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Companies/SC454431

Ethos Energy Group Limited

Activities of head offices · Aberdeen

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Oep Emerald Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 9718130
Show 3 ceased records
Siemens Energy Global Gmbh & Co. KgCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-25 · Ceased 2024-12-31

Source record 8679310
Wood Group Power Investments LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-12-31

Source record 8152129
Siemens AktiengesellschaftCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-25

Source record 8203052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 24 historical
MD
Michael DisantoCurrent director
Appointed 2025-11-04 · Director
MP
Mark PetrosCurrent director
Appointed 2025-11-04 · Director
JL
Jason LiddellCurrent director
Appointed 2025-11-04 · Director
AK
Ante KusurinCurrent director
Appointed 2025-11-04 · Director
KN
Kelly Todd NewtonCurrent director
Appointed 2025-11-04 · Director
MC
Mark Ramin ChaichianCurrent director
Appointed 2025-11-04 · Director
+6 others
DM
David MalpassCurrent director
Appointed 2025-11-04 · Director
CA
Christian AhrensCurrent director
Appointed 2025-11-04 · Director
MM
Michael MuseCurrent director
Appointed 2024-12-27 · 1 yr · Director
AA
Ana AmicarellaCurrent director
Appointed 2024-12-27 · 1 yr · Director
JY
Joel YoungbloodCurrent secretary
Appointed 2024-12-06 · 1 yr
Show 24 historical appointments
EL
Erik LarsonResigned director
Resigned 2024-09-30 · Company Director
AF
Alessandra FerrariResigned secretary
Resigned 2024-08-06
AD
Antonio DinozziResigned director
Resigned 2024-04-23 · Company Director
GA
Grant AngusResigned director
Resigned 2023-12-31 · Director
GD
Gianluigi Di GiovanniResigned director
Resigned 2022-03-01 · 2 yrs · Director
SC
Steven ConnerResigned director
Resigned 2021-05-19 · 3 yrs · Company Director
PL
Paul LeonardResigned director
Resigned 2020-11-02 · 3 yrs · Company Director
AJ
Alan JohnstoneResigned director
Resigned 2020-05-20 · Company Director
IJ
Iain JonesResigned secretary
Resigned 2020-04-14 · 4 yrs
JE
Jochen EickholtResigned director
Resigned 2019-02-05 · 3 yrs · Management
AD
Antonio DinozziResigned secretary
Resigned 2019-02-05 · 1 yr
KS
Karl SeibertResigned director
Resigned 2017-02-06 · 1 yr · Company Director
TH
Tim HoltResigned director
Resigned 2016-10-01 · 4 yrs · Company Director
GB
George BrownResigned director
Resigned 2015-01-01 · 5 yrs · Company Director
NG
Nicholas GilmanResigned secretary
Resigned 2014-09-08 · 4 yrs
RZ
Randy ZwirnResigned director
Resigned 2014-05-06 · 2 yrs · Company Director
SC
Steven ConnerResigned director
Resigned 2014-05-06 · 2 yrs · Company Director
NG
Nicholas GilmanResigned director
Resigned 2014-05-06 · 4 yrs · Company Director
AL
Allister LanglandsResigned director
Resigned 2014-05-06 · Company Director
NB
Nicholas BlaskoskiResigned director
Resigned 2014-05-06 · 10 yrs · Company Director
RB
Robert BrownResigned secretary
Resigned 2013-07-12 · 1 yr
RB
Robert BrownResigned director
Resigned 2013-07-12 · Company Director
WS
William SetterResigned director
Resigned 2013-07-12 · Company Director

Board profile

People with appointments
11
Directors assessed
10
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active