Energy Assets Heat Solutions Limited

SC418702

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 ALMONDVALE BUSINESS PARK, LIVINGSTON, EH54 6GA

Incorporated 06/03/2012

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

74901

Environmental consulting activities

Officers

Mr David Downie

director · Since 09/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Mr David Michael Taylor

director · Since 20/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Jayson Rex Whitaker

director · Since 20/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Energy Assets Midco Limited

50–75% shares

50–75% votes

Appoint directors

Arkwright House, 2 Arkwright Court, Darwen, BB3 0FG

Reg: 10107028 · Companies House · Limited Liability Company

Notified 20/08/2025

Former PSCs

Mr John Alexander Petrie

Ceased 08/09/2022

Petrie Buchanan Group Ltd

Ceased 09/01/2018

Mr David Downie

Ceased 08/09/2022

Bero Energy Group Ltd

Ceased 09/09/2022

Mr David Downie

Ceased 20/08/2025

Mr John Alexander Petrie

Ceased 20/08/2025