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Energy Assets Heat Solutions Limited

Energy Assets Heat Solutions Limited is an active company incorporated on 6 March 2012 with the registered office located in Livingston, West Lothian. Energy Assets Heat Solutions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC418702
Private limited company
Scottish Company
Age
13 years
Incorporated 6 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
6 Almondvale Business Park
Almondvale Way
Livingston
EH54 6GA
Scotland
Address changed on 21 Aug 2025 (2 months ago)
Previous address was 11 Dava Street Helix Hub Glasgow G51 2JA Scotland
Telephone
08458336276
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in Scotland • Born in Apr 1972
Director • British • Lives in England • Born in Jun 1970
Energy Assets Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Assets Heat Connections Limited
John Alexander Petrie, David Downie, and 2 more are mutual people.
Active
Energy Assets Heat Networks Limited
John Alexander Petrie, David Downie, and 1 more are mutual people.
Active
Heathcote Future Connections Limited
Jayson Rex Whitaker is a mutual person.
Active
Energy Assets Pipelines Limited
Jayson Rex Whitaker is a mutual person.
Active
Energy Assets Networks Limited
Jayson Rex Whitaker is a mutual person.
Active
Energy Assets Fibre Networks Limited
Jayson Rex Whitaker is a mutual person.
Active
Petrie Buchanan Ltd
John Alexander Petrie is a mutual person.
Active
Lanarium Ltd
John Alexander Petrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
£12.87K
Increased by £12.87K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.97K
Decreased by £22.27K (-19%)
Total Liabilities
-£92.2K
Increased by £62.05K (+206%)
Net Assets
£775
Decreased by £84.32K (-99%)
Debt Ratio (%)
99%
Increased by 73.01% (+279%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Accounting Period Shortened
2 Months Ago on 21 Aug 2025
John Alexander Petrie Resigned
2 Months Ago on 20 Aug 2025
Energy Assets Midco Limited (PSC) Appointed
2 Months Ago on 20 Aug 2025
John Alexander Petrie (PSC) Resigned
2 Months Ago on 20 Aug 2025
David Downie (PSC) Resigned
2 Months Ago on 20 Aug 2025
Mr Jayson Rex Whitaker Appointed
2 Months Ago on 20 Aug 2025
Mr David Michael Taylor Appointed
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Change of share class name or designation
Submitted on 28 Aug 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 21 August 2025
Submitted on 21 Aug 2025
Appointment of Mr David Michael Taylor as a director on 20 August 2025
Submitted on 21 Aug 2025
Certificate of change of name
Submitted on 21 Aug 2025
Cessation of David Downie as a person with significant control on 20 August 2025
Submitted on 21 Aug 2025
Notification of Energy Assets Midco Limited as a person with significant control on 20 August 2025
Submitted on 21 Aug 2025
Current accounting period shortened from 30 April 2026 to 31 March 2026
Submitted on 21 Aug 2025
Repayment History
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