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MIDLOTHIAN ENERGY LIMITED - The Tun Building 4 Jackson's Entry, Holyrood Road, Edinburgh, EH8 8PJ, United Kingdom
Company Information
- Company registration number
- SC678840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Tun Building 4 Jackson's Entry
- Holyrood Road
- Edinburgh
- EH8 8PJ
- United Kingdom The Tun Building 4 Jackson's Entry, Holyrood Road, Edinburgh, EH8 8PJ, United Kingdom UK
Management
- Managing Directors
- POLLOCK, Gordon Alexander
- CLANDILLON, Fiona
- MAGUIRE, Eoghan
- STEEN, Paul Michael
- Company secretaries
- MEYER, Ian Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-27
- Age Of Company 2020-10-27 3 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Vattenfall Heat Uk Limited
- Midlothian Council
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VATTENFALL HEAT NORTH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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MIDLOTHIAN ENERGY LIMITED Company Description
- MIDLOTHIAN ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC678840. Its current trading status is "live". It was registered 2020-10-27. It was previously called VATTENFALL HEAT NORTH LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Tun Building 4 Jackson's Entry .
Get MIDLOTHIAN ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midlothian Energy Limited - The Tun Building 4 Jackson's Entry, Holyrood Road, Edinburgh, EH8 8PJ, United Kingdom
- 2020-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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change-person-director-company-with-change-date (2023-06-06) - CH01
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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confirmation-statement-with-updates (2023-01-25) - CS01
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capital-allotment-shares (2023-01-25) - SH01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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accounts-with-accounts-type-full (2023-07-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-21) - AA
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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capital-allotment-shares (2022-02-02) - SH01
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confirmation-statement-with-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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appoint-person-secretary-company-with-name-date (2021-08-11) - AP03
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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resolution (2021-01-05) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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capital-allotment-shares (2020-11-16) - SH01
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change-person-director-company-with-change-date (2020-11-16) - CH01
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resolution (2020-11-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-20) - SH08
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notification-of-a-person-with-significant-control (2020-11-26) - PSC02
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capital-variation-of-rights-attached-to-shares (2020-11-20) - SH10
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confirmation-statement-with-updates (2020-12-08) - CS01
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change-account-reference-date-company-current-extended (2020-12-01) - AA01
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change-person-director-company-with-change-date (2020-11-26) - CH01
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resolution (2020-11-26) - RESOLUTIONS
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incorporation-company (2020-10-27) - NEWINC
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memorandum-articles (2020-11-20) - MA
