Company
Ethosenergy Accessories and Components Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Michael Joseph Muse 2025-2026 View profile
- Mark Andrew Stewart Macpherson 2025-2026 View profile
- Kris Lewis Gove 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2025
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ethosenergy (GBR) Limited ceased 2026-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27
Group
- Ethosenergy Accessories and Components Limited
is controlled by Ethosenergy (GBR) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27, ceased 2026-02-04 · source: Companies House PSC register - Ethosenergy (GBR) Limited
is controlled by Ethos Energy Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ethos Energy Group Limited
is controlled by OEP Emerald Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register - OEP Emerald Bidco Limited
is controlled by OEP Emerald Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-15 · source: Companies House PSC register
Ultimately controlled by OEP Emerald Midco Limited.
11 other companies in this group
- Ethosenergy Light Turbines Limited
- Ethosenergy (Middle East) Limited
- OEP Emerald Bidco Limited
- Ethosenergy (Overseas) Limited
- Ethosenergy Investments Limited
- Ethosenergy US Holdings Limited
- Ethosenergy (MEA) Limited
- GAS Turbine Efficiency Limited
- Ethosenergy (GBR) Limited
- Ethos Energy Group Limited
- OEP Emerald Midco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Macau, JR, Carlos Leandro Director · appointed 2026
Left in the last 12 months
- Michael Joseph Muse Director · appointed 2025 · resigned 2026
- Mark Andrew Stewart Macpherson Director · appointed 2025 · resigned 2026
- Kris Lewis Gove Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC853846
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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