ENERGY ASSETS HEAT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC418702

Incorporation date

06/03/2012

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2012)

29/08/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (5 pages)

28/08/2025

Memorandum and Articles of Association

View PDF (32 pages)

28/08/2025

Resolutions

View PDF (1 pages)

28/08/2025

Change of share class name or designation

View PDF (2 pages)

21/08/2025

Appointment of Mr David Michael Taylor as a director on 2025-08-20

View PDF (2 pages)

21/08/2025

Appointment of Mr Jayson Rex Whitaker as a director on 2025-08-20

View PDF (2 pages)

21/08/2025

Current accounting period shortened from 2026-04-30 to 2026-03-31

View PDF (1 pages)

21/08/2025

Cessation of David Downie as a person with significant control on 2025-08-20

View PDF (1 pages)

21/08/2025

Cessation of John Alexander Petrie as a person with significant control on 2025-08-20

View PDF (1 pages)

21/08/2025

Certificate of change of name

View PDF (3 pages)

21/08/2025

Notification of Energy Assets Midco Limited as a person with significant control on 2025-08-20

View PDF (2 pages)

21/08/2025

Registered office address changed from 11 Dava Street Helix Hub Glasgow G51 2JA Scotland to 6 Almondvale Business Park Almondvale Way Livingston EH54 6GA on 2025-08-21

View PDF (1 pages)

21/08/2025

Termination of appointment of John Alexander Petrie as a director on 2025-08-20

View PDF (1 pages)

13/06/2025

Previous accounting period extended from 2025-03-31 to 2025-04-30

View PDF (1 pages)

13/06/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

23/01/2024

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

12/07/2023

Cessation of Bero Energy Group Ltd as a person with significant control on 2022-09-09

View PDF (1 pages)

12/07/2023

Notification of David Downie as a person with significant control on 2022-09-09

View PDF (2 pages)

12/07/2023

Notification of John Petrie as a person with significant control on 2022-09-09

View PDF (2 pages)

15/05/2023

Registered office address changed from Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland to 11 Dava Street Helix Hub Glasgow G51 2JA on 2023-05-15

View PDF (1 pages)

08/09/2022

Notification of Bero Energy Group Ltd as a person with significant control on 2022-09-08

View PDF (2 pages)

08/09/2022

Cessation of John Alexander Petrie as a person with significant control on 2022-09-08

View PDF (1 pages)

08/09/2022

Cessation of David Downie as a person with significant control on 2022-09-08

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (5 pages)

06/05/2022

Amended micro company accounts made up to 2021-03-31

View PDF (4 pages)

30/03/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

08/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

01/04/2021

Resolutions

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

31/03/2021

Current accounting period extended from 2022-03-30 to 2022-03-31

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

01/10/2020

Resolutions

View PDF (3 pages)

10/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

13/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

02/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

16/05/2018

Appointment of Mr David Downie as a director on 2018-01-09

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (5 pages)

06/03/2018

Cessation of Petrie Buchanan Group Ltd as a person with significant control on 2018-01-09

View PDF (1 pages)

06/03/2018

Notification of David Downie as a person with significant control on 2018-01-09

View PDF (2 pages)

06/11/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

13/06/2017

Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland to Pavilion 2 3 Dava Street Glasgow G51 2JA on 2017-06-13

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (8 pages)

26/01/2017

Director's details changed for Mr John Alexander Petrie on 2017-01-23

View PDF (2 pages)

26/01/2017

Registered office address changed from Mansion House 1 Ardgowan Square Greenock PA16 8NG to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 2017-01-26

View PDF (1 pages)

23/01/2017

Termination of appointment of Benjamin Barrs as a director on 2016-12-15

View PDF (1 pages)

23/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

19/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

12/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

01/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

19/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

15/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

06/03/2012

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ENERGY ASSETS HEAT SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

29/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
8.92K
-
0.00
-
-

2022
2
8.75K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, David Michael	Director	20/08/2025 - Present	54
Downie, David	Director	09/01/2018 - Present	20
Petrie, John Alexander	Director	06/03/2012 - 20/08/2025	30
Mr Jayson Rex Whitaker	Director	20/08/2025 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENERGY ASSETS HEAT SOLUTIONS LIMITED

ENERGY ASSETS HEAT SOLUTIONS LIMITED is an(a) Active company incorporated on 06/03/2012 with the registered office located at 6 Almondvale Business Park, Almondvale Way, Livingston EH54 6GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY ASSETS HEAT SOLUTIONS LIMITED?

ENERGY ASSETS HEAT SOLUTIONS LIMITED is currently Active. It was registered on 06/03/2012 .

Where is ENERGY ASSETS HEAT SOLUTIONS LIMITED located?

ENERGY ASSETS HEAT SOLUTIONS LIMITED is registered at 6 Almondvale Business Park, Almondvale Way, Livingston EH54 6GA.

What does ENERGY ASSETS HEAT SOLUTIONS LIMITED do?

ENERGY ASSETS HEAT SOLUTIONS LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ENERGY ASSETS HEAT SOLUTIONS LIMITED?

The latest filing was on 29/08/2025: Confirmation statement made on 2025-08-29 with updates.