Energy Assets Heat Solutions Limited
Environmental consulting activities · Livingston
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedEnergy Assets Midco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2025-08-20 · No cessation recorded
Source record 6288830Show 6 ceased records
JP
Mr John Alexander PetrieIndividual
Shares: over 25%, up to 50%
Notified 2022-09-09 · Ceased 2025-08-20
Source record 976170DD
Mr David DownieIndividual
Shares: over 25%, up to 50%
Notified 2022-09-09 · Ceased 2025-08-20
Source record 965677Bero Energy Group LtdCorporate
Shares: over 50%, up to 75%
Notified 2022-09-08 · Ceased 2022-09-09
Source record 4554190DD
Mr David DownieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-01-09 · Ceased 2022-09-08
Source record 8006200JP
Mr John Alexander PetrieIndividual
Significant influence or control
Notified 2016-12-15 · Ceased 2022-09-08
Source record 8869907Petrie Buchanan Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-15 · Ceased 2018-01-09
Source record 8870511People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
JW
Jayson WhitakerResigned director
Resigned 2025-08-20 · 1 yr · Director
BB
Benjamin BarrsResigned director
Resigned 2012-03-06 · 4 yrs · Surveyor
JP
John PetrieResigned director
Resigned 2012-03-06 · 13 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active