Website & contact details
- Group website
- The site of this company’s group or brand.
Ethosenergy US Holdings Limited
- Incorporated
- 24 April 2014 (12 years)
- Industry
- Repair of machinery (33120) Repair of other equipment (33190)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- EthosenergyKirkhill DriveDyceAB21 0EU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1978
Director · Appointed 20 February 2020
British
Born December 1970 (55)
Director · Appointed 6 May 2014
Also at Gas Turbine Efficiency Limited · more companies
Irish
Born August 1969 (57)
Officer history (8 former)
5 April 2024
15 November 2021
30 July 2020
20 February 2020
Resigned Mcgregor, Alister James as Secretary
20 February 2020
20 February 2020
20 February 2020
20 February 2020
20 February 2020
6 May 2014
Appointed Mcgregor, Alister James as Secretary
6 May 2014
6 May 2014
6 May 2014
6 May 2014
Resigned Brown, Robert Muirhead Birnie as Secretary
6 May 2014
6 May 2014
24 April 2014
Appointed Brown, Robert Muirhead Birnie as Secretary
24 April 2014
24 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc454431
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Oep Emerald Bidco Limited Owns 75–100% of shares
Ethos Energy Group Limited Owns 75–100% of shares
Ethosenergy (GBR) Limited Owns 75–100% of shares
Ethosenergy (Mea) Limited Owns 75–100% of shares
Ethosenergy (Middle East) Limited Owns 75–100% of shares
Ethosenergy (Overseas) Limited Owns 75–100% of shares
Ethosenergy Light Turbines Limited Owns 75–100% of shares
Ethosenergy US Holdings Limited This company Owns 75–100% of shares
Gas Turbine Efficiency Limited Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Full accounts | 31 December 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 3 October 2025 | Insolvency filing | |||
| 3 October 2025 | Share capital filing | |||
| 3 October 2025 | Statement of capital |
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