ENERGY ASSETS HEAT NETWORKS LIMITED

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Company Documents

Date	Description
15/09/2515 September 2025 New	Change of details for Bero Energy Solutions Limited as a person with significant control on 2025-08-20 View Document
27/08/2527 August 2025 New	Certificate of change of name View Document
26/08/2526 August 2025 New	Termination of appointment of John Alexander Petrie as a director on 2025-08-21 View Document
26/08/2526 August 2025 New	Current accounting period shortened from 2026-04-30 to 2026-03-31 View Document
26/08/2526 August 2025 New	Registered office address changed from 11 Dava Street Helix Hub Glasgow G51 2JA Scotland to 6 Almondvale Business Park Almondvale Way Livingston EH54 6GA on 2025-08-26 View Document
26/08/2526 August 2025 New	Appointment of Mr Jayson Rex Whitaker as a director on 2025-08-21 View Document
26/08/2526 August 2025 New	Appointment of Mr David Michael Taylor as a director on 2025-08-21 View Document
12/08/2512 August 2025 New	Amended total exemption full accounts made up to 2025-04-30 View Document
13/06/2513 June 2025	Total exemption full accounts made up to 2025-04-30 View Document
13/06/2513 June 2025	Previous accounting period extended from 2025-02-28 to 2025-04-30 View Document
02/06/252 June 2025	Confirmation statement made on 2025-05-17 with no updates View Document
30/04/2530 April 2025	Annual accounts for year ending 30 Apr 2025 View Accounts
11/07/2411 July 2024	Confirmation statement made on 2024-05-17 with no updates View Document
29/02/2429 February 2024	Annual accounts for year ending 29 Feb 2024 View Accounts

11/10/2311 October 2023	Appointment of Mr Gordon Knox Coster as a director on 2023-10-11 View Document
04/10/234 October 2023	Micro company accounts made up to 2023-02-28 View Document
17/05/2317 May 2023	Confirmation statement made on 2023-05-17 with updates View Document
17/05/2317 May 2023	Cessation of Bero Energy Consulting Ltd as a person with significant control on 2023-05-17 View Document
17/05/2317 May 2023	Notification of Bero Energy Solutions Limited as a person with significant control on 2023-05-17 View Document
16/05/2316 May 2023	Certificate of change of name View Document
16/05/2316 May 2023	Certificate of change of name View Document
15/05/2315 May 2023	Registered office address changed from 3 Dava Street Glasgow G51 2JA Scotland to 11 Dava Street Helix Hub Glasgow G51 2JA on 2023-05-15 View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
24/02/2324 February 2023	Confirmation statement made on 2023-02-16 with no updates View Document
09/11/229 November 2022	Micro company accounts made up to 2022-02-28 View Document
16/02/2216 February 2022	Confirmation statement made on 2022-02-16 with no updates View Document
27/10/2127 October 2021	Micro company accounts made up to 2021-02-28 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
17/02/2017 February 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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