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 5
  • 1
    Mcewen, Paul Anthony
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcgovern, Stephen
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Nairn Alexander
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Leslie, Carole
    Director born in January 1962
    Individual (52 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Malcolm, Alasdair Ian
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ENVIRONMENTAL ENERGY CONTROLS EOT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
5,342,520 GBP2024-04-30
5,342,520 GBP2023-04-30
Fixed Assets
5,342,520 GBP2024-04-30
5,342,520 GBP2023-04-30
Creditors
Amounts falling due within one year
-5,345,338 GBP2024-04-30
-5,344,278 GBP2023-04-30
Net Current Assets/Liabilities
-5,345,338 GBP2024-04-30
-5,344,278 GBP2023-04-30
Total Assets Less Current Liabilities
-2,818 GBP2024-04-30
-1,758 GBP2023-04-30
Net Assets/Liabilities
-2,818 GBP2024-04-30
-1,758 GBP2023-04-30
Equity
Retained earnings (accumulated losses)
-2,818 GBP2024-04-30
-1,758 GBP2023-04-30
Equity
-2,818 GBP2024-04-30
-1,758 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
5,342,520 GBP2024-04-30
Non-current
5,342,520 GBP2024-04-30
5,342,520 GBP2023-04-30
Other Creditors
Amounts falling due within one year
5,345,338 GBP2024-04-30
5,344,278 GBP2023-04-30

Related profiles found in government register
  • ENVIRONMENTAL ENERGY CONTROLS EOT LIMITED
    Info
    Registered number SC714374
    Unit 6b Nasmyth Court, Houstoun Industrial Estate, Livingston EH54 5EG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2021-11-08 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • ENVIRONMENTAL ENERGY CONTROLS EOT LIMITED
    S
    Registered number Sc714374
    Unit 6b Nasmyth Court, Houstoun Industrial Estate, Livingston, Scotland, EH4 5EG
    Company Limited By Guarantee With No Share Capital in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 8 Nasmyth Court, Houston Industrial Estate, Livingston, West Lothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    173,927 GBP2024-04-30
    Person with significant control
    2021-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.