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ETHOS ENERGY GROUP LIMITED

ETHOS ENERGY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameETHOS ENERGY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC454431
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETHOS ENERGY GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ETHOS ENERGY GROUP LIMITED located?

    Registered Office Address
    EthosEnergy, Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ETHOS ENERGY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENDRUM LIMITEDJul 12, 2013Jul 12, 2013

    What are the latest accounts for ETHOS ENERGY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ETHOS ENERGY GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for ETHOS ENERGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Dec 04, 2025

    • Capital: GBP 1,000,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 19, 2025

    • Capital: GBP 200,689,470
    		3 pagesSH01

    Appointment of Michael Disanto as a director on Nov 04, 2025

    		2 pagesAP01

    Appointment of Mark Petros as a director on Nov 04, 2025

    		2 pagesAP01

    Appointment of Jason Liddell as a director on Nov 04, 2025

    		2 pagesAP01

    Appointment of Mr Mark Ramin Chaichian as a director on Nov 04, 2025

    		2 pagesAP01

    Appointment of Kelly Todd Newton as a director on Nov 04, 2025

    		2 pagesAP01

    Appointment of Ante Kusurin as a director on Nov 04, 2025

    		2 pagesAP01

    Appointment of Mr David Malpass as a director on Nov 04, 2025

    		2 pagesAP01

    Appointment of Christian Ahrens as a director on Nov 04, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 29, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing for the cessation of Siemens Energy Global Gmbh & Co. Kg as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the notification of Oep Emerald Bidco Limited as a person with significant control

    		7 pagesRP04PSC02

    Second filing for the cessation of Wood Group Power Investments Limited as a person with significant control

