Energy Assets Utilities (Scotland) Limited

ActiveSC247486 Private limited company
Incorporated
9 April 2003 (23 years)
Previously known as
Blyth Utilities Limited (until 1 February 2019)
Blyth Construction Utilities Limited (until 20 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for fluids (42210)
Construction of utility projects for electricity and telecommunications (42220)
Construction of water projects (42910)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
6 Almondvale Business Park
Almondvale Way
Livingston
EH54 6GA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born June 1985 (41)
Director · Appointed 4 May 2022
British
Born October 1975 (51)
Officer history (12 former)
1 September 2026
Resigned Ward, Brian as Director
1 September 2026
Appointed Barton, Andrew as Director
11 April 2023
Appointed Ward, Brian as Director
11 November 2022
Resigned Topley, Craig Philip as Director
4 May 2022
Appointed Taylor, David Michael as Director
4 May 2022
Resigned Sutera, Luca as Director
10 December 2021
Resigned Lynch, Steven David as Director
17 November 2021
Resigned Lynch, Colin John as Director
5 October 2021
Appointed Sutera, Luca as Director
3 September 2020
Resigned Mcmorrow, John Andrew as Director
1 October 2018
Resigned Bellamy-Lee, Philip as Director
1 January 2018
Appointed Topley, Craig Philip as Director
1 January 2018
Resigned Gibson, David Russell as Director
9 December 2015
Appointed Mcmorrow, John Andrew as Director
9 December 2015
Resigned Lynch, Colin John as Secretary
9 December 2015
Appointed Bellamy-Lee, Philip as Director
9 December 2015
Appointed Gibson, David Russell as Director
15 September 2003
Appointed Lynch, Colin John as Secretary
15 September 2003
Appointed Lynch, Colin John as Director
15 September 2003
Resigned Lynch, Denise Janet as Secretary
15 September 2003
Resigned Lynch, Denise Janet as Director
9 April 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
9 April 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
9 April 2003
Appointed Lynch, Denise Janet as Secretary
9 April 2003
Appointed Lynch, Denise Janet as Director
9 April 2003
Appointed Lynch, Steven David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10107028
Former controllers (1)
28 October 2021
Ceased Energy Assets Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
1 September 2026Confirmation statement with no updates1 September 2026
21 May 2026Registration of a charge
21 May 2026Registration of a charge
Show all recent filings

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