Register entry · No. SC418702
ENERGY ASSETS HEAT SOLUTIONS LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Year-end changes
Year end changed 2 times in three years. Moving it can put off filing accounts.
Filing history (form AA01) · See it
The other 13 checks
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Disqualified directors
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Directors
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Owners
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
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Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Sep 2027.
Companies House register -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Mar 2012 (14 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6 ALMONDVALE BUSINESS PARK, ALMONDVALE WAY, LIVINGSTON, SCOTLAND, EH54 6GA
As filed with Companies House. -
Nature of business
- 74901 Environmental consulting activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Sep 2027
- Last made up to
- 29 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ENERGY ASSETS HEAT SOLUTIONS LIMITED 21 Aug 2025 – now
- BERO ENERGY SOLUTIONS LIMITED 1 Apr 2021 – 21 Aug 2025
- BERO ENERGY CONSULTING LTD 1 Oct 2020 – 1 Apr 2021
- ESCO ENERGY SOLUTIONS LIMITED 6 Mar 2012 – 1 Oct 2020
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 4, with past →
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is ENERGY ASSETS HEAT SOLUTIONS LIMITED still trading?
The register shows ENERGY ASSETS HEAT SOLUTIONS LIMITED as active.
What does ENERGY ASSETS HEAT SOLUTIONS LIMITED do?
It files the industry code 74901 (Environmental consulting activities).
When was ENERGY ASSETS HEAT SOLUTIONS LIMITED set up?
It was incorporated on 6 March 2012.
When are ENERGY ASSETS HEAT SOLUTIONS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 30 April 2025.
When is ENERGY ASSETS HEAT SOLUTIONS LIMITED's next confirmation statement due?
By 12 September 2027.
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- 08431903 SYNERGY SYSTEMS CONSULTS (UK) LIMITED Active 70229 · Management consultancy activities other than financial management
- 08427583 PEMBROKESHIRE SAFETY SERVICES LTD. Active 74901 · Environmental consulting activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 1 Sep 2026 | CS01 | Confirmation statement, no changes, made up to 29 Aug 2026 | 3 | PDF ↓ |
| 1 Sep 2026 | AP01 | Director appointed: Mr Brian Ward | 2 | PDF ↓ |
| 1 Sep 2026 | TM01 | Director left: Jayson Rex Whitaker | 1 | PDF ↓ |
| 29 Aug 2025 | CS01 | Confirmation statement, with changes, made up to 29 Aug 2025 | 5 | PDF ↓ |
| 28 Aug 2025 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 28 Aug 2025 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 28 Aug 2025 | MA | Memorandum articles | 32 | PDF ↓ |
| 21 Aug 2025 | TM01 | Director left: John Alexander Petrie | 1 | PDF ↓ |
| 21 Aug 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 21 Aug 2025 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 21 Aug 2025 | CERTNM | Company name changed bero energy solutions LIMITED\certificate issued on 21/08/25 | 3 | PDF ↓ |
| 21 Aug 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 21 Aug 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 21 Aug 2025 | AA01 | Accounting year shortened, made up to 30 Apr 2026 to 31 Mar 2026 | 1 | PDF ↓ |
| 21 Aug 2025 | AP01 | Director appointed: Mr Jayson Rex Whitaker | 2 | PDF ↓ |
| 21 Aug 2025 | AP01 | Director appointed: Mr David Michael Taylor | 2 | PDF ↓ |
| 13 Jun 2025 | AA | Accounts (total exemption full), made up to 30 Apr 2025 | 10 | PDF ↓ |
| 13 Jun 2025 | AA01 | Change account reference date company previous extended, made up to 31 Mar 2025 to 30 Apr 2025 | 1 | PDF ↓ |
| 31 Mar 2025 | AA | Accounts (micro entity), made up to 31 Mar 2024 | 5 | PDF ↓ |
| 8 Oct 2024 | CS01 | Confirmation statement, with changes, made up to 8 Oct 2024 | 4 | PDF ↓ |
| 29 Feb 2024 | CS01 | Confirmation statement, with changes, made up to 29 Feb 2024 | 4 | PDF ↓ |
| 23 Jan 2024 | AA | Accounts (micro entity), made up to 31 Mar 2023 | 5 | PDF ↓ |
| 12 Jul 2023 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 12 Jul 2023 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 12 Jul 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 12 Jul 2023 | CS01 | Confirmation statement, with changes, made up to 12 Jul 2023 | 4 | PDF ↓ |
| 15 May 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 28 Feb 2023 | AA | Accounts (micro entity), made up to 31 Mar 2022 | 5 | PDF ↓ |
| 8 Sep 2022 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 8 Sep 2022 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 8 Sep 2022 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 8 Sep 2022 | CS01 | Confirmation statement, with changes, made up to 8 Sep 2022 | 5 | PDF ↓ |
| 6 May 2022 | AAMD | Accounts amended with accounts type micro entity, made up to 31 Mar 2021 | 4 | PDF ↓ |
| 30 Mar 2022 | AA | Accounts (micro entity), made up to 31 Mar 2021 | 5 | PDF ↓ |
| 8 Mar 2022 | CS01 | Confirmation statement, no changes, made up to 6 Mar 2022 | 3 | PDF ↓ |
| 1 Apr 2021 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 31 Mar 2021 | AA | Accounts (micro entity), made up to 31 Mar 2020 | 5 | PDF ↓ |
| 31 Mar 2021 | AA01 | Accounting year extended, made up to 30 Mar 2022 to 31 Mar 2022 | 1 | PDF ↓ |
| 11 Mar 2021 | CS01 | Confirmation statement, no changes, made up to 6 Mar 2021 | 3 | PDF ↓ |
| 1 Oct 2020 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 10 Mar 2020 | CS01 | Confirmation statement, no changes, made up to 6 Mar 2020 | 3 | PDF ↓ |
| 30 Dec 2019 | AA | Accounts (micro entity), made up to 31 Mar 2019 | 5 | PDF ↓ |
| 13 Mar 2019 | CS01 | Confirmation statement, no changes, made up to 6 Mar 2019 | 3 | PDF ↓ |
| 2 Nov 2018 | AA | Accounts (micro entity), made up to 31 Mar 2018 | 5 | PDF ↓ |
| 16 May 2018 | AP01 | Director appointed: Mr David Downie | 2 | PDF ↓ |
| 14 Mar 2018 | CS01 | Confirmation statement, with changes, made up to 6 Mar 2018 | 5 | PDF ↓ |
| 6 Mar 2018 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 6 Mar 2018 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 6 Nov 2017 | AA | Accounts (micro entity), made up to 31 Mar 2017 | 6 | PDF ↓ |
| 13 Jun 2017 | AD01 | Registered office changed | 1 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House