What Xodus Group say about themselves
“We are a global energy consultancy powered by the expertise and experience of our unique and diverse people. Inspiring change for a responsible energy future.”
Xodus Group Limited
- Incorporated
- 20 June 2005 (21 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Elliot Philip Mcdonald
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 5th Floor Capitol Building429-431 Union StreetAberdeenAB11 6DA
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1979 (47)
Mcdonald, Elliot Philip
Director · Appointed 1 December 2025
British
Born February 1989 (37)
Duffy, Catriona Mairi
Secretary · Appointed 1 September 2025
British
Born February 1990 (36)
Officer history (15 former)
16 April 2026
1 December 2025
Appointed Mcdonald, Elliot Philip as Director
1 December 2025
1 December 2025
1 September 2025
1 September 2025
Resigned Hart, Tracey Ann as Secretary
1 September 2025
Appointed Duffy, Catriona Mairi as Secretary
1 June 2023
30 April 2021
30 April 2021
8 May 2019
8 May 2019
19 December 2017
13 September 2017
1 August 2016
Appointed Hart, Tracey Ann as Secretary
1 August 2016
1 July 2015
1 July 2015
13 June 2011
14 March 2011
14 March 2011
14 March 2011
1 August 2008
25 January 2008
1 December 2006
1 December 2006
28 December 2005
25 November 2005
20 September 2005
20 September 2005
1 September 2005
1 September 2005
20 June 2005
20 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc377287
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Subsea 7 (UK Service Company) Limited Owns 75–100% of shares
Thames International Enterprise Limited Owns 75–100% of shares
Subsea 7 Blue Space Limited Owns 75–100% of shares
Seaway 7 Treasury Limited Has significant influence or control
Seaway 7 UK Limited Has significant influence or control
Subsea 7 Chartering (UK) Limited Owns 75–100% of shares
Subsea 7 Crewing Limited Owns 75–100% of shares
Subsea 7 Finance (UK) PLC Owns 75–100% of shares
Subsea 7 Holdings (UK) Limited Owns 75–100% of shares
Subsea 7 Limited Owns 75–100% of shares
Pioneer Lining Technology Limited Owns 75–100% of shares
Subsea 7 Deep Sea Limited Owns 75–100% of shares
Subsea 7 Engineering Limited Owns 75–100% of shares
Subsea 7 I-Tech Limited Owns 75–100% of shares
Swagelining Limited Owns 75–100% of shares
Subsea 7 International Contracting Limited Owns 75–100% of shares
Subsea 7 Offshore Resources (UK) Limited Owns 75–100% of shares
Subsea 7 Treasury (UK) Limited Owns 75–100% of shares
Subsea 7 West Africa Contracting Limited Owns 75–100% of shares
Xodus Group (Holdings) Limited Owns 75–100% of shares
Xodus Group Limited This company Owns 75–100% of shares
Evolv Energies Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Resolutions | — | ||
| 16 July 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 19 March 2026 | Replacement filing for the appointment of a director | |||
| 19 December 2025 | Secretary's details changed |
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