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HEAT NETWORKS SCOTLAND LLP
Person with Significant Control

HEAT NETWORKS SCOTLAND LLP: Person with Significant Control

    • Overview

    Company NameHEAT NETWORKS SCOTLAND LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO307163
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HEAT NETWORKS SCOTLAND LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Endeavour Group Limited
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Scotland
    		May 18, 2022
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc724323
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    First Endeavour Midway Llp
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Scotland
    		May 18, 2022
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSo307489
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    North Deeside Road
    AB13 0HL Milltimber
    166
    Aberdeen
    United Kingdom
    		Mar 02, 2021
    North Deeside Road
    AB13 0HL Milltimber
    166
    Aberdeen
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc408301
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    1, Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    United Kingdom
    		Mar 02, 2021
    1, Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc521826
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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