Midlothian Energy Limited

SC678840

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

THE TUN BUILDING 4 JACKSON'S ENTRY, EDINBURGH, EH8 8PJ

Incorporated 27/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

35110

Production of electricity

35300

Steam and air conditioning supply

Officers

Mr Gordon Alexander Pollock

director · Since 13/11/2020

LOCAL GOVERNMENT OFFICER

BRITISH · SCOTLAND · Age 64

Mr Andrew Eoghan Maguire

director · Since 25/03/2022

DIRECTOR

IRISH · SCOTLAND · Age 42

Also on 1 other board

Ms Fiona Clandillon

director · Since 20/12/2022

DIRECTOR

IRISH · SCOTLAND · Age 47

Mr Andrew Watson Yuill

director · Since 30/01/2026

BRITISH · SCOTLAND · Age 46

Ms Rosa Amaro

secretary · Since 09/02/2026

Persons with Significant Control

Vattenfall Heat Uk Limited

25–50% shares

25–50% votes

Appoint directors

5th Floor, 70 St. Mary Axe, London, EC3A 8BE

Reg: 02951085 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/10/2020

Midlothian Council

25–50% shares

25–50% votes

Appoint directors

Midlothian House, Buccleuch Street, Dalkeith

Notified 13/11/2020