Introduction
Watch Company
E
ENERGY ASSETS HEAT CONNECTIONS LIMITED
ENERGY ASSETS HEAT CONNECTIONS LIMITED is an active company incorporated on 23 February 2024 with the registered office located in Livingston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. ENERGY ASSETS HEAT CONNECTIONS LIMITED was registered 2 years ago.(SIC: 74901)
Status
active
Active since 2 years ago
Company No
SC800333
LTD Company
Age
2 Years
Incorporated 23 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 23 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
BERO ENERGY CONNECT LTD
From: 23 February 2024To: 16 September 2025
Address
6 Almondvale Business Park Almondvale Way Livingston, EH54 6GA,
Previous Addresses
3 Dava Street Glasgow G51 2JA Scotland
From: 23 February 2024To: 15 September 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DOWNIE, David
ActiveAlmondvale Business Park, LivingstonEH54 6GA
Born December 1982
Director
Appointed 23 Feb 2024
DOWNIE, David
Almondvale Business Park, LivingstonEH54 6GA
Born December 1982
Director
23 Feb 2024
Active
TAYLOR, David Michael
ActiveAlmondvale Business Park, LivingstonEH54 6GA
Born October 1975
Director
Appointed 11 Sept 2025
TAYLOR, David Michael
Almondvale Business Park, LivingstonEH54 6GA
Born October 1975
Director
11 Sept 2025
Active
WHITAKER, Jayson Rex
ActiveAlmondvale Business Park, LivingstonEH54 6GA
Born June 1970
Director
Appointed 11 Sept 2025
WHITAKER, Jayson Rex
Almondvale Business Park, LivingstonEH54 6GA
Born June 1970
Director
11 Sept 2025
Active
PETRIE, John Alexander
ResignedAlmondvale Business Park, LivingstonEH54 6GA
Born April 1972
Director
Appointed 23 Feb 2024
Resigned 11 Sept 2025
PETRIE, John Alexander
Almondvale Business Park, LivingstonEH54 6GA
Born April 1972
Director
23 Feb 2024
Resigned 11 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Almondvale Business Park, LivingstonEH54 6GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Energy Assets Heat Solutions Limited
Almondvale Business Park, LivingstonEH54 6GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2024
Active
Dava Street, GlasgowG51 2JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2024
Ceased 11 Oct 2024
Bero Energy Solutions Limited
Dava Street, GlasgowG51 2JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Oct 2024
Ceased 11 Oct 2024
Ceased
Bero Energy Group Ltd
CeasedDava Street, GlasgowG51 2JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Ceased 11 Oct 2024
Bero Energy Group Ltd
Dava Street, GlasgowG51 2JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2024
Ceased 11 Oct 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
16 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 2025
16 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
15 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2025
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2024
11 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2024
11 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2024
10 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2024