MIDLOTHIAN ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Change of details for Vattenfall Heat Uk Limited as a person with significant control on 2020-11-13 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 28/04/2528 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Resolutions |
| 20/03/2520 March 2025 | Director's details changed for Mr Eoghan Andrew Maguire on 2022-03-25 |
| 23/01/2523 January 2025 | Termination of appointment of Stuart Allison as a director on 2025-01-20 |
| 05/12/245 December 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Appointment of Mr Stuart Allison as a director on 2024-06-10 |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Director's details changed for Mr Eoghan Maguire on 2023-06-06 |
| 06/06/236 June 2023 | Appointment of Mr Paul Michael Steen as a director on 2023-05-26 |
| 18/05/2318 May 2023 | Termination of appointment of Joseph David Scott as a director on 2023-05-17 |
| 19/04/2319 April 2023 | Appointment of Mr Joseph David Scott as a director on 2023-03-29 |
| 19/04/2319 April 2023 | Termination of appointment of Stuart Allison as a director on 2023-03-29 |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2023-01-24 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 05/01/235 January 2023 | Termination of appointment of Derek Alexander Oliver as a director on 2022-12-20 |
| 05/01/235 January 2023 | Appointment of Ms Fiona Clandillon as a director on 2022-12-20 |
| 21/10/2221 October 2022 | Full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Appointment of Mr Eoghan Maguire as a director on 2022-03-25 |
| 29/03/2229 March 2022 | Termination of appointment of Michael James Reynolds as a director on 2022-03-25 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 11/08/2111 August 2021 | Appointment of Mr Ian Robert Meyer as a secretary on 2021-08-04 |
| 31/03/2131 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGUIRE |
| 31/03/2131 March 2021 | DIRECTOR APPOINTED MR STUART ALLISON |
| 05/01/215 January 2021 | ADOPT ARTICLES 13/11/2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 01/12/201 December 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL JAMES REYNOLDS / 27/10/2020 |
| 26/11/2026 November 2020 | ADOPT ARTICLES 13/11/2020 |
| 26/11/2026 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDLOTHIAN COUNCIL |
| 20/11/2020 November 2020 | ARTICLES OF ASSOCIATION |
| 17/11/2017 November 2020 | COMPANY NAME CHANGED VATTENFALL HEAT NORTH LIMITED CERTIFICATE ISSUED ON 17/11/20 |
| 16/11/2016 November 2020 | 13/11/20 STATEMENT OF CAPITAL GBP 100 |
| 16/11/2016 November 2020 | DIRECTOR APPOINTED MR DEREK ALEXANDER OLIVER |
| 16/11/2016 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORENAME(S) GORDON ALEXANDER POLLOCK / 13/11/2020 |
| 16/11/2016 November 2020 | DIRECTOR APPOINTED MR FORENAME(S) GORDON ALEXANDER POLLOCK |
| 27/10/2027 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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