Ethos Energy Group Limited
- Company number
- SC454431
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Jul 2013
- Nature of business
- Activities of head offices
- Corporate group
- OEP Emerald Midco Limited (9 companies)
Registered office
Previous names
- Kendrum Limited (until 17 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWTON, Kelly Todd | Director | 4 Nov 2025 | |
| PETROS, Mark | Director | 4 Nov 2025 | |
| AHRENS, Christian | Director | 4 Nov 2025 | |
| KUSURIN, Ante | Director | 4 Nov 2025 | |
| DISANTO, Michael | Director | 4 Nov 2025 | |
| LIDDELL, Jason | Director | 4 Nov 2025 | |
| CHAICHIAN, Mark Ramin | Director | 4 Nov 2025 | |
| MALPASS, David | Director | 4 Nov 2025 | |
| AMICARELLA, Ana | Director | 27 Dec 2024 | |
| MUSE, Michael | Director | 27 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Siemens Aktiengesellschaft | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Feb 2020 |
| Siemens Energy Global Gmbh & Co. Kg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Feb 2020 | 31 Dec 2024 |
| Wood Group Power Investments Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 31 Dec 2024 |
| Oep Emerald Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2024 |
Accounts
Connections
Owned by
Ethos Energy Group Limited → OEP Emerald Bidco Limited → OEP Emerald Midco Limited
Controls
- Ethosenergy (Gbr) Limited (SC149291)
- Ethosenergy (Mea) Limited (SC476720)
- Ethosenergy (Middle East) Limited (SC099690)
- Ethosenergy (Overseas) Limited (SC488376)
- Ethosenergy Light Turbines Limited (01549768)
- Ethosenergy US Holdings Limited (SC476025)
- Gas Turbine Efficiency Limited (05396081)