Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 4
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-10-07
- Legal form
- ltd
- Activity
- 33120, 33190
- Registered office
- Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland
ETHOSENERGY (OVERSEAS) LIMITED is a ltd registered in GB, incorporated 2014-10-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ETHOSENERGY (OVERSEAS) LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC488376
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-07
- Registered office
- Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland
- SIC
- 33120, 33190
- DONALD, Colin Graemedirector · British · appt 2024-07-29
- JESSIMAN, Scottdirector · British · appt 2020-02-20
- MCGREGOR, Alister James(resigned)secretary · appt 2014-10-07
- ELDER, Catherine(resigned)director · Irish · appt 2014-10-07
- MEDINELLI, Remo(resigned)director · British · appt 2014-10-07
- RITCHIE, Amanda Denise(resigned)director · British · appt 2020-02-20
- SCHINDELMANN, Florian(resigned)director · German · appt 2020-02-20
- WATSON, Christopher Edward Milne(resigned)director · British · appt 2014-10-07
- ■Ethos Energy Group Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WOOD GROUP POWER INVESTMENTS LIMITEDbeneficial owner
- ETHOSENERGY (MIDDLE EAST) LIMITEDbeneficial owner
- ETHOSENERGY (GBR) LIMITEDbeneficial owner
- GAS TURBINE EFFICIENCY LIMITEDbeneficial owner
- Siemens Aktiengesellschaftbeneficial owner
- ETHOSENERGY (MEA) LIMITEDbeneficial owner
- Siemens Energy Global Gmbh & Co. Kgbeneficial owner
- ETHOSENERGY LIGHT TURBINES LIMITEDbeneficial owner
- OEP EMERALD BIDCO LIMITEDbeneficial owner
- ETHOSENERGY US HOLDINGS LIMITEDbeneficial owner