ETHOS ENERGY GROUP LIMITED

Company summary

Company number: SC454431
Status: ACTIVE
Incorporated / age: 12 July 201313 years
Registered office: Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 12 August 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 10 November 2026 at 21:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland
Nature of business
Activities of head offices
Previous company names
KENDRUM LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNGBLOOD, Joel Andrew ACTIVE	Secretary	06 Dec 2024				Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland
AHRENS, Christian ACTIVE	Director	04 Nov 2025		United States	July 1976	Ethosenergy,, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland
AMICARELLA, Ana ACTIVE	Director	27 Dec 2024		United States	April 1966	8, Sackville Street, London, W1S 3DG, England
CHAICHIAN, Mark Ramin ACTIVE	Director	04 Nov 2025		England	September 1977	Ethosenergy,, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland
DISANTO, Michael ACTIVE	Director	04 Nov 2025		United States	December 1989	Ethosenergy,, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland
KUSURIN, Ante ACTIVE	Director	04 Nov 2025		United States	June 1983	Ethosenergy,, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland
LIDDELL, Jason ACTIVE	Director	04 Nov 2025		United States	September 1976	Ethosenergy,, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland
MALPASS, David ACTIVE	Director	04 Nov 2025		United States	March 1956	Ethosenergy,, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland
MUSE, Michael ACTIVE	Director	27 Dec 2024		United States	August 1973	8, Sackville Street, London, W1S 3DG, England
NEWTON, Kelly Todd ACTIVE	Director	04 Nov 2025		United States	July 1962	Ethosenergy,, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland
PETROS, Mark ACTIVE	Director	04 Nov 2025		United States	August 1989	Ethosenergy,, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland
BROWN, Robert Muirhead Birnie RESIGNED	Secretary	12 Jul 2013	08 Sep 2014			John Wood House, Greenwell Road, Aberdeen, AB11 6EQ, United Kingdom
DINOZZI, Antonio Vincenzo RESIGNED	Secretary	05 Feb 2019	14 Apr 2020			15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
FERRARI, Alessandra RESIGNED	Secretary	06 Aug 2024	20 Nov 2024			C/O Ethosenergy Italia Spa, Corso Romania 661, Turin 10156, Italy
GILMAN, Nicholas Charles RESIGNED	Secretary	08 Sep 2014	05 Feb 2019			15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
JONES, Iain Angus RESIGNED	Secretary	14 Apr 2020	31 May 2024			Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
ANGUS, Grant Rae RESIGNED	Director	31 Dec 2023	27 Dec 2024	Scotland	July 1970	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
BLASKOSKI, Nicholas Jay RESIGNED	Director	06 May 2014	31 Dec 2024	United States	September 1956	Ethosenergy,, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland
BROWN, George Alexander RESIGNED	Director	01 Jan 2015	20 May 2020	Scotland	November 1950	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
BROWN, Robert Muirhead Birnie RESIGNED	Director	12 Jul 2013	06 May 2014	Scotland	October 1970	John Wood House, Greenwell Road, Aberdeen, AB11 6EQ, United Kingdom
CONNER, Steven Charles RESIGNED	Director	19 May 2021	27 Dec 2024	United States	November 1964	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
CONNER, Steven RESIGNED	Director	06 May 2014	06 Feb 2017	Usa	November 1963	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
DI GIOVANNI, Gianluigi RESIGNED	Director	01 Mar 2022	31 Dec 2024	United States	January 1976	Siemens Energy, Inc, 4400 N Alafaya Trail, Orlando, 32826, Florida, United States
DINOZZI, Antonio Vincenzo RESIGNED	Director	23 Apr 2024	30 Sep 2024	Scotland	November 1969	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
DINOZZI, Antonio Vincenzo RESIGNED	Director	05 Feb 2019	31 Dec 2023	Scotland	November 1969	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
EICKHOLT, Jochen RESIGNED	Director	05 Feb 2019	28 Feb 2022	Germany	January 1962	Seimens Ag, Otto-Hahn-Ring 6, 81739, Munich, Germany
GILMAN, Nicholas Charles RESIGNED	Director	06 May 2014	05 Feb 2019	England	December 1967	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
HOLT, Tim RESIGNED	Director	01 Oct 2016	19 May 2021	United States	September 1969	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
JOHNSTONE, Alan James RESIGNED	Director	20 May 2020	02 Nov 2020	Scotland	August 1963	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
LANGLANDS, Allister Gordon RESIGNED	Director	06 May 2014	31 Dec 2014	Scotland	March 1958	John Wood House, Greenwell Road, Aberdeen, AB12 3AX, Scotland
LARSON, Erik RESIGNED	Director	30 Sep 2024	31 Dec 2024	United States	April 1975	C/O Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
LEONARD, Paul Malcolm RESIGNED	Director	02 Nov 2020	23 Apr 2024	United States	June 1977	17325, Park Row, Houston 77084, United States
SEIBERT, Karl-Heinz RESIGNED	Director	06 Feb 2017	05 Feb 2019	Germany	April 1959	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
SETTER, William George RESIGNED	Director	12 Jul 2013	06 May 2014	United Kingdom	April 1975	John Wood House, Greenwell Road, Aberdeen, AB11 6EQ, United Kingdom
ZWIRN, Randy RESIGNED	Director	06 May 2014	30 Sep 2016	Usa	February 1954	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

YOUNGBLOOD, Joel Andrew ACTIVE
Role: Secretary
Appointed on: 06 Dec 2024
Address: Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland

AHRENS, Christian ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: United States
Date of birth: July 1976
Address: Ethosenergy,, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland

AMICARELLA, Ana ACTIVE
Role: Director
Appointed on: 27 Dec 2024
Country of Residence: United States
Date of birth: April 1966
Address: 8, Sackville Street, London, W1S 3DG, England

CHAICHIAN, Mark Ramin ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: England
Date of birth: September 1977
Address: Ethosenergy,, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland

DISANTO, Michael ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: United States
Date of birth: December 1989
Address: Ethosenergy,, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland

KUSURIN, Ante ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: United States
Date of birth: June 1983
Address: Ethosenergy,, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland

LIDDELL, Jason ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: United States
Date of birth: September 1976
Address: Ethosenergy,, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland

MALPASS, David ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: United States
Date of birth: March 1956
Address: Ethosenergy,, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland

MUSE, Michael ACTIVE
Role: Director
Appointed on: 27 Dec 2024
Country of Residence: United States
Date of birth: August 1973
Address: 8, Sackville Street, London, W1S 3DG, England

NEWTON, Kelly Todd ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: United States
Date of birth: July 1962
Address: Ethosenergy,, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland

PETROS, Mark ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: United States
Date of birth: August 1989
Address: Ethosenergy,, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
31 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
05 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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