ENERGY ASSETS HEAT NETWORKS LIMITED: Person with Significant Control

  • Overview

    Company NameENERGY ASSETS HEAT NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC654674
    JurisdictionScotland
    Date of Creation

    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.

    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