ETHOSENERGY US HOLDINGS LIMITED
Overview
| Company Name | ETHOSENERGY US HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC476025 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETHOSENERGY US HOLDINGS LIMITED?
- Repair of machinery (33120) / Manufacturing
- Repair of other equipment (33190) / Manufacturing
Where is ETHOSENERGY US HOLDINGS LIMITED located?
| Registered Office Address | EthosEnergy Kirkhill Drive AB21 0EU Dyce Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETHOSENERGY US HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ETHOSENERGY US HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for ETHOSENERGY US HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Oct 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Alterations to floating charge SC4760250004 | 19 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC4760250003 | 19 pages | 466(Scot) | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC4760250003, created on Mar 06, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge SC4760250004, created on Mar 06, 2025 | 24 pages | MR01 | ||||||||||
Registration of charge SC4760250005, created on Mar 06, 2025 | 20 pages | MR01 | ||||||||||
Alterations to floating charge SC4760250002 | 18 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC4760250001 | 18 pages | 466(Scot) | ||||||||||
Registration of charge SC4760250001, created on Mar 06, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge SC4760250002, created on Mar 06, 2025 | 16 pages | MR01 | ||||||||||
Registered office address changed from Ethos House Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate Aberdeen AB12 3QH to Ethosenergy Kirkhill Drive Dyce Aberdeen AB21 0EU on Feb 10, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Ethos Energy Group Limited as a person with significant control on Jan 20, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Change of details for Ethos Energy Group Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Carole Ann O'flaherty as a director on Apr 05, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ETHOSENERGY US HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDER, Catherine | Director | Kirkhill Drive AB21 0EU Dyce Ethosenergy Aberdeen Scotland | Scotland | Irish | 147081540002 | |||||
| JESSIMAN, Scott | Director | Kirkhill Drive AB21 0EU Dyce Ethosenergy Aberdeen Scotland | Scotland | British | 181632620001 | |||||
| O'FLAHERTY, Carole Ann | Director | Kirkhill Drive AB21 0EU Dyce Ethosenergy Aberdeen Scotland | Scotland | British | 267450270001 | |||||
| BROWN, Robert Muirhead Birnie | Secretary | Greenwell Road AB12 3AX Aberdeen John Wood House | 187135060001 | |||||||
| MCGREGOR, Alister James | Secretary | Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen Ethos House Scotland | 188107340001 | |||||||
| BROWN, Robert Muirhead Birnie | Director | Greenwell Road AB12 3AX Aberdeen John Wood House | Scotland | British | 153830110002 | |||||
| MCGREGOR, Alister James | Director | Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen Ethos House Scotland | Scotland | British | 188107020001 | |||||
| MUSE, Michael Joseph | Director | Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen Ethos House | United States | American | 267453650001 | |||||
| RITCHIE, Amanda Denise | Director | Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen Ethos House | Scotland | British | 267449820001 | |||||
| SETTER, William George | Director | Greenwell Road AB12 3AX Aberdeen John Wood House | United Kingdom | British | 147116630002 | |||||
| WATSON, Christopher Edward Milne | Director | Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen Ethos House | Scotland | British | 60315030003 |
Who are the persons with significant control of ETHOSENERGY US HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ethos Energy Group Limited | Apr 06, 2016 | Kirkhill Drive AB21 0EU Dyce Ethosenergy Aberdeen Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0