ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED

Overview

Company Name	ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC247486
Jurisdiction	Scotland
Date of Creation	Apr 09, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED?

Construction of utility projects for fluids (42210) / Construction
Construction of utility projects for electricity and telecommunications (42220) / Construction
Construction of water projects (42910) / Construction

Where is ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED located?

Registered Office Address	6 Almondvale Business Park Almondvale Way EH54 6GA Livingston Scotland
Undeliverable Registered Office Address	No

What were the previous names of ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
BLYTH UTILITIES LIMITED	Oct 20, 2010	Oct 20, 2010
BLYTH CONSTRUCTION UTILITIES LIMITED	Nov 07, 2003	Nov 07, 2003
DLK SOLUTIONS LIMITED	Apr 09, 2003	Apr 09, 2003

What are the latest accounts for ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Nov 13, 2024	legacy	56 pages	PARENT_ACC

Nov 13, 2024	legacy	1 pages	AGREEMENT2

Nov 13, 2024	legacy	3 pages	GUARANTEE2

Sep 12, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jan 16, 2024	legacy	1 pages	AGREEMENT2

Jan 16, 2024	legacy	pages	GUARANTEE2

Jan 16, 2024	legacy	2 pages	GUARANTEE2

Jan 15, 2024	legacy	58 pages	PARENT_ACC

Jan 04, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Jan 04, 2024	legacy	58 pages	PARENT_ACC

Jan 04, 2024	legacy	1 pages	AGREEMENT2

Jan 04, 2024	legacy	3 pages	GUARANTEE2

Sep 05, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Appointment of Mr Brian Ward as a director on Apr 11, 2023	2 pages	AP01

Dec 20, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	20 pages	AA

Dec 20, 2022	legacy	57 pages	PARENT_ACC

Dec 20, 2022	legacy	1 pages	AGREEMENT2

Dec 20, 2022	legacy	3 pages	GUARANTEE2

Nov 15, 2022	Termination of appointment of Craig Philip Topley as a director on Nov 11, 2022	1 pages	TM01

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with updates	4 pages	CS01

May 04, 2022	Appointment of Mr David Michael Taylor as a director on May 04, 2022	2 pages	AP01

May 04, 2022	Termination of appointment of Luca Sutera as a director on May 04, 2022	1 pages	TM01

Dec 24, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	20 pages	AA

View All Filings

Who are the officers of ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, David Michael Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland	May 04, 2022		Director	Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland	England	British	1975-10	Company Director	280852410001
WARD, Brian Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland	Apr 11, 2023		Director	Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland	Scotland	British	1979-6	Company Director	307785940001
LYNCH, Colin John Alva Industrial Estate FK12 5DQ Alva Blyth House Clackmannanshire Scotland	Sep 15, 2003	Dec 09, 2015	Secretary	Alva Industrial Estate FK12 5DQ Alva Blyth House Clackmannanshire Scotland		British		Director	52640700002
LYNCH, Denise Janet 22 Grange Road FK10 1LP Alloa	Apr 09, 2003	Sep 15, 2003	Secretary	22 Grange Road FK10 1LP Alloa		British			88756890001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 09, 2003	Apr 09, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BELLAMY-LEE, Philip Alva Industrial Estate FK12 5DQ Alva Blyth House Clackmannanshire	Dec 09, 2015	Oct 01, 2018	Director	Alva Industrial Estate FK12 5DQ Alva Blyth House Clackmannanshire	England	British	1964-8	Chief Executive Officer	136892270002
GIBSON, David Russell Alva Industrial Estate FK12 5DQ Alva Blyth House Clackmannanshire	Dec 09, 2015	Jan 01, 2018	Director	Alva Industrial Estate FK12 5DQ Alva Blyth House Clackmannanshire	Scotland	British	1964-7	Director	136866240002
LYNCH, Colin John Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland	Sep 15, 2003	Nov 17, 2021	Director	Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland	Scotland	British	1966-11	Director	269661250001
LYNCH, Denise Janet 22 Grange Road FK10 1LP Alloa	Apr 09, 2003	Sep 15, 2003	Director	22 Grange Road FK10 1LP Alloa		British	1968-6	Care Officer	88756890001
LYNCH, Steven David Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland	Apr 09, 2003	Dec 10, 2021	Director	Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland	Scotland	British	1970-5	Sales And Marketing Director	68894740002
MCMORROW, John Andrew Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland	Dec 09, 2015	Sep 03, 2020	Director	Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland	Scotland	British	1977-4	Chief Financial Officer	156970690003
SUTERA, Luca Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland	Oct 05, 2021	May 04, 2022	Director	Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland	United Arab Emirates	Italian	1971-6	Director	276323130002
TOPLEY, Craig Philip Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland	Jan 01, 2018	Nov 11, 2022	Director	Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland	England	British	1973-10	Director	241704110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Energy Assets Midco Limited

Oct 28, 2021

98 King Street

M2 4WU Manchester

Ship Canal House

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10107028

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Energy Assets Limited

Apr 06, 2016

98 King Street

M2 4WU Manchester

Ship Canal House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	05417114

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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