Website & contact details
- Group website
- The site of this company’s group or brand.
Ethosenergy (Mea) Limited
- Incorporated
- 2 May 2014 (12 years)
- Industry
- Repair of machinery (33120) Repair of other equipment (33190)Other engineering activities (71129)Other service activities n.e.c. (96090)
- Directors
- Matteo Benincasa
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- EthosenergyKirkhill DriveDyceAB21 0EU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Benincasa, Matteo
Director · Appointed 12 February 2026
Italian
Born June 1974 (52)
Director · Appointed 14 August 2023
British
Born February 1976 (50)
Director · Appointed 25 February 2020
British
Born December 1970 (55)
Officer history (11 former)
12 February 2026
Appointed Benincasa, Matteo as Director
23 January 2026
Resigned Benincasa, Matteo as Director
20 November 2024
Resigned Steward, Roger as Director
20 November 2024
Appointed Benincasa, Matteo as Director
14 August 2023
14 August 2023
14 August 2023
8 August 2022
8 August 2022
15 November 2021
15 November 2021
25 February 2020
Resigned Watson, Christopher Edward Milne as Secretary
25 February 2020
25 February 2020
25 February 2020
14 November 2018
12 November 2018
Resigned Hart, Kerry Dawn as Director
21 May 2018
3 November 2016
Resigned Slessor, Gordon as Director
3 November 2016
Appointed Hart, Kerry Dawn as Director
14 June 2016
14 June 2016
2 May 2014
Appointed Slessor, Gordon as Director
2 May 2014
Appointed Watson, Christopher Edward Milne as Secretary
2 May 2014
Appointed Steward, Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc454431
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Oep Emerald Bidco Limited Owns 75–100% of shares
Ethos Energy Group Limited Owns 75–100% of shares
Ethosenergy (GBR) Limited Owns 75–100% of shares
Ethosenergy (Mea) Limited This company Owns 75–100% of shares
Ethosenergy (Middle East) Limited Owns 75–100% of shares
Ethosenergy (Overseas) Limited Owns 75–100% of shares
Ethosenergy Light Turbines Limited Owns 75–100% of shares
Ethosenergy US Holdings Limited Owns 75–100% of shares
Gas Turbine Efficiency Limited Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 13 February 2026 | Appointment of a director | |||
| 28 January 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 29 May 2025 | Full accounts | 31 December 2024 |
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