Website & contact details
- Group website
- The site of this company’s group or brand.
Energy Assets Heat Solutions Limited
- Incorporated
- 6 March 2012 (14 years)
- Previously known as
- Bero Energy Solutions Limited (until 21 August 2025)Bero Energy Consulting Ltd (until 1 April 2021)Esco Energy Solutions Limited (until 1 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Environmental consulting activities (74901)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 6 Almondvale Business ParkAlmondvale WayLivingstonEH54 6GA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born June 1979 (47)
Director · Appointed 20 August 2025
British
Born October 1975 (51)
Director · Appointed 9 January 2018
Also at Number659 Limited (proposed for strike-off), Energy Assets Heat Connections Limited · more companies
British
Born December 1982 (43)
Officer history (1 former)
1 September 2026
1 September 2026
20 August 2025
20 August 2025
9 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10107028
Holdings 1
Companies where Energy Assets Heat Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (6)
20 August 2025
20 August 2025
Ceased John Alexander Petrie — Owns 25–50% of shares
9 September 2022
Ceased Bero Energy Group Ltd — Owns 50–75% of shares
8 September 2022
8 September 2022
Ceased John Alexander Petrie — Has significant influence or control
9 January 2018
Ceased Petrie Buchanan Group Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £775
- Cash
- £12,865
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £50 | £50 | £50 | |
| Current Assets | £92,774 | £115,194 | £54,180 | £16,589 |
| Debtors | £79,909 | |||
| Cash | £12,865 | |||
| Creditors (< 1 year) | £16,650 | £11,980 | £2,330 | |
| Creditors (> 1 year) | £13,499 | £33,501 | ||
| Net Current Assets | £575 | £98,544 | £42,200 | £14,259 |
| Net Assets | £775 | £85,095 | £8,749 | |
| Shareholder Funds | £775 | £85,095 | £8,749 | £14,309 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 29 August 2025 | Confirmation statement with updates | 29 August 2025 | ||
| 28 August 2025 | Memorandum and Articles of Association |
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