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Energy Assets Heat Connections Limited

Energy Assets Heat Connections Limited is an active company incorporated on 23 February 2024 with the registered office located in Livingston, West Lothian. Energy Assets Heat Connections Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
SC800333
Private limited company
Scottish Company
Age
1 year 8 months
Incorporated 23 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 23 Feb28 Feb 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
West Lothian
EH54 6GA
United Kingdom
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 3 Dava Street Glasgow G51 2JA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
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 Heat Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Assets Heat Solutions 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 (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Accounting Period Extended
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Mr Jayson Rex Whitaker Appointed
1 Month Ago on 11 Sep 2025
Mr David Michael Taylor Appointed
1 Month Ago on 11 Sep 2025
John Alexander Petrie Resigned
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Bero Energy Solutions Limited (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Bero Energy Group Ltd (PSC) Resigned
1 Year Ago on 11 Oct 2024
Bero Energy Solutions Limited (PSC) Appointed
1 Year Ago on 11 Oct 2024
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Documents
Certificate of change of name
Submitted on 16 Sep 2025
Change of details for Bero Energy Solutions Limited as a person with significant control on 20 August 2025
Submitted on 16 Sep 2025
Current accounting period extended from 28 February 2026 to 31 March 2026
Submitted on 15 Sep 2025
Termination of appointment of John Alexander Petrie as a director on 11 September 2025
Submitted on 15 Sep 2025
Registered office address changed from 3 Dava Street Glasgow G51 2JA Scotland to 6 Almondvale Business Park Almondvale Way Livingston West Lothian EH54 6GA on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mr David Michael Taylor as a director on 11 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Jayson Rex Whitaker as a director on 11 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 10 Sep 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Cessation of Bero Energy Group Ltd as a person with significant control on 11 October 2024
Submitted on 14 Oct 2024
Repayment History
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