ETHOSENERGY US HOLDINGS LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£139M

0% vs 2023

Employees

Average over period

Profit before tax

£0

Period ending 2024-12-31

Net assets

2-year trend · vs Industrials median

ETHOSENERGY US HOLDINGS LIMITED·Industrials median · n=6236

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	—	—
Operating profit	—	—
Profit before tax	£0	£0
Net profit	£0	£0
Cash	—	—
Total assets less current liabilities	£139,181,616	£139,181,616
Net assets	£139,181,616	£139,181,616
Equity	£139,181,616	£139,181,616
Average employees	0	0
Wages	—	—

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

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 ultimate parent company, Ethos Energy Group Limited.”

Group structure

ETHOSENERGY US HOLDINGS LIMITED · parent
1. EthosEnergy GTS Holdings (US) LLC 100% · USA · provide or facilitate the Group's services of power plant engineering, procurement and construction; facility operations and maintenance; equipment repair, overhaul, upgrade and life extension; and project decommissioning
2. EthosEnergy TC Inc 100% · USA · provide or facilitate the Group's services of power plant engineering, procurement and construction; facility operations and maintenance; equipment repair, overhaul, upgrade and life extension; and project decommissioning
3. EthosEnergy Field Services LLC 100% · USA · provide or facilitate the Group's services of power plant engineering, procurement and construction; facility operations and maintenance; equipment repair, overhaul, upgrade and life extension; and project decommissioning
4. EthosEnergy Accessories & Components LLC 100% · USA · provide or facilitate the Group's services of power plant engineering, procurement and construction; facility operations and maintenance; equipment repair, overhaul, upgrade and life extension; and project decommissioning
5. EthosEnergy (Canada) Limited 100% · Canada · provide or facilitate the Group's services of power plant engineering, procurement and construction; facility operations and maintenance; equipment repair, overhaul, upgrade and life extension; and project decommissioning
6. EthosEnergy Light Turbines LLC 100% · USA · provide or facilitate the Group's services of power plant engineering, procurement and construction; facility operations and maintenance; equipment repair, overhaul, upgrade and life extension; and project decommissioning
7. EthosEnergy Power Plant Services LLC 100% · USA · provide or facilitate the Group's services of power plant engineering, procurement and construction; facility operations and maintenance; equipment repair, overhaul, upgrade and life extension; and project decommissioning
8. EthosEnergy Power Operations (West) LLC 100% · USA · provide or facilitate the Group's services of power plant engineering, procurement and construction; facility operations and maintenance; equipment repair, overhaul, upgrade and life extension; and project decommissioning
9. EthosEnergy Power Solutions LLC 100% · USA · provide or facilitate the Group's services of power plant engineering, procurement and construction; facility operations and maintenance; equipment repair, overhaul, upgrade and life extension; and project decommissioning
10. EthosEnergy (USA) LLC 100% · USA · provide or facilitate the Group's services of power plant engineering, procurement and construction; facility operations and maintenance; equipment repair, overhaul, upgrade and life extension; and project decommissioning
11. Wood Group Pratt & Whitney Industrial Turbine Services LLC 49% · USA · operates an engineer overhaul and repair facility for industrial gas turbines engines

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 64 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
2026-02-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
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	PDF
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	PDF
2025-03-13	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-03-13	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
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	PDF
2025-03-07	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-02-10	AD01	address	Change registered office address company with date old address new address	PDF
2025-02-06	PSC05	persons-with-significant-control	Change to a person with significant control	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 6
Capital events: 2
Officers appointed: 0
Officers resigned: 0

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

—

Not reported
Cash

—

Not reported
Net assets

0%

£139,181,616 £139,181,616
Employees

—

Not reported

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

Official Companies House page