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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 20 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | pages | GUARANTEE2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 58 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 20 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian Ward as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 20 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Craig Philip Topley as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Who are the officers of ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, David Michael | Director | Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland | England | British | 280852410001 | |||||
| WARD, Brian | Director | Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland | Scotland | British | 307785940001 | |||||
| LYNCH, Colin John | Secretary | Alva Industrial Estate FK12 5DQ Alva Blyth House Clackmannanshire Scotland | British | 52640700002 | ||||||
| LYNCH, Denise Janet | Secretary | 22 Grange Road FK10 1LP Alloa | British | 88756890001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BELLAMY-LEE, Philip | Director | Alva Industrial Estate FK12 5DQ Alva Blyth House Clackmannanshire | England | British | 136892270002 | |||||
| GIBSON, David Russell | Director | Alva Industrial Estate FK12 5DQ Alva Blyth House Clackmannanshire | Scotland | British | 136866240002 | |||||
| LYNCH, Colin John | Director | Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland | Scotland | British | 269661250001 | |||||
| LYNCH, Denise Janet | Director | 22 Grange Road FK10 1LP Alloa | British | 88756890001 | ||||||
| LYNCH, Steven David | Director | Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland | Scotland | British | 68894740002 | |||||
| MCMORROW, John Andrew | Director | Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland | Scotland | British | 156970690003 | |||||
| SUTERA, Luca | Director | Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland | United Arab Emirates | Italian | 276323130002 | |||||
| TOPLEY, Craig Philip | Director | Almondvale Business Park Almondvale Way EH54 6GA Livingston 6 Scotland | England | British | 241704110001 |
Who are the persons with significant control of ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy Assets Midco Limited | Oct 28, 2021 | 98 King Street M2 4WU Manchester Ship Canal House England | No | ||||||||||
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Natures of Control
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| Energy Assets Limited | Apr 06, 2016 | 98 King Street M2 4WU Manchester Ship Canal House England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0