What Ethos Energy Group say about themselves
“EthosEnergy delivers global MRO services for gas, steam, and wind assets. We optimize performance, reduce downtime, and extend your energy equipment’s life.”
Ethos Energy Group Limited
- Incorporated
- 12 July 2013 (13 years)
- Previously known as
- Kendrum Limited (until 17 December 2013)
- Industry
- Activities of head offices (70100)
- Directors
- Christian AhrensMichael Disanto
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- EthosenergyKirkhill DriveDyceAberdeenAB21 0EU
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 11 active
Officer details are public data from the Companies House register.
Ahrens, Christian
Director · Appointed 4 November 2025
American
Born July 1976 (50)
Director · Appointed 4 November 2025
British
Born September 1977 (49)
Disanto, Michael
Director · Appointed 4 November 2025
American
Born December 1989 (36)
Kusurin, Ante
Director · Appointed 4 November 2025
American
Born June 1983 (43)
Liddell, Jason
Director · Appointed 4 November 2025
Canadian
Born September 1976 (50)
Malpass, David
Director · Appointed 4 November 2025
American
Born March 1956 (70)
Newton, Kelly Todd
Director · Appointed 4 November 2025
American
Born July 1962 (64)
Petros, Mark
Director · Appointed 4 November 2025
American
Born August 1989 (37)
Amicarella, Ana
Director · Appointed 27 December 2024
American
Born April 1966 (60)
Muse, Michael
Director · Appointed 27 December 2024
American
Born August 1973 (53)
Youngblood, Joel Andrew
Secretary · Appointed 6 December 2024
Officer history (24 former)
4 November 2025
Appointed Ahrens, Christian as Director
4 November 2025
4 November 2025
Appointed Disanto, Michael as Director
4 November 2025
Appointed Kusurin, Ante as Director
4 November 2025
Appointed Liddell, Jason as Director
4 November 2025
Appointed Malpass, David as Director
4 November 2025
Appointed Newton, Kelly Todd as Director
4 November 2025
Appointed Petros, Mark as Director
31 December 2024
Resigned Larson, Erik as Director
31 December 2024
31 December 2024
Resigned Di Giovanni, Gianluigi as Director
27 December 2024
Appointed Muse, Michael as Director
27 December 2024
27 December 2024
Appointed Amicarella, Ana as Director
27 December 2024
Resigned Conner, Steven Charles as Director
6 December 2024
Appointed Youngblood, Joel Andrew as Secretary
20 November 2024
Resigned Ferrari, Alessandra as Secretary
30 September 2024
30 September 2024
Appointed Larson, Erik as Director
6 August 2024
Appointed Ferrari, Alessandra as Secretary
31 May 2024
Resigned Jones, Iain Angus as Secretary
23 April 2024
Resigned Leonard, Paul Malcolm as Director
23 April 2024
31 December 2023
31 December 2023
1 March 2022
Appointed Di Giovanni, Gianluigi as Director
28 February 2022
Resigned Eickholt, Jochen as Director
19 May 2021
Appointed Conner, Steven Charles as Director
19 May 2021
Resigned Holt, Tim as Director
2 November 2020
Appointed Leonard, Paul Malcolm as Director
2 November 2020
20 May 2020
20 May 2020
14 April 2020
Appointed Jones, Iain Angus as Secretary
14 April 2020
Resigned Dinozzi, Antonio Vincenzo as Secretary
5 February 2019
Appointed Dinozzi, Antonio Vincenzo as Secretary
5 February 2019
Appointed Eickholt, Jochen as Director
5 February 2019
Resigned Gilman, Nicholas Charles as Secretary
5 February 2019
5 February 2019
Resigned Seibert, Karl-Heinz as Director
5 February 2019
6 February 2017
Resigned Conner, Steven as Director
6 February 2017
Appointed Seibert, Karl-Heinz as Director
1 October 2016
Appointed Holt, Tim as Director
30 September 2016
Resigned Zwirn, Randy as Director
1 January 2015
31 December 2014
8 September 2014
Appointed Gilman, Nicholas Charles as Secretary
8 September 2014
Resigned Brown, Robert Muirhead Birnie as Secretary
6 May 2014
6 May 2014
6 May 2014
Appointed Zwirn, Randy as Director
6 May 2014
Appointed Conner, Steven as Director
6 May 2014
6 May 2014
6 May 2014
12 July 2013
12 July 2013
12 July 2013
Appointed Brown, Robert Muirhead Birnie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15899123
Former controllers (3)
31 December 2024
Ceased Siemens Energy Global GMBH & Co. KG — Owns 25–50% of shares
31 December 2024
Ceased Wood Group Power Investments Limited — Owns 50–75% of shares
25 February 2020
Ceased Siemens Aktiengesellschaft — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Oep Emerald Bidco Limited Owns 75–100% of shares
Ethos Energy Group Limited This company Owns 75–100% of shares
Ethosenergy (GBR) Limited Owns 75–100% of shares
Ethosenergy (Mea) Limited Owns 75–100% of shares
Ethosenergy (Middle East) Limited Owns 75–100% of shares
Ethosenergy (Overseas) Limited Owns 75–100% of shares
Ethosenergy Light Turbines Limited Owns 75–100% of shares
Ethosenergy US Holdings Limited Owns 75–100% of shares
Gas Turbine Efficiency Limited Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Replacement filing for the appointment of a director | |||
| 29 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 2 June 2026 | Registration of a charge | |||
| 28 May 2026 | Registration of a charge | |||
| 6 May 2026 | Group of companies' accounts | 31 December 2025 |
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