EQ	Director	12 July 2013	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	06 May 2014	Active

People with Significant Control

Siemens Energy Global Gmbh & Co. Kg
Notified on	:	25 February 2020
Status	:	Active
Country of residence	:	Germany
Address	:	1, Werner-Von-Strasse, Munich, Germany, 80333
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Siemens Aktiengesellschaft
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	2, Wittelsbacherplatz, Munich, Germany, 80333
Nature of control	:	Ownership of shares 25 to 50 percent

Wood Group Power Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Nature of control	:	Ownership of shares 50 to 75 percent

ETHOS ENERGY GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement