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Ethos Energy Group Limited

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

Network

The large node is Ethos Energy Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Erik Larson 2024-2024 Director View profile
  2. Grant Rae Angus 2023-2024 Director View profile
  3. Gianluigi Di Giovanni 2022-2024 Director View profile
  4. Steven Charles Conner 2021-2024 Director View profile
  5. Paul Malcolm Leonard 2020-2024 Director View profile
  6. Alan James Johnstone 2020-2020 Director View profile
  7. Jochen Eickholt 2019-2022 Director View profile
  8. Antonio Vincenzo Dinozzi 2019-2024 Director View profile
  9. Karl-Heinz Seibert 2017-2019 Director View profile
  10. Tim Holt 2016-2021 Director View profile
  11. George Alexander Brown 2015-2020 Director View profile
  12. Steven Conner 2014-2017 Director View profile
  13. Randy Zwirn 2014-2016 Director View profile
  14. Nicholas Jay Blaskoski 2014-2024 Director View profile
  15. Allister Gordon Langlands 2014-2014 Director View profile
  16. Robert Muirhead Birnie Brown 2013-2014 Director View profile
  17. William George Setter 2013-2014 Director View profile
  18. Alessandra Ferrari 2024-2024 Secretary View profile
  19. Iain Angus Jones 2020-2024 Secretary View profile
  20. Nicholas Charles Gilman 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/2013

Ownership

Owned by (2) 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. 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
  2. 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.

10 directors on the board

0.9y median 0.7y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (3)

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.

Finance 15Mining 4Professional services 4Business 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.

Sources

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

Record details
Company number
SC454431
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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