ENERGY ASSETS HEAT SOLUTIONS LIMITED: Person with Significant Control

Overview

Company Name	ENERGY ASSETS HEAT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC418702
Jurisdiction	Scotland
Date of Creation	Mar 06, 2012

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

Persons with significant controls

Name

Notified On

Address

Ceased

Energy Assets Midco Limited

Aug 20, 2025

2 Arkwright Court

Commercial Road

BB3 0FG Darwen

Arkwright House

England

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

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

Sep 09, 2022

Dava Street

Helix Hub

G51 2JA Glasgow

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

Sep 09, 2022

Dava Street

Helix Hub

G51 2JA Glasgow

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

Sep 08, 2022

Dava Street

G51 2JA Glasgow

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Limited Company
Place Registered	Scotland
Registration Number	Sc653607

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

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

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

Dec 15, 2016

G51 2JA Glasgow

3 Dava Street

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc283256

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.

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