Ethosenergy (Overseas) Limited
Company SC488376 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Colin Graeme Donald Director · appointed 2024
- Scott Jessiman Director · appointed 2020
Directors past 6 years
- Scott Jessiman Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Colin Graeme Donald Director · appointed 2024
- Scott Jessiman Director · appointed 2020
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
- Ethosenergy (Middle East) Limited 2 shared directors
- Ethosenergy (MEA) Limited 2 shared directors
Connected through a shared director
- Ethosenergy Light Turbines Limited 1 shared director
- GAS Turbine Efficiency Limited 1 shared director
- Ethosenergy (GBR) Limited 1 shared director
- Ethosenergy US Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC488376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2014 |
| Address | ETHOSENERGY, KIRKHILL DRIVE, DYCE, ABERDEEN, AB21 0EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Ethos Energy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Colin Graeme Donald Director · appointed 2024
- Scott Jessiman Director · appointed 2020
Show 6 former officers
- Amanda Denise Ritchie Director · appointed 2020 · resigned 2021
- Florian Schindelmann Director · appointed 2020 · resigned 2024
- Christopher Edward Milne Watson Director · appointed 2014 · resigned 2020
- Alister James Mcgregor Secretary · appointed 2014 · resigned 2020
- Catherine Elder Director · appointed 2014 · resigned 2024
- Remo Medinelli Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record