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Ethosenergy Us Holdings Limited

Ethosenergy Us Holdings Limited is an active company incorporated on 24 April 2014 with the registered office located in Aberdeen, Aberdeenshire. Ethosenergy Us Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC476025
Private limited company
Scottish Company
Age
11 years
Incorporated 24 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ethosenergy
Kirkhill Drive
Dyce
Aberdeen
AB21 0EU
Scotland
Address changed on 10 Feb 2025 (8 months ago)
Previous address was Ethos House Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate Aberdeen AB12 3QH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1970
Director • Irish • Lives in Scotland • Born in Aug 1969
Director • British • Lives in Scotland • Born in Nov 1978
Ethos Energy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gas Turbine Efficiency Limited
Catherine Elder and Scott Jessiman are mutual people.
Active
Ethosenergy (GBR) Limited
Scott Jessiman and Carole ANN O'Flaherty are mutual people.
Active
Ethosenergy (Overseas) Limited
Catherine Elder and Scott Jessiman are mutual people.
Active
Ethosenergy Light Turbines Limited
Scott Jessiman is a mutual person.
Active
Ethosenergy (Middle East) Limited
Scott Jessiman is a mutual person.
Active
Grampian Multiple Sclerosis Therapy Centre Limited
Carole ANN O'Flaherty is a mutual person.
Active
Ethosenergy (Mea) Limited
Scott Jessiman 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159.52M
Increased by £2.74M (+2%)
Total Liabilities
-£9.57M
Increased by £164K (+2%)
Net Assets
£149.95M
Increased by £2.58M (+2%)
Debt Ratio (%)
6%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Charge Altered
7 Months Ago on 20 Mar 2025
Charge Altered
7 Months Ago on 20 Mar 2025
Charge Altered
7 Months Ago on 13 Mar 2025
Charge Altered
7 Months Ago on 13 Mar 2025
New Charge Registered
7 Months Ago on 6 Mar 2025
New Charge Registered
7 Months Ago on 6 Mar 2025
New Charge Registered
7 Months Ago on 6 Mar 2025
New Charge Registered
7 Months Ago on 6 Mar 2025
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Documents
Solvency Statement dated 10/01/25
Submitted on 3 Oct 2025
Statement of capital on 3 October 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Statement by Directors
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 24 Apr 2025
Alterations to floating charge SC4760250004
Submitted on 20 Mar 2025
Alterations to floating charge SC4760250003
Submitted on 20 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Repayment History
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