Energy Assets Heat Networks Limited
Company SC654674 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.
3 directors on the board
- David Downie Director · appointed 2020
- David Michael Taylor Director · appointed 2025
- Jayson Rex Whitaker Director · appointed 2025
Directors past 6 years
- David Downie Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- David Downie Director · appointed 2020
- David Michael Taylor Director · appointed 2025
- Jayson Rex Whitaker Director · appointed 2025
Left in the last 12 months
- John Alexander Petrie Director · appointed 2020 · 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.
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 Solutions 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 | SC654674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2020 |
| 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)
Owned by (1) 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 Heat Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17
Officers (5)
- David Michael Taylor Director · appointed 2025
- Jayson Rex Whitaker Director · appointed 2025
- David Downie Director · appointed 2020
Show 2 former officers
- Gordon Knox Coster Director · appointed 2023 · resigned 2025
- John Alexander Petrie Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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