Website & contact details
- Group website
- The site of this company’s group or brand.
Midlothian Energy Limited
- Incorporated
- 27 October 2020 (6 years)
- Previously known as
- Vattenfall Heat North Limited (until 17 November 2020)
- Industry
- Production of electricity (35110) Steam and air conditioning supply (35300)
- Directors
- Andrew Watson YuillFiona Clandillon
- Owned by
- Midlothian Council
- Accounts type
- Small
- Region
- Scotland
- Address
- The Tun Building 4 Jackson's EntryHolyrood RoadEdinburghEH8 8PJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Officers 5 active
Officer details are public data from the Companies House register.
Meyer, Ian
Secretary · Appointed 6 October 2026
Yuill, Andrew Watson
Director · Appointed 30 January 2026
British
Born July 1979 (47)
Clandillon, Fiona
Director · Appointed 20 December 2022
Irish
Born September 1978 (48)
Director · Appointed 25 March 2022
Also at Vattenfall Brent Cross Limited · more companies
Irish
Born July 1983 (43)
Pollock, Gordon Alexander
Director · Appointed 13 November 2020
British
Born February 1962 (64)
Officer history (9 former)
6 October 2026
Appointed Meyer, Ian as Secretary
6 October 2026
Resigned Amaro, Rosa as Secretary
9 February 2026
Appointed Amaro, Rosa as Secretary
9 February 2026
Resigned Meyer, Ian Robert as Secretary
30 January 2026
30 January 2026
Appointed Yuill, Andrew Watson as Director
20 January 2025
10 June 2024
26 May 2023
17 May 2023
29 March 2023
29 March 2023
20 December 2022
Appointed Clandillon, Fiona as Director
20 December 2022
Resigned Oliver, Derek Alexander as Director
25 March 2022
25 March 2022
4 August 2021
Appointed Meyer, Ian Robert as Secretary
30 March 2021
30 March 2021
13 November 2020
Appointed Oliver, Derek Alexander as Director
13 November 2020
Appointed Pollock, Gordon Alexander as Director
27 October 2020
27 October 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Midlothian Council
Corporate entity · Notified 13 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Local Authority
Corporate entity · Notified 27 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02951085
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bristol Heat Networks Limited Owns 75–100% of shares
Midlothian Energy Limited This company Owns 25–50% of shares
Vattenfall Brent Cross Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 October 2026 | Termination of appointment of a secretary | |||
| 6 October 2026 | Appointment of a secretary | |||
| 8 May 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 10 February 2026 | Appointment of a secretary |
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