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Ethosenergy (Overseas) Limited

Ethosenergy (Overseas) Limited is an active company incorporated on 7 October 2014 with the registered office located in Aberdeen, Aberdeenshire. Ethosenergy (Overseas) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC488376
Private limited company
Scottish Company
Age
11 years
Incorporated 7 October 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 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
4
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 Feb 1976
Director • German • Lives in Germany • Born in Mar 1970
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 (Middle East) Limited
Colin Graeme Donald and Scott Jessiman are mutual people.
Active
Ethosenergy Us Holdings Limited
Catherine Elder and Scott Jessiman are mutual people.
Active
Ethosenergy (Mea) Limited
Scott Jessiman and Colin Graeme Donald are mutual people.
Active
Ethosenergy Light Turbines Limited
Scott Jessiman is a mutual person.
Active
Ethosenergy (GBR) Limited
Scott Jessiman is a mutual person.
Active
Dome Property Group Limited
Colin Graeme Donald 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
£570.24K
Increased by £153.44K (+37%)
Turnover
£1.74M
Decreased by £233.78K (-12%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.94M
Increased by £256.18K (+7%)
Total Liabilities
-£2.27M
Decreased by £242.8K (-10%)
Net Assets
£1.68M
Increased by £498.97K (+42%)
Debt Ratio (%)
58%
Decreased by 10.58% (-16%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 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
Confirmation Submitted
8 Months Ago on 10 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Alterations to floating charge SC4883760004
Submitted on 20 Mar 2025
Alterations to floating charge SC4883760003
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Alterations to floating charge SC4883760001
Submitted on 13 Mar 2025
Registration of charge SC4883760003, created on 6 March 2025
Submitted on 13 Mar 2025
Registration of charge SC4883760004, created on 6 March 2025
Submitted on 13 Mar 2025
Alterations to floating charge SC4883760002
Submitted on 13 Mar 2025
Registration of charge SC4883760002, created on 6 March 2025
Submitted on 7 Mar 2025
Repayment History
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