Energy Assets Heat Solutions Limited
Company Profile
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MicroEnergy Assets Heat Solutions Limited
sc418702•Private Limited With Share Capital
6 Almondvale Business Park, Almondvale Way, Livingston, EH546GA
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Incorporated
06/03/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
74901
Risk
low risk
Company Overview
Registration, classification & business activity
Energy Assets Heat Solutions Limited (sc418702) is a private limited with share capital incorporated on 06/03/2012 (14 years old) and registered in livingston, EH546GA. The company operates under SIC code 74901 - environmental consulting activities.
Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 06/03/2012
EH546GA
Financial Overview
Total Assets
£93.0K
Liabilities
£92.2K
Net Assets
£775
Cash
£12.9K
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2025
Resolution
Category:Resolution
Date:28-08-2025
Memorandum Articles
Category:Incorporation
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Resolution
Category:Resolution
Date:01-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Resolution
Category:Resolution
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Incorporation Company
Category:Incorporation
Date:06-03-2012
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date13/06/2025
Latest Accounts30/04/2025
Trading Addresses
11 Dava Street, Glasgow, G512JARegistered
11 Dava Street, Glasgow, Lanarkshire, G512JA
6 Almondvale Business Park, Almondvale Way, Livingston, EH546GARegistered
6 Almondvale Business Park, Almondvale Way, Livingston, EH546GARegistered
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