ETHOS ENERGY GROUP LIMITED
Company details
- Registered name
- ETHOS ENERGY GROUP LIMITED
- Company number
- SC454431
- Registered office
- ETHOSENERGY, KIRKHILL DRIVE, DYCE, ABERDEEN, AB21 0EU, SCOTLAND · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 July 2013
- Status
- Active
- Age
- 13 years
- Previous names
- KENDRUM LIMITED (to 17 Dec 2013)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
11 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2026 | Charge registered | — | A registered charge |
| 22/05/2026 | Charge registered | — | A registered charge |
| 04/11/2025 | Director appointed | — | PETROS, Mark |
| 04/11/2025 | Director appointed | — | NEWTON, Kelly Todd |
| 04/11/2025 | Director appointed | — | MALPASS, David |
| 04/11/2025 | Director appointed | — | LIDDELL, Jason |
| 04/11/2025 | Director appointed | — | KUSURIN, Ante |
| 04/11/2025 | Director appointed | — | DISANTO, Michael |
| 04/11/2025 | Director appointed | — | CHAICHIAN, Mark Ramin |
| 04/11/2025 | Director appointed | — | AHRENS, Christian |
| 06/03/2025 | Charge registered | — | A registered charge |
| 31/12/2024 | Charge registered | — | A registered charge |
| 31/12/2024 | Charge registered | — | A registered charge |
| 31/12/2024 | Person with significant control ceased | Wood Group Power Investments Limited | — |
| 31/12/2024 | Person with significant control ceased | Siemens Energy Global Gmbh & Co. Kg | — |
| 31/12/2024 | Person with significant control added | — | Oep Emerald Bidco Limited |
| 31/12/2024 | Director resigned | LARSON, Erik | — |
| 31/12/2024 | Director resigned | DI GIOVANNI, Gianluigi | — |
| 31/12/2024 | Director resigned | BLASKOSKI, Nicholas Jay | — |
| 30/12/2024 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 06 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ETHOS ENERGY GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/SC454431
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About ETHOS ENERGY GROUP LIMITED (SC454431)
ETHOS ENERGY GROUP LIMITED is a private limited company incorporated on 12 July 2013 and registered in the United Kingdom under company number SC454431. Its registered office is at ETHOSENERGY, KIRKHILL DRIVE, DYCE, ABERDEEN, AB21 0EU, SCOTLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 35 active officers are on record , and the person with significant control is Oep Emerald Bidco Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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