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 4
  • 1
    Amicarella, Ana
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2024-12-27 ~ now
    OF - director → CIF 0
  • 2
    Youngblood, Joel Andrew
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - secretary → CIF 0
  • 3
    Muse, Michael
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2024-12-27 ~ now
    OF - director → CIF 0
  • 4
    8, Sackville Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Angus, Grant Rae
    Director born in July 1970
    Individual (23 offsprings)
    Officer
    2023-12-31 ~ 2024-12-27
    OF - director → CIF 0
  • 2
    Gilman, Nicholas Charles
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    2014-05-06 ~ 2019-02-05
    OF - director → CIF 0
    Gilman, Nicholas Charles
    Individual (29 offsprings)
    Officer
    2014-09-08 ~ 2019-02-05
    OF - secretary → CIF 0
  • 3
    Johnstone, Alan James
    Company Director born in August 1963
    Individual
    Officer
    2020-05-20 ~ 2020-11-02
    OF - director → CIF 0
  • 4
    Blaskoski, Nicholas Jay
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2024-12-31
    OF - director → CIF 0
  • 5
    Eickholt, Jochen
    Management born in January 1962
    Individual
    Officer
    2019-02-05 ~ 2022-02-28
    OF - director → CIF 0
  • 6
    Dinozzi, Antonio Vincenzo
    Strategy & Development Manager born in November 1969
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2023-12-31
    OF - director → CIF 0
    Dinozzi, Antonio Vincenzo
    Company Director born in November 1969
    Individual (1 offspring)
    2024-04-23 ~ 2024-09-30
    OF - director → CIF 0
    Dinozzi, Antonio Vincenzo
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2020-04-14
    OF - secretary → CIF 0
  • 7
    Larson, Erik
    Company Director born in April 1975
    Individual
    Officer
    2024-09-30 ~ 2024-12-31
    OF - director → CIF 0
  • 8
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2013-07-12 ~ 2014-05-06
    OF - director → CIF 0
  • 9
    Seibert, Karl-heinz
    Company Director born in April 1959
    Individual
    Officer
    2017-02-06 ~ 2019-02-05
    OF - director → CIF 0
  • 10
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2020-04-14 ~ 2024-05-31
    OF - secretary → CIF 0
  • 11
    Conner, Steven
    Company Director born in November 1963
    Individual
    Officer
    2014-05-06 ~ 2017-02-06
    OF - director → CIF 0
  • 12
    Di Giovanni, Gianluigi
    Director born in January 1976
    Individual
    Officer
    2022-03-01 ~ 2024-12-31
    OF - director → CIF 0
  • 13
    Holt, Tim
    Company Director born in September 1969
    Individual
    Officer
    2016-10-01 ~ 2021-05-19
    OF - director → CIF 0
  • 14
    Conner, Steven Charles
    Company Director born in November 1964
    Individual
    Officer
    2021-05-19 ~ 2024-12-27
    OF - director → CIF 0
  • 15
    Brown, George Alexander
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2020-05-20
    OF - director → CIF 0
  • 16
    Ferrari, Alessandra
    Individual
    Officer
    2024-08-06 ~ 2024-11-20
    OF - secretary → CIF 0
  • 17
    Zwirn, Randy
    Company Director born in February 1954
    Individual
    Officer
    2014-05-06 ~ 2016-09-30
    OF - director → CIF 0
  • 18
    Leonard, Paul Malcolm
    Company Director born in June 1977
    Individual
    Officer
    2020-11-02 ~ 2024-04-23
    OF - director → CIF 0
  • 19
    Brown, Robert Muirhead Birnie
    Company Director born in October 1970
    Individual (7 offsprings)
    Officer
    2013-07-12 ~ 2014-05-06
    OF - director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2013-07-12 ~ 2014-09-08
    OF - secretary → CIF 0
  • 20
    Langlands, Allister Gordon
    Company Director born in March 1958
    Individual (9 offsprings)
    Officer
    2014-05-06 ~ 2014-12-31
    OF - director → CIF 0
  • 21
    2, 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
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 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
    1, 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
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen AB21 0EU
    Private Limited Company incorporated on 2013-07-12 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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
Active 7
  • 1
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    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
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Corporate (4 parents)
    Person with significant control
    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
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.