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ENERGY ASSETS HEAT SOLUTIONS LIMITED

ENERGY ASSETS HEAT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENERGY ASSETS HEAT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC418702
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENERGY ASSETS HEAT SOLUTIONS LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ENERGY ASSETS HEAT SOLUTIONS LIMITED located?

    Registered Office Address
    6 Almondvale Business Park
    Almondvale Way
    EH54 6GA Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGY ASSETS HEAT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERO ENERGY SOLUTIONS LIMITEDApr 01, 2021Apr 01, 2021
    BERO ENERGY CONSULTING LTDOct 01, 2020Oct 01, 2020
    ESCO ENERGY SOLUTIONS LIMITEDMar 06, 2012Mar 06, 2012

    What are the latest accounts for ENERGY ASSETS HEAT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ENERGY ASSETS HEAT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for ENERGY ASSETS HEAT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Termination of appointment of John Alexander Petrie as a director on Aug 20, 2025

    		1 pagesTM01

    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 Aug 21, 2025

    		1 pagesAD01

    Notification of Energy Assets Midco Limited as a person with significant control on Aug 20, 2025

    		2 pagesPSC02

    Certificate of change of name

    Company name changed bero energy solutions LIMITED\certificate issued on 21/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2025

    		RES15

    Cessation of John Alexander Petrie as a person with significant control on Aug 20, 2025

    		1 pagesPSC07

    Cessation of David Downie as a person with significant control on Aug 20, 2025

    		1 pagesPSC07

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Appointment of Mr Jayson Rex Whitaker as a director on Aug 20, 2025

    		2 pagesAP01

    Appointment of Mr David Michael Taylor as a director on Aug 20, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Previous accounting period extended from Mar 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 08, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 29, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Notification of John Petrie as a person with significant control on Sep 09, 2022

    		2 pagesPSC01

    Notification of David Downie as a person with significant control on Sep 09, 2022

    		2 pagesPSC01

    Cessation of Bero Energy Group Ltd as a person with significant control on Sep 09, 2022

    		1 pagesPSC07

    Confirmation statement made on Jul 12, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland to 11 Dava Street Helix Hub Glasgow G51 2JA on May 15, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA
    View All Filings

    Who are the officers of ENERGY ASSETS HEAT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNIE, David
    Almondvale Business Park
    Almondvale Way
    EH54 6GA Livingston
    6
    Scotland
    		Director
    Almondvale Business Park
    Almondvale Way
    EH54 6GA Livingston
    6
    Scotland
    		United KingdomBritish238180750001
    TAYLOR, David Michael
    Almondvale Business Park
    Almondvale Way
    EH54 6GA Livingston
    6
    Scotland
    		Director
    Almondvale Business Park
    Almondvale Way
    EH54 6GA Livingston
    6
    Scotland
    		EnglandBritish286125990001
    WHITAKER, Jayson Rex
    Almondvale Business Park
    Almondvale Way
    EH54 6GA Livingston
    6
    Scotland
    		Director
    Almondvale Business Park
    Almondvale Way
    EH54 6GA Livingston
    6
    Scotland
    		EnglandBritish273889830001
    BARRS, Benjamin
    House
    1 Ardgowan Square
    PA16 8NG Greenock
    Mansion
    United Kingdom
    		Director
    House
    1 Ardgowan Square
    PA16 8NG Greenock
    Mansion
    United Kingdom
    		ScotlandBritish85505060001
    PETRIE, John Alexander
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		United KingdomBritish157479190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGY ASSETS HEAT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Arkwright Court
    Commercial Road
    BB3 0FG Darwen
    Arkwright House
    England
    		Aug 20, 2025
    2 Arkwright Court
    Commercial Road
    BB3 0FG Darwen
    Arkwright House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10107028
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr David Downie
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		Sep 09, 2022
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Alexander Petrie
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		Sep 09, 2022
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bero Energy Group Ltd
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Sep 08, 2022
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLimited Company
    Place RegisteredScotland
    Registration NumberSc653607
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Downie
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    Scotland
    		Jan 09, 2018
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr John Alexander Petrie
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Dec 15, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Petrie Buchanan Group Ltd
    G51 2JA Glasgow
    3 Dava Street
    Scotland
    		Dec 15, 2016
    G51 2JA Glasgow
    3 Dava Street
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc283256
    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.
    • license: CC0