Midlothian Energy Limited

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Micro

Midlothian Energy Limited

sc678840•Private Limited With Share Capital

The Tun Building, 4 Jackson'S Entry, Edinburgh, EH88PJ
Website

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Incorporated

27/10/2020

Company Age

5 years

Directors

5

Employees

—

SIC Code

35110

Risk

high risk

Company Overview

Registration, classification & business activity

Midlothian Energy Limited (sc678840) is a private limited with share capital incorporated on 27/10/2020 (5 years old) and registered in edinburgh, EH88PJ. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 27/10/2020
EH88PJ

Financial Overview

Total Assets

£32.41M

Liabilities

£14.27M

Net Assets

£18.13M

Turnover

£40.5K

Cash

£5.37M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
A
andrew eoghan maguire
director
G
gordon alexander pollock
director
F
fiona clandillon
director
A
andrew watson yuill
director

Filed Documents

51
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Resolution
Category:Resolution
Date:28-04-2025
Resolution
Category:Resolution
Date:25-04-2025
Resolution
Category:Resolution
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Resolution
Category:Resolution
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Resolution
Category:Resolution
Date:26-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Memorandum Articles
Category:Incorporation
Date:20-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2020
Resolution
Category:Resolution
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Incorporation Company
Category:Incorporation
Date:27-10-2020

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/11/2025
Latest Accounts31/12/2024

Trading Addresses

The Tun, 4 Jackson'S Entry, Edinburgh, EH88PJRegistered

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Contact

heat.vattenfall.co.uk
The Tun Building, 4 Jackson'S Entry, Edinburgh, EH88PJ