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Companies/SC800333

Energy Assets Heat Connections Limited

Private Limited Company · Livingston

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Energy Assets Heat Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-11 · No cessation recorded

Source record 9537329
Show 2 ceased records
Bero Energy Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-10 · Ceased 2024-10-11

Source record 9535313
Bero Energy Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-23 · Ceased 2024-10-11

Source record 1195496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
BW
Brian WardCurrent director
Appointed 2026-09-01
+5 others
DT
David Michael TaylorCurrent director
Appointed 2025-09-11 · Director
+1 other
DD
David DownieCurrent director
Appointed 2024-02-23 · 2 yrs · Company Director
+9 others
Show 2 historical appointments
JW
Jayson WhitakerResigned director
Resigned 2025-09-11 · Director
JP
John PetrieResigned director
Resigned 2024-02-23 · 1 yr · 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