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Ethos Energy Group Limited

Ethos Energy Group Limited is an active company incorporated on 12 July 2013 with the registered office located in Aberdeen, Aberdeenshire. Ethos Energy Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC454431
Private limited company
Scottish Company
Age
12 years
Incorporated 12 July 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 July 2025 (5 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ethosenergy, Kirkhill Drive
Dyce
Aberdeen
AB21 0EU
Scotland
Address changed on 6 Feb 2025 (11 months ago)
Previous address was , Ethos Energy Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland
Telephone
01224367200
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
3
Oep Emerald Bidco Limited
PSC • PSC
Director • American • Lives in United States • Born in Apr 1966
Director • American • Lives in United States • Born in Jun 1983
Director • American • Lives in United States • Born in Aug 1973
Director • American • Lives in United States • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardo Group Limited
Mark Ramin Chaichian is a mutual person.
Active
BP INV3 Holdco Ltd
Mark Ramin Chaichian is a mutual person.
Active
BP INV6 Bidco Limited
Mark Ramin Chaichian is a mutual person.
Active
BP INV8 Holdco Ltd
Mark Ramin Chaichian is a mutual person.
Active
BP INV8 Midco Ltd
Mark Ramin Chaichian is a mutual person.
Active
BP INV8 Bidco Ltd
Mark Ramin Chaichian is a mutual person.
Active
BP INV6 New Pledgeco Limited
Mark Ramin Chaichian is a mutual person.
Active
BP INV6 New Bidco Limited
Mark Ramin Chaichian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.18M
Increased by £18.87M (+98%)
Turnover
£714.64M
Increased by £70.21M (+11%)
Employees
3.47K
Decreased by 146 (-4%)
Total Assets
£558.82M
Increased by £44.3M (+9%)
Total Liabilities
-£345.98M
Increased by £35.77M (+12%)
Net Assets
£212.84M
Increased by £8.53M (+4%)
Debt Ratio (%)
62%
Increased by 1.62% (+3%)
Latest Activity
Michael Disanto Appointed
2 Months Ago on 4 Nov 2025
Mark Petros Appointed
2 Months Ago on 4 Nov 2025
Jason Liddell Appointed
2 Months Ago on 4 Nov 2025
Mr Mark Ramin Chaichian Appointed
2 Months Ago on 4 Nov 2025
Kelly Todd Newton Appointed
2 Months Ago on 4 Nov 2025
Ante Kusurin Appointed
2 Months Ago on 4 Nov 2025
Mr David Malpass Appointed
2 Months Ago on 4 Nov 2025
Christian Ahrens Appointed
2 Months Ago on 4 Nov 2025
Confirmation Submitted
5 Months Ago on 11 Aug 2025
Group Accounts Submitted
9 Months Ago on 28 Mar 2025
Get Credit Report
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Documents
Statement of capital on 4 December 2025
Submitted on 4 Dec 2025
Solvency Statement dated 24/11/25
Submitted on 4 Dec 2025
Statement by Directors
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 19 Nov 2025
Appointment of Michael Disanto as a director on 4 November 2025
Submitted on 12 Nov 2025
Appointment of Mark Petros as a director on 4 November 2025
Submitted on 12 Nov 2025
Appointment of Kelly Todd Newton as a director on 4 November 2025
Submitted on 6 Nov 2025
Appointment of Ante Kusurin as a director on 4 November 2025
Submitted on 6 Nov 2025
Appointment of Mr Mark Ramin Chaichian as a director on 4 November 2025
Submitted on 6 Nov 2025
Repayment History
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