Midlothian Energy Limited, Edinburgh
Midlothian Energy Limited is a private limited company. Formerly, it was named Vattenfall Heat North Limited (it was changed on 2020-11-17). Registered at The Tun Building 4 Jackson's Entry, Holyrood Road, Edinburgh EH8 8PJ, the above-mentioned 3 years old enterprise was incorporated on 2020-10-27 and is officially classified as "steam and air conditioning supply" (SIC code: 35300), "production of electricity" (SIC code: 35110).4 directors can be found in the company: Paul S. (appointed on 26 May 2023), Fiona C. (appointed on 20 December 2022), Eoghan M. (appointed on 25 March 2022). When it comes to the secretaries (1 in total), we can name: Ian M. (appointed on 04 August 2021).
| About | |
|---|---|
| Name: Midlothian Energy Limited | |
| Number: SC678840 | |
| Incorporation date: 2020-10-27 | |
| End of financial year: 31 December |
| Address: |
The Tun Building 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ |
| SIC code: |
35300 - Steam and air conditioning supply 35110 - Production of electricity |
Company staff
People with significant control
Midlothian Council
13 November 2020
| Address | Midlothian House Buccleuch Street, Dalkeith, United Kingdom |
| Legal authority | The Local Government Etc (Scotland) Act 1984 |
| Legal form | Local Authority |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vattenfall Heat Uk Limited
27 October 2020
| Address | First Floor 1 Tudor Street, London, EC4Y 0AH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02951085 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Midlothian Energy Limited confirmation statement filing is 2024-02-08. The most recent one was filed on 2023-01-25. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Midlothian Council owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Buccleuch Street. Vattenfall Heat Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Tudor Street, EC4Y 0AH London.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 19th, July 2023 | accounts |
Free Download
(23 pages)
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