EE

ETHOS ENERGY GROUP LIMITED

Active

Company number SC454431

Aberdeen, Scotland · Incorporated 12 July 2013

Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland

Last updated on 31 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
199,689,470
Latest round
19 November 2025

Company history

Previous company names

KENDRUM LIMITED · 12 July 2013 – 17 December 2013

Company overview

**Ethos Energy Group Limited** is an active private limited company incorporated in Scotland on 12 July 2013. It is headquartered at Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU. The company’s principal activity is given as 70100 (activities of head offices).

It is currently a wholly owned subsidiary of OEP Emerald Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company remains under the control of this parent following notification on 31 December 2024.

The board consists of two directors: Mark Ramin Chaichian (British, appointed 4 November 2025) and Michael Muse (American, appointed 27 December 2024). Joel Andrew Youngblood acts as company secretary (appointed 6 December 2024).

The most recent group accounts were made up to 31 December 2025 and the last confirmation statement was dated 29 July 2025. There is no insolvency history, the company has never been liquidated, and it has no charges registered prior to 2026. Two new charges were created in May and June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oep Emerald Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2024

Funding

2 funding rounds
19 November 2025
ORDINARY · 199,689,470 shares allotted
—
6 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 199,689,470 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2026 View
Accounts With Accounts Type Group
Accounts
6 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2025 View
Legacy
Insolvency
4 December 2025 View
Legacy
Capital
4 December 2025 View
Resolution
Resolution
4 December 2025 View
Capital Allotment Shares
Capital
19 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Resolution
Resolution
12 June 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Accounts With Accounts Type Group
Accounts
28 March 2025 View
Second Filing Of Director Termination With Name
Officers
25 March 2025 View
Second Filing Of Director Termination With Name
Officers
25 March 2025 View
Second Filing Of Director Termination With Name
Officers
25 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2025 View
Capital Name Of Class Of Shares
Capital
12 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2025 View
Memorandum Articles
Incorporation
31 January 2025 View
Resolution
Resolution
22 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
20 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
20 January 2025 View
Capital Name Of Class Of Shares
Capital
15 January 2025 View
Capital Variation Of Rights Attached To Shares
Capital
15 January 2025 View
Memorandum Articles
Incorporation
15 January 2025 View
Resolution
Resolution
15 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
15 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
15 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Accounts With Accounts Type Group
Accounts
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Group
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Group
Accounts
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2021 View
Legacy
Capital
7 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 June 2021 View
Legacy
Insolvency
7 June 2021 View
Resolution
Resolution
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Accounts With Accounts Type Group
Accounts
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Accounts With Accounts Type Group
Accounts
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Group
Accounts
19 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Change Person Director Company With Change Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Group
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Group
Accounts
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2016 View
Accounts With Accounts Type Group
Accounts
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Group
Accounts
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Capital Name Of Class Of Shares
Capital
9 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
9 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
9 June 2014 View
Capital Allotment Shares
Capital
5 June 2014 View
Resolution
Resolution
29 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
26 May 2014 View
Appoint Person Director Company With Name
Officers
26 May 2014 View
Termination Director Company With Name
Officers
26 May 2014 View
Termination Director Company With Name
Officers
26 May 2014 View
Capital Allotment Shares
Capital
26 May 2014 View
Capital Allotment Shares
Capital
26 May 2014 View
Change Of Name Request Comments
Change Of Name
17 December 2013 View
Certificate Change Of Name Company
Change Of Name
17 December 2013 View
Resolution
Resolution
17 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2013 View
Incorporation Company
Incorporation
12 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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