Ethos Energy Group Limited

Company Name	Ethos Energy Group Limited
Company Status	Active
Company Number	SC454431
Category	Private Limited Company
Incorporation Date	12 July 2013(10 years, 9 months ago)
Previous Name	Kendrum Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Jay Blaskoski
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	06 May 2014(9 months, 4 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Secretary Name	Mr Iain Angus Jones
Status	Current
Appointed	14 April 2020(6 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Mr Steven Charles Conner
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	19 May 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Mr Gianluigi Di Giovanni
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	01 March 2022(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Siemens Energy, Inc 4400 N Alafaya Trail Orlando, 32826 Florida United States

Director Name	Mr Grant Rae Angus
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(10 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Mr Antonio Vincenzo Dinozzi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(10 years, 9 months after company formation)
Appointment Duration	2 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Mr Robert Muirhead Birnie Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road Aberdeen AB11 6EQ Scotland

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Wood House Greenwell Road Aberdeen AB11 6EQ Scotland

Secretary Name	Robert Muirhead Birnie Brown
Status	Resigned
Appointed	12 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	John Wood House Greenwell Road Aberdeen AB11 6EQ Scotland

Director Name	Mr Allister Gordon Langlands
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(9 months, 4 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road Aberdeen AB12 3AX Scotland

Director Name	Mr Steven Conner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2014(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Randy Zwirn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2014(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Nicholas Charles Gilman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Nicholas Charles Gilman
Status	Resigned
Appointed	08 September 2014(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 05 February 2019)
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr George Alexander Brown
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Tim Holt
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2016(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Karl-Heinz Seibert
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 2017(3 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 February 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Jochen Eickholt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 2019(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 February 2022)
Role	Management
Country of Residence	Germany
Correspondence Address	Seimens Ag Otto-Hahn-Ring 6 81739 Munich Germany

Director Name	Mr Antonio Vincenzo Dinozzi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2023)
Role	Strategy & Development Manager
Country of Residence	Scotland
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Secretary Name	Mr Antonio Vincenzo Dinozzi
Status	Resigned
Appointed	05 February 2019(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2020)
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Alan James Johnstone
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2020(6 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Paul Malcolm Leonard
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 2020(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 April 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	17325 Park Row Houston 77084 United States

Location

Registered Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	Over 30 other UK companies use this postal address

Shareholders

510k at £1	Wood Group Power Investments LTD 51.00% Ordinary A
490k at £1	Siemens Ag 49.00% Ordinary B

Financials

Year	2014
Turnover	£452,114,008
Gross Profit	£65,649,061
Net Worth	£301,364,312
Cash	£41,942,456
Current Liabilities	£261,718,222

