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ENERGY ASSETS HEAT NETWORKS LIMITED

ENERGY ASSETS HEAT NETWORKS LIMITED

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

    • Overview

    Company NameENERGY ASSETS HEAT NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC654674
    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 NETWORKS LIMITED?

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

    Where is ENERGY ASSETS HEAT NETWORKS 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 NETWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERO ENERGY BANGOUR LIMITEDMay 16, 2023May 16, 2023
    BERO BANGOUR ENERGY LIMITEDMay 16, 2023May 16, 2023
    BANGOUR ENERGY LTDFeb 17, 2020Feb 17, 2020

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

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Change of details for Bero Energy Solutions Limited as a person with significant control on Aug 20, 2025

    		2 pagesPSC05

    Certificate of change of name

    Company name changed bero energy bangour LIMITED\certificate issued on 27/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 27, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2025

    		RES15

    Appointment of Mr David Michael Taylor as a director on Aug 21, 2025

    		2 pagesAP01

    Appointment of Mr Jayson Rex Whitaker as a director on Aug 21, 2025

    		2 pagesAP01

    Termination of appointment of John Alexander Petrie as a director on Aug 21, 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 26, 2025

    		1 pagesAD01

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

    		1 pagesAA01

    Amended total exemption full accounts made up to Apr 30, 2025

    		8 pagesAAMD

    Termination of appointment of Gordon Knox Coster as a director on Jul 01, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Previous accounting period extended from Feb 28, 2025 to Apr 30, 2025

    		1 pagesAA01

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Gordon Knox Coster as a director on Oct 11, 2023

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Notification of Bero Energy Solutions Limited as a person with significant control on May 17, 2023

    		1 pagesPSC02

    Cessation of Bero Energy Consulting Ltd as a person with significant control on May 17, 2023

    		1 pagesPSC07

    Confirmation statement made on May 17, 2023 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed bero bangour energy LIMITED\certificate issued on 16/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2023

    		RES15

    Certificate of change of name

    Company name changed bangour energy LTD\certificate issued on 16/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2023

    		RES15

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

    		1 pagesAD01

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ENERGY ASSETS HEAT NETWORKS 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
    		EnglandBritish280852410001
    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
    COSTER, Gordon Knox
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		Director
    Dava Street
    Helix Hub
    G51 2JA Glasgow
    11
    Scotland
    		ScotlandBritish157855540001
    PETRIE, John Alexander
    Almondvale Business Park
    Almondvale Way
    EH54 6GA Livingston
    6
    Scotland
    		Director
    Almondvale Business Park
    Almondvale Way
    EH54 6GA Livingston
    6
    Scotland
    		ScotlandBritish157479190002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Energy Assets Heat Solutions Limited
    Almondvale Business Park
    Almondvale Way
    EH54 6GA Livingston
    6
    West Lothian
    Scotland
    		May 17, 2023
    Almondvale Business Park
    Almondvale Way
    EH54 6GA Livingston
    6
    West Lothian
    Scotland
    		No
    Legal FormLimited Company
    Legal Authority2006 Companies Act
    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.
    Bero Energy Consulting Ltd
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Feb 17, 2020
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc418702
    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