OpenCompanies

Energy Assets Heat Solutions Limited

Company number
SC418702
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2012
Nature of business
Environmental consulting activities
Corporate group
Cadence Topco Limited (20 companies)

Registered office

6 Almondvale Business Park
Almondvale Way
Livingston
EH54 6GA

Previous names

  • Bero Energy Consulting Ltd (until 1 Apr 2021)
  • Bero Energy Solutions Limited (until 21 Aug 2025)
  • Esco Energy Solutions Limited (until 1 Oct 2020)

Control

NameNature of controlNotifiedCeased
Petrie Buchanan Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2016 9 Jan 2018
Mr David Downie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 9 Jan 2018 8 Sep 2022
Mr John Alexander Petrie Significant Influence Or Control 15 Dec 2016 8 Sep 2022
Bero Energy Group Ltd Ownership Of Shares 50 To 75 Percent 8 Sep 2022 9 Sep 2022
Mr John Alexander Petrie Ownership Of Shares 25 To 50 Percent 9 Sep 2022 20 Aug 2025
Mr David Downie Ownership Of Shares 25 To 50 Percent 9 Sep 2022 20 Aug 2025
Energy Assets Midco Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 20 Aug 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £775 £12,865 0
31 Mar 2024 £85,095 - 0
31 Mar 2023 £70,310 - 2
31 Mar 2022 £8,749 - 2
31 Mar 2021 £8,915 - 2
31 Mar 2020 - - 2
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - £552 -
31 Mar 2015 - £2,542 -
31 Mar 2014 - £4,712 -

Connections

Owned by

Energy Assets Heat Solutions Limited → Energy Assets Midco Limited → Energy Assets Topco Limited → Energy Assets Group Holdings Limited → Cadence Midco Limited → Cadence Holdco Limited

Controls

Companies at the same address

Data