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Ethos Energy Group Limited

SC454431

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

ETHOSENERGY, KIRKHILL DRIVE, ABERDEEN, AB21 0EU
Incorporated 12/07/2013

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

70100
Activities of head offices

Officers

Joel Andrew Youngblood

secretary · Since 06/12/2024

Michael Muse

director · Since 27/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Ana Amicarella

director · Since 27/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Michael Disanto

director · Since 04/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 36

Ante Kusurin

director · Since 04/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Jason Liddell

director · Since 04/11/2025

DIRECTOR

CANADIAN · UNITED STATES · Age 49

Mr David Malpass

director · Since 04/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 70

Kelly Todd Newton

director · Since 04/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Mark Petros

director · Since 04/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 37

Christian Ahrens

director · Since 04/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Mr Mark Ramin Chaichian

director · Since 04/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Persons with Significant Control

Oep Emerald Bidco Limited

75–100% shares
75–100% votes
Appoint directors

8, Sackville Street, London, W1S 3DG

Reg: 15899123 · Companies House · Private Limited Company

Notified 31/12/2024

Former PSCs

Wood Group Power Investments Limited

Ceased 31/12/2024

Siemens Aktiengesellschaft

Ceased 25/02/2020

Siemens Energy Global Gmbh & Co. Kg

Ceased 31/12/2024

Charges6 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PAR

Created 22/05/2026Registered 28/05/2026
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PAR

Created 06/03/2025Registered 13/03/2025
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AGENT)

Created 31/12/2024Registered 09/01/2025
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION AS COLLATERAL AGENT

Created 31/12/2024Registered 09/01/2025
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION AS COLLATERAL AGENT

Created 30/12/2024Registered 03/01/2025
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PA

Created 30/12/2024Registered 02/01/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 05/07/2016Registered 12/07/2016Satisfied 23/05/2024