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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 35
  • 1
    Youngblood, Joel Andrew
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Ferrari, Alessandra
    Individual (1 offspring)
    Officer
    2024-08-06 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 3
    Muse, Michael
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Conner, Steven
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2017-02-06
    OF - Director → CIF 0
  • 5
    Eickholt, Jochen
    Management born in January 1962
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Kusurin, Ante
    Born in June 1983
    Individual (13 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Robert Muirhead Birnie
    Company Director born in October 1970
    Individual (134 offsprings)
    Officer
    2013-07-12 ~ 2014-05-06
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2013-07-12 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 8
    Leonard, Paul Malcolm
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2024-04-23
    OF - Director → CIF 0
  • 9
    Di Giovanni, Gianluigi
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Angus, Grant Rae
    Director born in July 1970
    Individual (83 offsprings)
    Officer
    2023-12-31 ~ 2024-12-27
    OF - Director → CIF 0
  • 11
    Malpass, David
    Born in March 1956
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Gilman, Nicholas Charles
    Company Director born in December 1967
    Individual (39 offsprings)
    Officer
    2014-05-06 ~ 2019-02-05
    OF - Director → CIF 0
    Gilman, Nicholas Charles
    Individual (39 offsprings)
    Officer
    2014-09-08 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 13
    Larson, Erik
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2024-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Johnstone, Alan James
    Company Director born in August 1963
    Individual (26 offsprings)
    Officer
    2020-05-20 ~ 2020-11-02
    OF - Director → CIF 0
  • 15
    Liddell, Jason
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 16
    Seibert, Karl-heinz
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2017-02-06 ~ 2019-02-05
    OF - Director → CIF 0
  • 17
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2013-07-12 ~ 2014-05-06
    OF - Director → CIF 0
  • 18
    Conner, Steven Charles
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2024-12-27
    OF - Director → CIF 0
  • 19
    Brown, George Alexander
    Company Director born in November 1950
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 20
    Holt, Tim
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 21
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2020-04-14 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 22
    Disanto, Michael
    Born in December 1989
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 23
    Petros, Mark
    Born in August 1988
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 24
    Zwirn, Randy
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Chaichian, Mark Ramin
    Born in September 1977
    Individual (29 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 26
    Ahrens, Christian
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 27
    Dinozzi, Antonio Vincenzo
    Strategy & Development Manager born in November 1969
    Individual (6 offsprings)
    Officer
    2019-02-05 ~ 2023-12-31
    OF - Director → CIF 0
    Dinozzi, Antonio Vincenzo
    Company Director born in November 1969
    Individual (6 offsprings)
    2024-04-23 ~ 2024-09-30
    OF - Director → CIF 0
    Dinozzi, Antonio Vincenzo
    Individual (6 offsprings)
    Officer
    2019-02-05 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 28
    Langlands, Allister Gordon
    Company Director born in March 1958
    Individual (91 offsprings)
    Officer
    2014-05-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Blaskoski, Nicholas Jay
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 30
    Newton, Kelly Todd
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 31
    Amicarella, Ana
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 32
    2, Wittelsbacherplatz, Munich, Germany
    Corporate (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    OEP EMERALD BIDCO LIMITED
    15899123 15898865
    8, Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    1, Werner-von-strasse, Munich, Germany
    Corporate (3 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
  • 35
    WOOD GROUP POWER INVESTMENTS LIMITED
    SC454342 SC301983
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ETHOS ENERGY GROUP LIMITED

Period: 2013-12-17 ~ now
Company number: SC454431
Registered names
ETHOS ENERGY GROUP LIMITED - now
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
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen AB21 0EU
    PRIVATE LIMITED COMPANY incorporated on 2013-07-12 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • ETHOS ENERGY GROUP LIMITED
    S
    Registered number Sc454431
    Ethosenergy, 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 7
  • 1
    ETHOSENERGY (GBR) LIMITED
    - now SC149291
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    WOOD GROUP AERO LIMITED - 2001-01-25
    JWG 9 LIMITED - 1996-12-20
    DAWSON TURBINES LIMITED - 1996-08-01
    CHACAR LIMITED - 1994-05-31
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    ETHOSENERGY (MEA) LIMITED
    SC476720
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ETHOSENERGY (MIDDLE EAST) LIMITED
    - now SC099690
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
    PATOL SYSTEMS LIMITED - 1998-09-01
    JWG 48 LIMITED - 1997-02-04
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
    WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
    NOVOTWIN LIMITED - 1988-10-24
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    ETHOSENERGY (OVERSEAS) LIMITED
    SC488376
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    ETHOSENERGY LIGHT TURBINES LIMITED
    - now 01549768
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    SCOTDALE LIMITED - 1986-10-08
    Ethos Energy, Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    ETHOSENERGY US HOLDINGS LIMITED
    SC476025
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    GAS TURBINE EFFICIENCY LIMITED
    - now 05396081 06813394
    GAS TURBINE EFFICIENCY PLC - 2011-04-18
    GAS TURBINE EFFICIENCY LIMITED - 2005-11-22
    Ethos Energy Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.