Energy Assets Utilities (Scotland) Limited
Company SC247486 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Michael Taylor Director · appointed 2022
- Brian Ward Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David Michael Taylor Director · appointed 2022
- Brian Ward Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Energy Assets Utilities Limited 2 shared directors
- Energy Assets Construction Limited 2 shared directors
Connected through a shared director
- B Global Metering Limited 1 shared director
- Energy Assets Limited 1 shared director
- Energy Assets Group Limited 1 shared director
- Energy Assets Pipelines Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC247486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2003 |
| Address | 6 ALMONDVALE BUSINESS PARK, ALMONDVALE WAY, LIVINGSTON, EH54 6GA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Energy Assets Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - Energy Assets Limited ceased 2021-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Brian Ward Director · appointed 2023
- David Michael Taylor Director · appointed 2022
Show 8 former officers
- Luca Sutera Director · appointed 2021 · resigned 2022
- Craig Philip Topley Director · appointed 2018 · resigned 2022
- Philip Bellamy-Lee Director · appointed 2015 · resigned 2018
- David Russell Gibson Director · appointed 2015 · resigned 2018
- John Andrew Mcmorrow Director · appointed 2015 · resigned 2020
- Colin John Lynch Secretary · appointed 2003 · resigned 2021
- Steven David Lynch Director · appointed 2003 · resigned 2021
- Denise Janet Lynch Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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