Ethos Energy Group Limited

Company details

Type

Private Limited Company

Incorporated

2013-07-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-07-29 · next due 2026-08-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Liddell, Jason · Director appointed 2025-11-04
• Malpass, David · Director appointed 2025-11-04
• Disanto, Michael · Director appointed 2025-11-04
• Ahrens, Christian · Director appointed 2025-11-04
• Petros, Mark · Director appointed 2025-11-04
• Newton, Kelly Todd · Director appointed 2025-11-04
• Chaichian, Mark Ramin · Director appointed 2025-11-04
• Kusurin, Ante · Director appointed 2025-11-04
• Amicarella, Ana · Director appointed 2024-12-27
• Muse, Michael · Director appointed 2024-12-27
• Youngblood, Joel Andrew · Secretary appointed 2024-12-06
• Larson, Erik · Director appointed 2024-09-30 resigned 2024-12-31
• Di Giovanni, Gianluigi · Director appointed 2022-03-01 resigned 2024-12-31
• Blaskoski, Nicholas Jay · Director appointed 2014-05-06 resigned 2024-12-31
• Angus, Grant Rae · Director appointed 2023-12-31 resigned 2024-12-27
• Conner, Steven Charles · Director appointed 2021-05-19 resigned 2024-12-27
• Ferrari, Alessandra · Secretary appointed 2024-08-06 resigned 2024-11-20
• Jones, Iain Angus · Secretary appointed 2020-04-14 resigned 2024-05-31
• Leonard, Paul Malcolm · Director appointed 2020-11-02 resigned 2024-04-23
• Dinozzi, Antonio Vincenzo · Director appointed 2019-02-05 resigned 2023-12-31
• Eickholt, Jochen · Director appointed 2019-02-05 resigned 2022-02-28
• Holt, Tim · Director appointed 2016-10-01 resigned 2021-05-19
• Johnstone, Alan James · Director appointed 2020-05-20 resigned 2020-11-02
• Brown, George Alexander · Director appointed 2015-01-01 resigned 2020-05-20
• Dinozzi, Antonio Vincenzo · Secretary appointed 2019-02-05 resigned 2020-04-14
• Seibert, Karl-Heinz · Director appointed 2017-02-06 resigned 2019-02-05
• Gilman, Nicholas Charles · Secretary appointed 2014-09-08 resigned 2019-02-05
• Gilman, Nicholas Charles · Director appointed 2014-05-06 resigned 2019-02-05
• Conner, Steven · Director appointed 2014-05-06 resigned 2017-02-06
• Zwirn, Randy · Director appointed 2014-05-06 resigned 2016-09-30
• Langlands, Allister Gordon · Director appointed 2014-05-06 resigned 2014-12-31
• Brown, Robert Muirhead Birnie · Secretary appointed 2013-07-12 resigned 2014-09-08
• Setter, William George · Director appointed 2013-07-12 resigned 2014-05-06
• Brown, Robert Muirhead Birnie · Director appointed 2013-07-12 resigned 2014-05-06

People with significant control (4)

• Siemens Energy Global Gmbh & Co. Kg Ceased 2024-12-31
  Corporate Entity Psc · notified 2020-02-25
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Wood Group Power Investments Limited Ceased 2024-12-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Siemens Aktiengesellschaft Ceased 2020-02-25
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Oep Emerald Bidco Limited Active
  Corporate Entity Psc · notified 2024-12-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

7 outstanding · 1 satisfied

• A registered charge Outstanding SC4544310008
  Held by Sumitomo Mitsui Banking Corporation (As Collateral Agent)
  Created 2026-05-22
• A registered charge Outstanding SC4544310007
  Held by Wilmington Trust, National Association as Collateral Agent for and on Behalf of the Secured Parties (As Defined in the Instrument)
  Created 2026-05-22
• A registered charge Outstanding SC4544310006
  Held by Wilmington Trust, National Association as Collateral Agent for and on Behalf of the Secured Parties (As Defined in the Instrument)
  Created 2025-03-06
• A registered charge Outstanding SC4544310005
  Held by Sumitomo Mitsui Banking Corporation as Collateral Agent
  Created 2024-12-31
• A registered charge Outstanding SC4544310004
  Held by Wilmington Trust, National Association (As Collateral Agent)
  Created 2024-12-31
• A registered charge Outstanding SC4544310003
  Held by Sumitomo Mitsui Banking Corporation as Collateral Agent
  Created 2024-12-30
• A registered charge Outstanding SC4544310002
  Held by Wilmington Trust, National Association, as Collateral Agent for and on Behalf of the Secured Parties (As Defined in the Instrument)
  Created 2024-12-30
• A registered charge Satisfied SC4544310001
  Held by Barclays Bank PLC
  Created 2016-07-05 · satisfied 2024-05-23

Recent filings (15)

• 2026-06-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-05-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-05-06 Group accounts (paper) AA Accounts
• 2025-12-04 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-12-04 Legacy (paper) CAP-SS Insolvency
• 2025-12-04 Legacy (paper) SH20 Capital
• 2025-12-04 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-19 Capital allotment shares SH01 Capital
• 2025-11-12 Appointment of director AP01 Officers
• 2025-11-12 Appointment of director AP01 Officers
• 2025-11-06 Appointment of director AP01 Officers
• 2025-11-06 Appointment of director AP01 Officers
• 2025-11-06 Appointment of director AP01 Officers
• 2025-11-06 Appointment of director AP01 Officers
• 2025-11-05 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.