ETHOSENERGY (GBR) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£38M
+31.6% vs 2023
Net assets
£51M
+2.4% vs 2023
Employees
159
-2.5% vs 2023
Profit before tax
£3M
-41.2% vs 2023
Name history
Renamed 7 times since incorporation
- ETHOSENERGY (GBR) LIMITED 2014-05-08 → present
- WOOD GROUP GAS TURBINE SERVICES LIMITED 2005-05-31 → 2014-05-08
- WOOD GROUP ACCESSORIES & COMPONENTS LIMITED 2004-06-01 → 2005-05-31
- WOOD GROUP COMPONENT REPAIR LIMITED 2001-01-25 → 2004-06-01
- WOOD GROUP AERO LIMITED 1996-12-20 → 2001-01-25
- JWG 9 LIMITED 1996-08-01 → 1996-12-20
- DAWSON TURBINES LIMITED 1994-05-31 → 1996-08-01
- CHACAR LIMITED 1994-02-25 → 1994-05-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £35,183,000 | £33,806,000 | |
| Operating profit | £1,455,000 | -£275,000 | |
| Profit before tax | £4,502,000 | £2,647,000 | |
| Net profit | £3,699,000 | £2,169,000 | |
| Cash | £28,693,000 | £37,761,000 | |
| Total assets less current liabilities | £52,357,000 | £53,345,000 | |
| Net assets | £49,636,000 | £50,810,000 | |
| Equity | £49,636,000 | £50,810,000 | |
| Average employees | 163 | 159 | |
| Wages | £9,281,000 | £11,054,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.1% | -0.8% | |
| Net margin | 10.5% | 6.4% | |
| Return on capital employed | 2.8% | -0.5% | |
| Current ratio | 5.23x | 6.82x | |
| Interest cover | 3.44x | -0.68x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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 have made an informed judgement based on review of cash flow forecasts and the current position of the company that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- ETHOSENERGY (GBR) LIMITED · parent
- KTR-EthosEnergy LLP 50%
- EthosEnergy Sdn Bhd 10%
- EthosEnergy S.A 10%
- EthosEnergy Egypt LLC 26%
- EthosEnergy de Mexico SA de CV 0.01%
- EthosEnergy de Chile SA 0.01%
- EthosEnergy (Thailand) Limited 0.01%
- EthosEnergy APAC IBC Limited 0.01%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JESSIMAN, Scott | Director | 2020-02-20 | Dec 1970 | British |
| MARTIN, Lorraine Marie | Director | 2021-11-16 | Dec 1980 | British |
| O'FLAHERTY, Carole Ann | Director | 2020-02-20 | Nov 1978 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Charles Nicholas | Secretary | 1996-07-01 | 1998-03-23 |
| BROWN, Robert Muirhead Birnie | Secretary | 2010-09-01 | 2014-05-06 |
| GOOD, Graham | Secretary | 1998-03-23 | 1999-10-01 |
| JOHNSON, Ian | Secretary | 2003-11-24 | 2010-08-31 |
| MCGREGOR, Alister James | Secretary | 2014-05-06 | 2020-02-20 |
| SMITH, Devin David | Secretary | 1994-04-13 | 1996-07-01 |
| WATSON, Christopher Edward Milne | Secretary | 1999-10-01 | 2003-11-24 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1994-02-25 | 1994-04-13 |
| AMICARELLA, Ana Burns | Director | 2020-02-20 | 2020-07-30 |
| ANGUS, Jon | Director | 2004-05-28 | 2013-12-12 |
| BAILLIE, David Charles | Director | 2003-04-15 | 2003-11-28 |
| BEST, Alexander | Director | 1999-09-13 | 2000-02-01 |
| BONE, Samuel Stewart Van Dal | Director | 1997-01-01 | 1998-04-24 |
| BRILL-EDWARDS, Harry | Director | 2000-11-01 | 2000-11-30 |
| BROWN, Charles Nicholas | Director | 1996-07-01 | 1997-01-01 |
| BULLIONS, Brian Alexander | Director | 1997-01-01 | 1999-04-16 |
| BURLEY, Thomas | Director | 1999-09-01 | 2006-06-13 |
| CONWAY, Michael | Director | 1999-09-01 | 2013-12-12 |
| CROOKS, Colin Rayne | Director | 1999-01-01 | 1999-03-22 |
| CROSSAN, Finlay George | Director | 1994-04-13 | 1996-07-01 |
| DALY, Robert | Director | 1997-01-01 | 2003-04-15 |
| DAVIES, James Evan Lloyd | Director | 2022-08-05 | 2023-07-12 |
| DOBLER, Mark Stephen | Director | 2011-03-01 | 2020-04-01 |
| DODGSON, John Stewart | Director | 1997-01-01 | 1998-04-24 |
| DUNCAN, Hugh Drummond | Director | 1994-04-13 | 1994-04-13 |
| ELDER, Catherine | Director | 2009-11-09 | 2021-01-11 |
| GAUDETTE, George | Director | 1999-05-05 | 2004-05-28 |
| HALL, Francis Philip | Director | 1997-01-01 | 2004-05-28 |
| LANGLANDS, Allister Gordon | Director | 1996-07-01 | 2006-01-01 |
| MENZIES, Andrew Garland | Director | 2007-11-20 | 2008-12-31 |
| MOTHERWELL, Thomas | Director | 1997-01-01 | 2000-06-01 |
| MURRAY, John Campbell | Director | 2021-01-11 | 2022-08-05 |
| PAPWORTH, Mark Harry | Director | 2005-02-04 | 2012-06-29 |
| PICKEN, William Kerr | Director | 2006-02-17 | 2011-02-28 |
| RITCHIE, Amanda Denise | Director | 2020-02-20 | 2021-11-15 |
| SMITH, Devin David | Director | 1994-04-13 | 1996-07-01 |
| TIERNEY, Peter | Director | 1997-07-14 | 2001-09-11 |
| WATSON, Christopher Edward Milne | Director | 2006-02-17 | 2020-02-20 |
| WATSON, Thomas Summers | Director | 2014-07-02 | 2020-07-30 |
| WILLIAMS, Andrew David | Director | 1997-01-01 | 1998-04-24 |
| WILLIAMS, David | Director | 2014-07-02 | 2016-11-30 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1994-02-25 | 1994-04-13 |
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 207 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-17 MA Memorandum articles
- 2025-03-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | AA | accounts | Accounts with accounts type full | |
| 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 | 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 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-03-13 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 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 | |
| 2025-02-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-3.9%
£35,183,000 £33,806,000
-
Cash
+31.6%
£28,693,000 £37,761,000
-
Net assets
+2.4%
£49,636,000 £50,810,000
-
Employees
-2.5%
163 159
-
Operating profit
-118.9%
£1,455,000 -£275,000
-
Profit before tax
-41.2%
£4,502,000 £2,647,000
-
Wages
+19.1%
£9,281,000 £11,054,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers