Energy Assets Heat Solutions Limited
Company SC418702 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
3 directors on the board
- David Downie Director · appointed 2018
- David Michael Taylor Director · appointed 2025
- Jayson Rex Whitaker Director · appointed 2025
3.4y median 0.9y
average tenure
8.5y
longest tenure
Directors past 6 years
- David Downie Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- David Downie Director · appointed 2018
- David Michael Taylor Director · appointed 2025
- Jayson Rex Whitaker Director · appointed 2025
1
also govern a charity
Left in the last 12 months
- John Alexander Petrie Director · appointed 2012 · resigned 2025
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.
Business services 8Professional services 8Construction 6Finance 5Dormant 1Tech and media 1
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 Heat Networks Limited 3 shared directors
- Energy Assets Heat Connections Limited 3 shared directors
- Energy Assets Pipelines Limited 2 shared directors
- Energy Assets Networks Limited 2 shared directors
- Energy Assets Fibre Networks Limited 2 shared directors
Connected through a shared director
- Energy Assets Utilities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC418702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2012 |
| Address | 6 ALMONDVALE BUSINESS PARK, ALMONDVALE WAY, LIVINGSTON, EH54 6GA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74901 - Environmental consulting activities
Owned by (5) 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.
- John Alexander Petrie ceased 2022-09-08
significant influence · notified 2016-12-15 - confirmed: also a director of this company - David Downie ceased 2022-09-08
25-50% shares, 25-50% voting, appoints directors · notified 2018-01-09 - confirmed: also a director of this company - David Downie ceased 2025-08-20
25-50% shares · notified 2022-09-09 - confirmed: also a director of this company - John Alexander Petrie ceased 2025-08-20
25-50% shares · notified 2022-09-09 - confirmed: also a director of this company - Energy Assets Midco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-08-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Energy Assets Heat Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17 - Energy Assets Heat Connections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11
Officers (5)
- David Michael Taylor Director · appointed 2025
- Jayson Rex Whitaker Director · appointed 2025
- David Downie Director · appointed 2018
Show 2 former officers
- John Alexander Petrie Director · appointed 2012 · resigned 2025
- Benjamin Barrs Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record