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Ethosenergy (GBR) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ethosenergy (GBR) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. James Evan Lloyd Davies 2022-2023 Director View profile
  2. John Campbell Murray 2021-2022 Director View profile
  3. Amanda Denise Ritchie 2020-2021 Director View profile
  4. Ana Burns Amicarella 2020-2020 Director View profile
  5. Thomas Summers Watson 2014-2020 Director View profile
  6. David Williams 2014-2016 Director View profile
  7. Mark Stephen Dobler 2011-2020 Director View profile
  8. Catherine Elder 2009-2021 Director View profile
  9. Andrew Garland Menzies 2007-2008 Director View profile
  10. William Kerr Picken 2006-2011 Director View profile
  11. Mark Harry Papworth 2005-2012 Director View profile
  12. Jon Angus 2004-2013 Director View profile
  13. David Charles Baillie 2003-2003 Director View profile
  14. Harry Brill-Edwards 2000-2000 Director View profile
  15. Christopher Edward Milne Watson 1999-2020 Director View profile
  16. Alexander Best 1999-2000 Director View profile
  17. Thomas Burley 1999-2006 Director View profile
  18. Michael Conway 1999-2013 Director View profile
  19. George Gaudette 1999-2004 Director View profile
  20. Colin Rayne Crooks 1999-1999 Director View profile
  21. Peter Tierney 1997-2001 Director View profile
  22. Robert Daly 1997-2003 Director View profile
  23. Francis Philip Hall 1997-2004 Director View profile
  24. John Stewart Dodgson 1997-1998 Director View profile
  25. Samuel Stewart Van Dal Bone 1997-1998 Director View profile
  26. Brian Alexander Bullions 1997-1999 Director View profile
  27. Andrew David Williams 1997-1998 Director View profile
  28. Thomas Motherwell 1997-2000 Director View profile
  29. Allister Gordon Langlands 1996-2006 Director View profile
  30. Finlay George Crossan 1994-1996 Director View profile
  31. Hugh Drummond Duncan 1994-1994 Director View profile
  32. Alister James Mcgregor 2014-2020 Secretary View profile
  33. Robert Muirhead Birnie Brown 2010-2014 Secretary View profile
  34. Ian Johnson 2003-2010 Secretary View profile
  35. Graham Good 1998-1999 Secretary View profile
  36. Charles Nicholas Brown 1996-1998 Secretary View profile
  37. Devin David Smith 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/1994

Ownership

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.

Group

  1. Ethosenergy (GBR) Limited is controlled by Ethos Energy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ethos Energy Group Limited is controlled by OEP Emerald Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
  3. OEP Emerald Bidco Limited is controlled by OEP Emerald Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-15 · source: Companies House PSC register

Ultimately controlled by OEP Emerald Midco Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

5.8y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 6Health and social care 1Professional services 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC149291
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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