    		6 pagesRP04PSC07

    Group of companies' accounts made up to Dec 31, 2024

    		70 pagesAA

    Second filing for the termination of Nicholas Jay Blaskoski as a director

    		5 pagesRP04TM01

    Second filing for the termination of Gianluigi Di Giovanni as a director

    		5 pagesRP04TM01

    Second filing for the termination of Erik Larson as a director

    		5 pagesRP04TM01

    Registration of charge SC4544310006, created on Mar 06, 2025

    		20 pagesMR01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of ETHOS ENERGY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNGBLOOD, Joel Andrew
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy
    Scotland
    		Secretary
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy
    Scotland
    		330149230001
    AHRENS, Christian
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		Director
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		United StatesAmerican342232520001
    AMICARELLA, Ana
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United StatesAmerican330880040001
    CHAICHIAN, Mark Ramin
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		Director
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		United KingdomBritish228397120004
    DISANTO, Michael
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		Director
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		United StatesAmerican342504350001
    KUSURIN, Ante
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		Director
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		United StatesAmerican342285710001
    LIDDELL, Jason
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		Director
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		United StatesCanadian342285770001
    MALPASS, David
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		Director
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		United StatesAmerican342232940001
    MUSE, Michael
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United StatesAmerican330879690001
    NEWTON, Kelly Todd
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		Director
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		United StatesAmerican342285700001
    PETROS, Mark
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		Director
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		United StatesAmerican342485060001
    BROWN, Robert Muirhead Birnie
    Greenwell Road
    AB11 6EQ Aberdeen
    John Wood House
    United Kingdom
    		Secretary
    Greenwell Road
    AB11 6EQ Aberdeen
    John Wood House
    United Kingdom
    		179769840001
    DINOZZI, Antonio Vincenzo
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		Secretary
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		255179110001
    FERRARI, Alessandra
    Corso Romania 661
    Turin 10156
    C/O Ethosenergy Italia Spa
    Italy
    		Secretary
    Corso Romania 661
    Turin 10156
    C/O Ethosenergy Italia Spa
    Italy
    		325878680001
    GILMAN, Nicholas Charles
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		Secretary
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		190769150001
    JONES, Iain Angus
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		Secretary
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		268951930001
    ANGUS, Grant Rae
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		Director
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		ScotlandBritish197743170001
    BLASKOSKI, Nicholas Jay
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		Director
    Kirkhill Drive
    Dyce
    AB21 0EU Aberdeen
    Ethosenergy,
    Scotland
    		United StatesAmerican188001180001
    BROWN, George Alexander
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		Director
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		ScotlandBritish108641360001
    BROWN, Robert Muirhead Birnie
    Greenwell Road
    AB11 6EQ Aberdeen
    John Wood House
    United Kingdom
    		Director
    Greenwell Road
    AB11 6EQ Aberdeen
    John Wood House
    United Kingdom
    		ScotlandBritish153830110002
    CONNER, Steven Charles
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		Director
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		United StatesAmerican283383790001
    CONNER, Steven
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		Director
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		UsaAmerican188001360001
    DI GIOVANNI, Gianluigi
    4400 N Alafaya Trail
    Orlando, 32826
    Siemens Energy, Inc
    Florida
    United States
    		Director
    4400 N Alafaya Trail
    Orlando, 32826
    Siemens Energy, Inc
    Florida
    United States
    		United StatesItalian293193390001
    DINOZZI, Antonio Vincenzo
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		Director
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		ScotlandBritish255179660001
    DINOZZI, Antonio Vincenzo
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		Director
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		ScotlandBritish255179660001
    EICKHOLT, Jochen
    Otto-Hahn-Ring 6
    81739
    Munich
    Seimens Ag
    Germany
    		Director
    Otto-Hahn-Ring 6
    81739
    Munich
    Seimens Ag
    Germany
    		GermanyGerman255181140002
    GILMAN, Nicholas Charles
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		Director
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		EnglandBritish186518540001
    HOLT, Tim
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		Director
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		United StatesGerman218974680001
    JOHNSTONE, Alan James
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		Director
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		ScotlandBritish108475490001
    LANGLANDS, Allister Gordon
    Greenwell Road
    AB12 3AX Aberdeen
    John Wood House
    Scotland
    		Director
    Greenwell Road
    AB12 3AX Aberdeen
    John Wood House
    Scotland
    		ScotlandBritish34145910003
    LARSON, Erik
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    C/O Sir Ian Wood House
    Scotland
    		Director
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    C/O Sir Ian Wood House
    Scotland
    		United StatesAmerican327706130001
    LEONARD, Paul Malcolm
    Park Row
    Houston 77084
    17325
    United States
    		Director
    Park Row
    Houston 77084
    17325
    United States
    		United StatesCanadian276459790001
    SEIBERT, Karl-Heinz
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		Director
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		GermanyGerman224889540001
    SETTER, William George
    Greenwell Road
    AB11 6EQ Aberdeen
    John Wood House
    United Kingdom
    		Director
    Greenwell Road
    AB11 6EQ Aberdeen
    John Wood House
    United Kingdom
    		United KingdomBritish147116630002
    ZWIRN, Randy
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		Director
    c/o Wood Group
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		UsaAmerican188001550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETHOS ENERGY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Dec 31, 2024
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number15899123
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Siemens Energy Global Gmbh & Co. Kg
    Werner-Von-Strasse
    80333 Munich
    1
    Germany
    		Feb 25, 2020
    Werner-Von-Strasse
    80333 Munich
    1
    Germany
    		Yes
    Legal FormLimited Partnership
    Country RegisteredGermany
    Legal AuthorityFederal Laws Of Germany
    Place RegisteredMunich
    Registration NumberHra 111200
    Search in German RegistrySiemens Energy Global Gmbh & Co. Kg
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wood Group Power Investments Limited
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		Apr 06, 2016
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc454342
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Siemens Aktiengesellschaft
    Wittelsbacherplatz
    80333 Munich
    2
    Germany
    		Apr 06, 2016
    Wittelsbacherplatz
    80333 Munich
    2
    Germany
    		Yes
    Legal FormStock Corporation
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredMunich And Berlin, Germany
    Registration Number6684 - 12300
    Search in German RegistrySiemens Aktiengesellschaft
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0