logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Taylor, David Michael
    Born in October 1975
    Individual (78 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Downie, David
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
    Mr David Downie
    Born in December 1982
    Individual (14 offsprings)
    Person with significant control
    2018-01-09 ~ 2022-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-09-09 ~ 2025-08-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Petrie, John Alexander
    Company Director born in April 1972
    Individual (24 offsprings)
    Officer
    2012-03-06 ~ 2025-08-20
    OF - Director → CIF 0
    Mr John Alexander Petrie
    Born in April 1972
    Individual (24 offsprings)
    Person with significant control
    2016-12-15 ~ 2022-09-08
    PE - Has significant influence or control → CIF 0
    2022-09-09 ~ 2025-08-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Barrs, Benjamin
    Surveyor born in June 1970
    Individual (17 offsprings)
    Officer
    2012-03-06 ~ 2016-12-15
    OF - Director → CIF 0
  • 5
    Whitaker, Jayson Rex
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 6
    BERO ENERGY GROUP LTD
    - now SC653607
    BERO ENERGY LIMITED - 2021-03-25
    3, Dava Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-09-08 ~ 2022-09-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    ENERGY ASSETS MIDCO LIMITED
    - now 10107028
    EUSTON MIDCO LIMITED - 2016-11-21
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2025-08-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    LANARIUM LTD - now SC283256
    PETRIE BUCHANAN GROUP LTD
    - 2017-03-08 SC283256 SC574074
    WEST ASSETS (UK) LTD. - 2009-06-30
    3 Dava Street, Glasgow, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-12-15 ~ 2018-01-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENERGY ASSETS HEAT SOLUTIONS LIMITED

Period: 2025-08-21 ~ now
Company number: SC418702
Registered names
ENERGY ASSETS HEAT SOLUTIONS LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets - Investments
200 GBP2025-04-30
50 GBP2024-03-31
Debtors
79,909 GBP2025-04-30
74,930 GBP2024-03-31
Cash at bank and in hand
12,865 GBP2025-04-30
40,264 GBP2024-03-31
Current Assets
92,774 GBP2025-04-30
115,194 GBP2024-03-31
Net Current Assets/Liabilities
575 GBP2025-04-30
98,544 GBP2024-03-31
Total Assets Less Current Liabilities
775 GBP2025-04-30
98,594 GBP2024-03-31
Net Assets/Liabilities
775 GBP2025-04-30
85,095 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-03-31
Retained earnings (accumulated losses)
675 GBP2025-04-30
84,995 GBP2024-03-31
Equity
775 GBP2025-04-30
85,095 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-04-30
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
200 GBP2025-04-30
50 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
75,688 GBP2025-04-30
25,524 GBP2024-03-31
Amounts Owed By Related Parties
800 GBP2025-04-30
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,421 GBP2025-04-30
49,406 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
79,909 GBP2025-04-30
74,930 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
9,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
1,531 GBP2024-03-31
Corporation Tax Payable
Current
3,614 GBP2025-04-30
3,614 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
87,000 GBP2025-04-30
920 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-04-30
13,499 GBP2024-03-31
Related profiles found in government register
  • ENERGY ASSETS HEAT SOLUTIONS LIMITED
    Info
    BERO ENERGY SOLUTIONS LIMITED - 2025-08-21
    BERO ENERGY CONSULTING LTD - 2025-08-21
    ESCO ENERGY SOLUTIONS LIMITED - 2025-08-21
    Registered number SC418702
    6 Almondvale Business Park, Almondvale Way, Livingston EH54 6GA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-06 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • ENERGY ASSETS HEAT SOLUTIONS LIMITED
    S
    Registered number missing
    6, Almondvale Business Park, Almondvale Way, Livingston, West Lothian, Scotland, EH54 6GA
    Limited Company
    CIF 1
  • ENERGY ASSETS HEAT SOLUTIONS LIMITED
    S
    Registered number Sc418702
    6, Almondvale Business Park, Almondvale Way, Livingston, Scotland, EH54 6GA
    Limited Company in Scotland
    CIF 2
  • ESCO ENERGY SOLUTIONS LIMITED
    S
    Registered number Sc418702
    3, Dava Street, Glasgow, Scotland, G51 2JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BERO ENERGY CONNECTIONS LTD
    SC654660
    11 Dava Street, Helix Hub, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-17 ~ 2022-09-08
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BERO ENERGY GROUP LTD
    - now SC653607
    BERO ENERGY LIMITED
    - 2021-03-25 SC653607
    11 Dava Street, Helix Hub, Glasgow, Scotland
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-02-05 ~ 2021-03-26
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ENERGY ASSETS HEAT CONNECTIONS LIMITED
    - now SC800333
    BERO ENERGY CONNECT LTD
    - 2025-09-16 SC800333
    6 Almondvale Business Park, Almondvale Way, Livingston, West Lothian, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2024-10-10 ~ 2024-10-11
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ENERGY ASSETS HEAT NETWORKS LIMITED
    - now SC654674
    BERO ENERGY BANGOUR LIMITED
    - 2025-08-27 SC654674
    BERO BANGOUR ENERGY LIMITED - 2023-05-16
    BANGOUR ENERGY LTD
    - 2023-05-16 SC654674
    6 Almondvale Business Park, Almondvale Way, Livingston, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2020-02-17 ~ 2023-05-17
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2023-05-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.