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 9 months 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: Stuart A. (appointed on 30 March 2021), Derek O. (appointed on 13 November 2020), Gordon P. (appointed on 13 November 2020).
About
Name: Midlothian Energy Limited
Number: SC678840
Incorporation date: 2020-10-27
Company age: 9 months
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 2021-12-22. The most recent one was filed on 2020-12-08. The due date for the next annual accounts filing is 27 July 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
New director appointment on Tuesday 30th March 2021.
filed on: 31st, March 2021 | officers
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