Company · Livingston
Energy Assets Heat Solutions Limited
Environmental consulting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- John Alexander Petrie 2012-2025 View profile
- Benjamin Barrs 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Environmental consulting activities
- Incorporated
- 06/03/2012
- Registered office
- Livingston
- Previous names
- Bero Energy Solutions Limited (until 21/08/2025)
Bero Energy Consulting LTD (until 01/04/2021)
Esco Energy Solutions Limited (until 01/10/2020)
Ownership
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
Group
- Energy Assets Heat Solutions Limited
is controlled by John Alexander Petrie
Evidence
ceased significant influence · notified 2016-12-15, ceased 2022-09-08 · source: Companies House PSC register
Ultimately controlled by John Alexander Petrie.
12 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC418702
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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