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

5 July 2016	Delivered on: 12 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 November 2020	Termination of appointment of Alan James Johnstone as a director on 2 November 2020 (1 page)
12 November 2020	Appointment of Mr Paul Malcolm Leonard as a director on 2 November 2020 (2 pages)
12 November 2020	Change of details for Siemens Gas and Power Gmbh & Co. Kg as a person with significant control on 15 October 2020 (2 pages)
7 September 2020	Group of companies' accounts made up to 31 December 2019 (61 pages)
3 August 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
2 June 2020	Appointment of Mr Alan James Johnstone as a director on 20 May 2020 (2 pages)
2 June 2020	Termination of appointment of George Alexander Brown as a director on 20 May 2020 (1 page)
16 April 2020	Termination of appointment of Antonio Vincenzo Dinozzi as a secretary on 14 April 2020 (1 page)
16 April 2020	Appointment of Mr Iain Angus Jones as a secretary on 14 April 2020 (2 pages)
12 March 2020	Second filing for the notification of Siemens Gas and Power Gmbh & Co. Kg as a person with significant control (7 pages)
12 March 2020	Second filing for the cessation of Siemens Aktiengesellschaft as a person with significant control (6 pages)
3 March 2020	Notification of Siemens Gas and Power Gmbh & Co. Kg as a person with significant control on 20 February 2020 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 12/03/2020 (2 pages)
3 March 2020	Cessation of Siemens Aktiengesellschaft as a person with significant control on 20 February 2020 ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 12/03/2020 (1 page)
7 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
19 June 2019	Group of companies' accounts made up to 31 December 2018 (53 pages)
3 April 2019	Change of details for Wood Grup Power Investments Limited as a person with significant control on 3 April 2019 (2 pages)
11 February 2019	Termination of appointment of Karl-Heinz Seibert as a director on 5 February 2019 (1 page)
11 February 2019	Termination of appointment of Nicholas Charles Gilman as a secretary on 5 February 2019 (1 page)
11 February 2019	Appointment of Mr Antonio Vincenzo Dinozzi as a director on 5 February 2019 (2 pages)
11 February 2019	Appointment of Mr Jochen Eichholt as a director on 5 February 2019 (2 pages)
11 February 2019	Termination of appointment of Nicholas Charles Gilman as a director on 5 February 2019 (1 page)
11 February 2019	Director's details changed for Mr Jochen Eichholt on 5 February 2019 (2 pages)
11 February 2019	Appointment of Mr Antonio Vincenzo Dinozzi as a secretary on 5 February 2019 (2 pages)
6 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
28 June 2018	Group of companies' accounts made up to 31 December 2017 (51 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
16 February 2017	Termination of appointment of Steven Conner as a director on 6 February 2017 (1 page)
16 February 2017	Termination of appointment of Steven Conner as a director on 6 February 2017 (1 page)
16 February 2017	Appointment of Mr Karl-Heinz Seibert as a director on 6 February 2017 (2 pages)
16 February 2017	Appointment of Mr Karl-Heinz Seibert as a director on 6 February 2017 (2 pages)
21 November 2016	Appointment of Tim Holt as a director on 1 October 2016 (2 pages)
21 November 2016	Appointment of Tim Holt as a director on 1 October 2016 (2 pages)
21 November 2016	Termination of appointment of Randy Zwirn as a director on 30 September 2016 (1 page)
21 November 2016	Termination of appointment of Randy Zwirn as a director on 30 September 2016 (1 page)
29 July 2016	Confirmation statement made on 29 July 2016 with no updates (3 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with no updates (3 pages)
22 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
12 July 2016	Registration of charge SC4544310001, created on 5 July 2016 (6 pages)
12 July 2016	Registration of charge SC4544310001, created on 5 July 2016 (6 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
7 January 2016	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 7 January 2016 (1 page)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000,000 (6 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000,000 (6 pages)
9 April 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
9 April 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
5 January 2015	Appointment of Mr George Alexander Brown as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr George Alexander Brown as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Allister Gordon Langlands as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mr George Alexander Brown as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Allister Gordon Langlands as a director on 31 December 2014 (1 page)
8 September 2014	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 8 September 2014 (1 page)
8 September 2014	Appointment of Nicholas Charles Gilman as a secretary on 8 September 2014 (2 pages)
8 September 2014	Appointment of Nicholas Charles Gilman as a secretary on 8 September 2014 (2 pages)
8 September 2014	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 8 September 2014 (1 page)
8 September 2014	Appointment of Nicholas Charles Gilman as a secretary on 8 September 2014 (2 pages)
8 September 2014	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 8 September 2014 (1 page)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000,000 (6 pages)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000,000 (6 pages)
9 June 2014	Change of share class name or designation (2 pages)
9 June 2014	Change of share class name or designation (2 pages)
9 June 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
9 June 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
9 June 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
9 June 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
5 June 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 1,000,000 (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 1,000,000 (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 1,000,000 (4 pages)
29 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
29 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
27 May 2014	Appointment of Mr Randy Zwirn as a director (2 pages)
27 May 2014	Appointment of Mr Nicholas Jay Blaskoski as a director (2 pages)
27 May 2014	Appointment of Mr Steven Conner as a director (2 pages)
27 May 2014	Appointment of Mr Steven Conner as a director (2 pages)
27 May 2014	Appointment of Mr Nicholas Jay Blaskoski as a director (2 pages)
27 May 2014	Appointment of Mr Randy Zwirn as a director (2 pages)
26 May 2014	Appointment of Mr Nicholas Charles Gilman as a director (2 pages)
26 May 2014	Termination of appointment of William Setter as a director (1 page)
26 May 2014	Statement of capital following an allotment of shares on 5 May 2014 GBP 510,000 ANNOTATION A second filed SH01 was registered on 09/06/2014. (4 pages)
26 May 2014	Appointment of Mr Allister Gordon Langlands as a director (2 pages)
26 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 255,050 ANNOTATION A second filed SH01 was registered on 09/06/2014. (4 pages)
26 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 255,050 ANNOTATION A second filed SH01 was registered on 09/06/2014. (4 pages)
26 May 2014	Termination of appointment of Robert Brown as a director (1 page)
26 May 2014	Termination of appointment of William Setter as a director (1 page)
26 May 2014	Statement of capital following an allotment of shares on 5 May 2014 GBP 510,000 ANNOTATION A second filed SH01 was registered on 09/06/2014. (4 pages)
26 May 2014	Termination of appointment of Robert Brown as a director (1 page)
26 May 2014	Statement of capital following an allotment of shares on 5 May 2014 GBP 510,000 ANNOTATION A second filed SH01 was registered on 09/06/2014. (4 pages)
26 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 255,050 ANNOTATION A second filed SH01 was registered on 09/06/2014. (4 pages)
26 May 2014	Appointment of Mr Allister Gordon Langlands as a director (2 pages)
26 May 2014	Appointment of Mr Nicholas Charles Gilman as a director (2 pages)
17 December 2013	Company name changed kendrum LIMITED\certificate issued on 17/12/13 CONNOT ‐ (2 pages)
17 December 2013	Change of name with request to seek comments from relevant body (3 pages)
17 December 2013	Change of name with request to seek comments from relevant body (3 pages)
17 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-16 (1 page)
17 December 2013	Company name changed kendrum LIMITED\certificate issued on 17/12/13 CONNOT ‐ (2 pages)
17 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-16 (1 page)
25 November 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
25 November 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
6 November 2013	Registered office address changed from John Wood House Greenwell Road Aberdeen AB11 6EQ United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from John Wood House Greenwell Road Aberdeen AB11 6EQ United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from John Wood House Greenwell Road Aberdeen AB11 6EQ United Kingdom on 6 November 2013 (1 page)
12 July 2013	Incorporation (40 pages)
12 July 2013	Incorporation (40 pages)

Ethos Energy Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland