Energy Assets Utilities (Scotland) Limited

SC247486

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

6 ALMONDVALE BUSINESS PARK, LIVINGSTON, EH54 6GA

Incorporated 09/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42210

Construction of utility projects for fluids

42220

Construction of utility projects for electricity and telecommunications

42910

Construction of water projects

Officers

Mr David Michael Taylor

director · Since 04/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Brian Ward

director · Since 11/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Energy Assets Midco Limited

75–100% shares

75–100% votes

Appoint directors

Ship Canal House, 98 King Street, Manchester, M2 4WU

Reg: 10107028 · Companies House · Private Limited Company

Notified 28/10/2021

Former PSCs

Energy Assets Limited

Ceased 28/10/2021

Charges4 outstanding

Charge

outstanding

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Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFIT OF ITSELF AND EACH OF THE OTHER

Created 13/05/2026Registered 21/05/2026

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 28/10/2021Registered 04/11/2021

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 28/10/2021Registered 04/11/2021

Charge

satisfied

LLOYDS BANK PLC (AS AS SECURITY AGENT AND TRUSTEE)

Created 26/06/2018Registered 28/06/2018Satisfied 29/10/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT AND TRUSTEE)

Created 26/06/2018Registered 28/06/2018Satisfied 29/10/2021

Charge

satisfied

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Created 16/12/2015Registered 23/12/2015Satisfied 31/08/2016

charge

satisfied

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Created 09/11/2010Registered 16/11/2010Satisfied 18/06/2016

charge

satisfied

CATTLES INVOICE FINANCE LIMITED

Created 17/09/2004Registered 05/10/2004Satisfied 10/11/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2003Registered 24/10/2003Satisfied 29/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/2003Registered 22/09/2003Satisfied 29/03/2011