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ETHOS ENERGY GROUP LIMITED

Company number SC454431

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Officers: 24 officers / 18 resignations

FERRARI, Alessandra

Correspondence address
C/O Ethosenergy Italia Spa, Corso Romania 661, Turin 10156, Italy
Role Active
Secretary
Appointed on
6 August 2024

ANGUS, Grant Rae

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Active
Director
Date of birth
July 1970
Appointed on
31 December 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

BLASKOSKI, Nicholas Jay

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Active
Director
Date of birth
September 1956
Appointed on
6 May 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

CONNER, Steven Charles

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Active
Director
Date of birth
November 1964
Appointed on
19 May 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

DI GIOVANNI, Gianluigi

Correspondence address
Siemens Energy, Inc, 4400 N Alafaya Trail, Orlando, 32826, Florida, United States
Role Active
Director
Date of birth
January 1976
Appointed on
1 March 2022
Nationality
Italian
Country of residence
United States
Occupation
Director

LARSON, Erik

Correspondence address
C/O Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Active
Director
Date of birth
April 1975
Appointed on
30 September 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

BROWN, Robert Muirhead Birnie

Correspondence address
John Wood House, Greenwell Road, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Secretary
Appointed on
12 July 2013
Resigned on
8 September 2014

DINOZZI, Antonio Vincenzo

Correspondence address
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Secretary
Appointed on
5 February 2019
Resigned on
14 April 2020

GILMAN, Nicholas Charles

Correspondence address
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Secretary
Appointed on
8 September 2014
Resigned on
5 February 2019

JONES, Iain Angus

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Resigned
Secretary
Appointed on
14 April 2020
Resigned on
31 May 2024

BROWN, George Alexander

Correspondence address
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 January 2015
Resigned on
20 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BROWN, Robert Muirhead Birnie

Correspondence address
John Wood House, Greenwell Road, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
October 1970
Appointed on
12 July 2013
Resigned on
6 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CONNER, Steven

Correspondence address
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
6 May 2014
Resigned on
6 February 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

DINOZZI, Antonio Vincenzo

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Resigned
Director
Date of birth
November 1969
Appointed on
23 April 2024
Resigned on
30 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DINOZZI, Antonio Vincenzo

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Resigned
Director
Date of birth
November 1969
Appointed on
5 February 2019
Resigned on
31 December 2023
Nationality
British
Country of residence
Scotland
Occupation
Strategy & Development Manager

EICKHOLT, Jochen

Correspondence address
Seimens Ag, Otto-Hahn-Ring 6, 81739, Munich, Germany
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 February 2019
Resigned on
28 February 2022
Nationality
German
Country of residence
Germany
Occupation
Management

GILMAN, Nicholas Charles

Correspondence address
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
6 May 2014
Resigned on
5 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLT, Tim

Correspondence address
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 October 2016
Resigned on
19 May 2021
Nationality
German
Country of residence
United States
Occupation
Company Director

JOHNSTONE, Alan James

Correspondence address
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
20 May 2020
Resigned on
2 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LANGLANDS, Allister Gordon

Correspondence address
John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX
Role Resigned
Director
Date of birth
March 1958
Appointed on
6 May 2014
Resigned on
31 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LEONARD, Paul Malcolm

Correspondence address
17325 Park Row, Houston 77084, United States
Role Resigned
Director
Date of birth
June 1977
Appointed on
2 November 2020
Resigned on
23 April 2024
Nationality
Canadian
Country of residence
United States
Occupation
Company Director

SEIBERT, Karl-Heinz

Correspondence address
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
6 February 2017
Resigned on
5 February 2019
Nationality
German
Country of residence
Germany
Occupation
Company Director

SETTER, William George

Correspondence address
John Wood House, Greenwell Road, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
April 1975
Appointed on
12 July 2013
Resigned on
6 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZWIRN, Randy

Correspondence address
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
6 May 2014
Resigned on
30 September 2016
Nationality
American
Country of residence
Usa
Occupation
Company Director