OEP Emerald Bidco Limited
Company 15899123 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael Anthony Di Santo Director · appointed 2024
- Ante Kusurin Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Michael Anthony Di Santo Director · appointed 2024
- Ante Kusurin Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- OEP Emerald Midco Limited 2 shared directors
- OEP Emerald Topco Limited 2 shared directors
Connected through a shared director
- Amey UK Limited 1 shared director
- Infobip Limited 1 shared director
- Project Ardent Bidco Limited 1 shared director
- Project Santis Bidco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15899123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2024 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- OEP Emerald Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ethos Energy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31
Officers (2)
- Michael Anthony Di Santo Director · appointed 2024
- Ante Kusurin Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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