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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Kusurin, Ante
    Born in June 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Chaichian, Mark Ramin
    Born in September 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Amicarella, Ana
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Petros, Mark
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Liddell, Jason
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Disanto, Michael
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Malpass, David
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Ahrens, Christian
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Muse, Michael
    Born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-27 ~ now
    OF - Director → CIF 0
  • 10
    Newton, Kelly Todd
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 11
    Youngblood, Joel Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Secretary → CIF 0
  • 12
    icon of address8, Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Dinozzi, Antonio Vincenzo
    Strategy & Development Manager born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-05 ~ 2023-12-31
    OF - Director → CIF 0
    Dinozzi, Antonio Vincenzo
    Company Director born in November 1969
    Individual (1 offspring)
    icon of calendar 2024-04-23 ~ 2024-09-30
    OF - Director → CIF 0
    Dinozzi, Antonio Vincenzo
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-05 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 2
    Di Giovanni, Gianluigi
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Blaskoski, Nicholas Jay
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Eickholt, Jochen
    Management born in January 1962
    Individual
    Officer
    icon of calendar 2019-02-05 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 6
    Zwirn, Randy
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Gilman, Nicholas Charles
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2019-02-05
    OF - Director → CIF 0
    Gilman, Nicholas Charles
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 8
    Brown, Robert Muirhead Birnie
    Company Director born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2014-05-06
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 9
    Conner, Steven
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2017-02-06
    OF - Director → CIF 0
  • 10
    Holt, Tim
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 11
    Larson, Erik
    Company Director born in April 1975
    Individual
    Officer
    icon of calendar 2024-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Brown, George Alexander
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 13
    Leonard, Paul Malcolm
    Company Director born in June 1977
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2024-04-23
    OF - Director → CIF 0
  • 14
    Johnstone, Alan James
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-20 ~ 2020-11-02
    OF - Director → CIF 0
  • 15
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2014-05-06
    OF - Director → CIF 0
  • 16
    Langlands, Allister Gordon
    Company Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Seibert, Karl-heinz
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2019-02-05
    OF - Director → CIF 0
  • 18
    Conner, Steven Charles
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2021-05-19 ~ 2024-12-27
    OF - Director → CIF 0
  • 19
    Angus, Grant Rae
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2024-12-27
    OF - Director → CIF 0
  • 20
    Ferrari, Alessandra
    Individual
    Officer
    icon of calendar 2024-08-06 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 21
    icon of address2, Wittelsbacherplatz, Munich, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    icon of addressSir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    icon of address1, Werner-von-strasse, Munich, Germany
    Corporate (2 offsprings)
    Person with significant control
    2020-02-25 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ETHOS ENERGY GROUP LIMITED

Previous name
KENDRUM LIMITED - 2013-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ETHOS ENERGY GROUP LIMITED
    Info
    KENDRUM LIMITED - 2013-12-17
    Registered number SC454431
    icon of addressEthosenergy, Kirkhill Drive, Dyce, Aberdeen AB21 0EU
    PRIVATE LIMITED COMPANY incorporated on 2013-07-12 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • ETHOS ENERGY GROUP LIMITED
    S
    Registered number Sc454431
    icon of addressEthosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland, AB21 0EU
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    JWG 9 LIMITED - 1996-12-20
    WOOD GROUP AERO LIMITED - 2001-01-25
    CHACAR LIMITED - 1994-05-31
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    DAWSON TURBINES LIMITED - 1996-08-01
    icon of addressEthosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressEthosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
    NOVOTWIN LIMITED - 1988-10-24
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
    PATOL SYSTEMS LIMITED - 1998-09-01
    JWG 48 LIMITED - 1997-02-04
    icon of addressEthosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressEthosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    SCOTDALE LIMITED - 1986-10-08
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09
    icon of addressUnit 3 Berkeley Business Park, Wainwright Road, Worcester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    icon of addressEthosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    GAS TURBINE EFFICIENCY PLC - 2011-04-18
    GAS TURBINE EFFICIENCY LIMITED - 2005-11-22
    icon of addressUnit 3 Berkeley Business Park, Wainwright Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.