co
Corporate
Observer
Homepage
Data
Great Britain
Company
BERO ENERGY ASSETS LTD

BERO ENERGY ASSETS LTD

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

    • Overview

    Company NameBERO ENERGY ASSETS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC631582
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BERO ENERGY ASSETS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BERO ENERGY ASSETS LTD located?

    Registered Office Address
    11 Dava Street
    Helix Hub
    G51 2JA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BERO ENERGY ASSETS LTD?

    Previous Company Names
    Company NameFromUntil
    ESCO ENERGY ASSETS LTDMay 24, 2019May 24, 2019

    What are the latest accounts for BERO ENERGY ASSETS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for BERO ENERGY ASSETS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 29, 2024

    What are the latest filings for BERO ENERGY ASSETS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 29, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Notification of Bero Energy Group Ltd as a person with significant control on Sep 08, 2022

    		2 pagesPSC02

    Cessation of John Alexander Petrie as a person with significant control on Sep 08, 2022

    		1 pagesPSC07

    Cessation of David Downie as a person with significant control on Sep 08, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 08, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2021

    		RES15

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 24, 2019

    Statement of capital on May 24, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BERO ENERGY ASSETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNIE, David
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		Director
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		United KingdomBritishDirector238180750001
    PETRIE, John Alexander
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		Director
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		ScotlandBritishDirector157479190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERO ENERGY ASSETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bero Energy Group Ltd
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Sep 08, 2022
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		No
    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 John Alexander Petrie
    Dava Street
    G51 2JA Glasgow
    3
    United Kingdom
    		May 24, 2019
    Dava Street
    G51 2JA Glasgow
    3
    United Kingdom
    		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.
    • 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 David Downie
    Dava Street
    G51 2JA Glasgow
    3
    United Kingdom
    		May 24, 2019
    Dava Street
    G51 2JA Glasgow
    3
    United Kingdom
    		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.
    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