Ethos Energy Group Limited
Company SC454431 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.
10 directors on the board
- Jason Liddell Director · appointed 2025
- Mark Ramin Chaichian Director · appointed 2025
- David Malpass Director · appointed 2025
- Michael Disanto Director · appointed 2025
- Ante Kusurin Director · appointed 2025
- Kelly Todd Newton Director · appointed 2025
- Christian Ahrens Director · appointed 2025
- Michael Muse Director · appointed 2024
- Mark Petros Director · appointed 2025
- Ana Amicarella Director · appointed 2024
First-time vs portfolio directors
First-time (7)
- Jason Liddell Director · appointed 2025
- David Malpass Director · appointed 2025
- Michael Disanto Director · appointed 2025
- Kelly Todd Newton Director · appointed 2025
- Michael Muse Director · appointed 2024
- Mark Petros Director · appointed 2025
- Ana Amicarella Director · appointed 2024
Portfolio (3)
- Mark Ramin Chaichian Director · appointed 2025
- Ante Kusurin Director · appointed 2025
- Christian Ahrens Director · appointed 2025
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
- Amey UK Limited 3 shared directors
- Project Santis Bidco LTD 2 shared directors
- OEP Emerald Topco Limited 2 shared directors
Connected through a shared director
- Infobip Limited 1 shared director
- Buckthorn Corporate Limited 1 shared director
- Cardo Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC454431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2013 |
| Address | ETHOSENERGY, KIRKHILL DRIVE, DYCE, ABERDEEN, AB21 0EU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- OEP Emerald Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - Wood Group Power Investments Limited ceased 2024-12-31
50-75% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ethosenergy (Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ethosenergy US Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ethosenergy (GBR) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ethosenergy (Middle East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GAS Turbine Efficiency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ethosenergy (MEA) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ethosenergy Light Turbines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Jason Liddell Director · appointed 2025
- Mark Ramin Chaichian Director · appointed 2025
- David Malpass Director · appointed 2025
- Michael Disanto Director · appointed 2025
- Ante Kusurin Director · appointed 2025
- Kelly Todd Newton Director · appointed 2025
- Christian Ahrens Director · appointed 2025
- Mark Petros Director · appointed 2025
- Michael Muse Director · appointed 2024
- Ana Amicarella Director · appointed 2024
- Joel Andrew Youngblood Secretary · appointed 2024
Show 20 former officers
- Erik Larson Director · appointed 2024 · resigned 2024
- Alessandra Ferrari Secretary · appointed 2024 · resigned 2024
- Grant Rae Angus Director · appointed 2023 · resigned 2024
- Gianluigi Di Giovanni Director · appointed 2022 · resigned 2024
- Steven Charles Conner Director · appointed 2021 · resigned 2024
- Paul Malcolm Leonard Director · appointed 2020 · resigned 2024
- Alan James Johnstone Director · appointed 2020 · resigned 2020
- Iain Angus Jones Secretary · appointed 2020 · resigned 2024
- Jochen Eickholt Director · appointed 2019 · resigned 2022
- Antonio Vincenzo Dinozzi Director · appointed 2019 · resigned 2024
- Karl-Heinz Seibert Director · appointed 2017 · resigned 2019
- Tim Holt Director · appointed 2016 · resigned 2021
- George Alexander Brown Director · appointed 2015 · resigned 2020
- Steven Conner Director · appointed 2014 · resigned 2017
- Randy Zwirn Director · appointed 2014 · resigned 2016
- Nicholas Jay Blaskoski Director · appointed 2014 · resigned 2024
- Allister Gordon Langlands Director · appointed 2014 · resigned 2014
- Nicholas Charles Gilman Secretary · appointed 2014 · resigned 2019
- Robert Muirhead Birnie Brown Director · appointed 2013 · resigned 2014
- William George Setter Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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