All Information about:

Name	Ethos Energy Group LTD
Address	15 Justice Mill Lane Aberdeen AB11 6EQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Name	Ethos Energy Group Limited
Company Register Address	Sir Ian Wood House Hareness Road Aberdeen AB12 3LE
Company No.	SC454431 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Kendrum Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (7)

Source: Companies House

Angus, Grant Rae Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Blaskoski, Nicholas Jay Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 06/05/2014 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Conner, Steven Charles Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 19/05/2021 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Di Giovanni, Gianluigi Orlando, 32826, Florida, United States Status: Active Notified: 01/03/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: Italian

Dinozzi, Antonio Vincenzo Altens Industrial Estate, Aberdeen, Scotland Status: Ceased Notified: 05/02/2019 Ceased: 31/12/2023 Date of Birth: 11/1969 Occupation: Company Director, Strategy & Development Manager Role: Director Country of Residence: Scotland Nationality: British

Jones, Iain Angus Altens Industrial Estate, Aberdeen, Scotland Status: Ceased Notified: 14/04/2020 Ceased: 31/05/2024 Role: Secretary

Leonard, Paul Malcolm Houston 77084, United States Status: Ceased Notified: 02/11/2020 Ceased: 23/04/2024 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Canadian