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Eheat Networks Limited

Eheat Networks Limited is an active company incorporated on 26 July 2022 with the registered office located in Glasgow, City of Glasgow. Eheat Networks Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC739324
Private limited company
Scottish Company
Age
3 years
Incorporated 26 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Scottishpower Hq
320 St Vincent Street
Glasgow
G2 5AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Transmission Development Director • British • Lives in Scotland • Born in Nov 1966
Director • British • Lives in UK • Born in Nov 1971
Director • Spanish • Lives in Spain • Born in Jan 1968
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1973
Iberdrola, S.A
PSC
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Mutual Companies
Scottish Power UK Plc
Caireen Mary Devanney is a mutual person.
Active
Scottishpower Overseas Holdings Limited
Caireen Mary Devanney is a mutual person.
Active
SP Smart Meter Assets Limited
Caireen Mary Devanney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£218.82K
Decreased by £87.5K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223.25K
Decreased by £85.7K (-28%)
Total Liabilities
-£23.38K
Increased by £86 (0%)
Net Assets
£199.86K
Decreased by £85.78K (-30%)
Debt Ratio (%)
10%
Increased by 2.93% (+39%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
William Iain Ward Appointed
1 Year 1 Month Ago on 18 Jul 2024
Peter William Jones Resigned
1 Year 2 Months Ago on 28 Jun 2024
Álvaro Portellano Álvarez Resigned
1 Year 4 Months Ago on 30 Apr 2024
Angel Samuel Perez Ramirez Appointed
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Accounting Period Extended
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Appointment of William Iain Ward as a director on 18 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Peter William Jones as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Álvaro Portellano Álvarez as a director on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Angel Samuel Perez Ramirez as a director on 29 April 2024
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 4 Apr 2024
Confirmation statement made on 25 July 2023 with updates
Submitted on 25 Jul 2023
Statement of capital following an allotment of shares on 20 December 2022
Submitted on 29 Dec 2022
Repayment History
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