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.

Parent entities and officers
Active 7
  • 1
    Steen, Paul Michael
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 2
    Meyer, Ian Robert
    Individual (1 offspring)
    Officer
    2021-08-04 ~ now
    OF - secretary → CIF 0
  • 3
    Maguire, Andrew Eoghan
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ now
    OF - director → CIF 0
  • 4
    Pollock, Gordon Alexander
    Local Government Officer born in February 1962
    Individual (1 offspring)
    Officer
    2020-11-13 ~ now
    OF - director → CIF 0
  • 5
    Clandillon, Fiona
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - director → CIF 0
  • 6
    BW OPS LIMITED - 2017-10-18
    First Floor, 1 Tudor Street, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Midlothian House, Buccleuch Street, Dalkeith, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2020-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Oliver, Derek Alexander
    Chief Officer born in January 1980
    Individual (1 offspring)
    Officer
    2020-11-13 ~ 2022-12-20
    OF - director → CIF 0
  • 2
    Reynolds, Michael James
    Managing Director born in October 1977
    Individual (5 offsprings)
    Officer
    2020-10-27 ~ 2022-03-25
    OF - director → CIF 0
  • 3
    Maguire, Andrew Eoghan
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2020-10-27 ~ 2021-03-30
    OF - director → CIF 0
  • 4
    Scott, Joseph David
    Director born in February 1989
    Individual (18 offsprings)
    Officer
    2023-03-29 ~ 2023-05-17
    OF - director → CIF 0
  • 5
    Allison, Stuart
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ 2023-03-29
    OF - director → CIF 0
    2024-06-10 ~ 2025-01-20
    OF - director → CIF 0
parent relation
Company in focus

MIDLOTHIAN ENERGY LIMITED

Previous name
VATTENFALL HEAT NORTH LIMITED - 2020-11-17
Standard Industrial Classification
35110 - Production Of Electricity
35300 - Steam And Air Conditioning Supply

  • MIDLOTHIAN ENERGY LIMITED
    Info
    VATTENFALL HEAT NORTH LIMITED - 2020-11-17
    Registered number SC678840
    The Tun Building 4 Jackson's Entry, Holyrood Road, Edinburgh EH8 8PJ
    Private Limited Company incorporated on 2020-10-27 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.