ETHOSENERGY US HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£141M
USD 187,756,000
Equity attributable
Employees
0
Average over period
Profit before tax
£0
USD 0
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £0 | £0 | — | |
| Net profit | £0 | £0 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £140,556,970 | £140,556,970 | — | |
| Net assets | £140,556,970 | £140,556,970 | — | |
| Equity | £140,556,970 | £140,556,970 | — | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on the going concern basis remains appropriate due to the continued financial support of the parent company, Ethos Energy Group Limited. The directors have received confirmation that Ethos Energy Group Limited intend to support the company for at least one year after these financial statements are signed.”
Group structure
- ETHOSENERGY US HOLDINGS LIMITED · parent
- EthosEnergy GTS Holdings (US) LLC 100%
- EthosEnergy TC Inc 100%
- EthosEnergy Field Services LLC 100%
- EthosEnergy Accessories & Components LLC 100%
- EthosEnergy (Canada) Limited 100%
- EthosEnergy Light Turbines LLC 100%
- EthosEnergy Power Plant Services LLC 100%
- EthosEnergy Power Operations (West) LLC 100%
- EthosEnergy Power Solutions LLC 100%
- EthosEnergy (USA) LLC 100%
- Wood Group Pratt & Whitney Industrial Turbine Services LLC 49%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELDER, Catherine | Director | 2014-05-06 | Aug 1969 | Irish |
| JESSIMAN, Scott | Director | 2020-02-20 | Dec 1970 | British |
| O'FLAHERTY, Carole Ann | Director | 2024-04-05 | Nov 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Robert Muirhead Birnie | Secretary | 2014-04-24 | 2014-05-06 |
| MCGREGOR, Alister James | Secretary | 2014-05-06 | 2020-02-20 |
| BROWN, Robert Muirhead Birnie | Director | 2014-04-24 | 2014-05-06 |
| MCGREGOR, Alister James | Director | 2014-05-06 | 2020-02-20 |
| MUSE, Michael Joseph | Director | 2020-02-20 | 2020-07-30 |
| RITCHIE, Amanda Denise | Director | 2020-02-20 | 2021-11-15 |
| SETTER, William George | Director | 2014-04-24 | 2014-05-06 |
| WATSON, Christopher Edward Milne | Director | 2014-05-06 | 2020-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ethos Energy Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-03 RESOLUTIONS Resolution
- 2025-03-17 MA Memorandum articles
- 2025-03-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-22 | AA | accounts | Accounts with accounts type full | |
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-03 | CAP-SS | insolvency | Legacy | |
| 2025-10-03 | SH20 | capital | Legacy | |
| 2025-10-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-20 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-03-20 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-03-17 | MA | incorporation | Memorandum articles | |
| 2025-03-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-13 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-03-13 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-10 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.