Energy Assets Utilities (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Ward, Brian · Director appointed 2023-04-11
• Taylor, David Michael · Director appointed 2022-05-04
• Topley, Craig Philip · Director appointed 2018-01-01 resigned 2022-11-11
• Sutera, Luca · Director appointed 2021-10-05 resigned 2022-05-04
• Lynch, Steven David · Director appointed 2003-04-09 resigned 2021-12-10
• Lynch, Colin John · Director appointed 2003-09-15 resigned 2021-11-17
• Mcmorrow, John Andrew · Director appointed 2015-12-09 resigned 2020-09-03
• Bellamy-Lee, Philip · Director appointed 2015-12-09 resigned 2018-10-01
• Gibson, David Russell · Director appointed 2015-12-09 resigned 2018-01-01
• Lynch, Colin John · Secretary appointed 2003-09-15 resigned 2015-12-09
• Lynch, Denise Janet · Director appointed 2003-04-09 resigned 2003-09-15
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2003-04-09 resigned 2003-04-09

People with significant control (2)

• Energy Assets Limited Ceased 2021-10-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Energy Assets Midco Limited Active
  Corporate Entity Psc · notified 2021-10-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

4 outstanding · 7 satisfied

• A registered charge Outstanding SC2474860011
  Held by Lloyds Bank PLC (As Security Agent and Trustee for the Benefit of Itself and Each of the Other Secured Parties)
  Created 2026-05-13
• A registered charge Outstanding SC2474860010
  Held by Lloyds Bank PLC (As Security Agent and Trustee for the Benefit of Itself and Each of the Other Secured Parties)
  Created 2026-05-13
• A registered charge Outstanding SC2474860009
  Held by Lloyds Bank PLC (As Security Agent)
  Created 2021-10-28
• A registered charge Outstanding SC2474860008
  Held by Lloyds Bank PLC (As Security Agent)
  Created 2021-10-28
• A registered charge Satisfied SC2474860007
  Held by Lloyds Bank PLC (As Security Agent and Trustee)
  Created 2018-06-26 · satisfied 2021-10-29
• A registered charge Satisfied SC2474860006
  Held by Lloyds Bank PLC (As as Security Agent and Trustee)
  Created 2018-06-26 · satisfied 2021-10-29
• A registered charge Satisfied SC2474860005
  Held by Santander UK PLC
  Created 2015-12-16 · satisfied 2016-08-31
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-11-09 · satisfied 2016-06-18
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Cattles Invoice Finance Limited
  Created 2004-09-17 · satisfied 2011-11-10
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-10-20 · satisfied 2011-03-29
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-09-11 · satisfied 2011-03-29
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-05-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-09 Legacy (paper) PARENT_ACC Accounts
• 2025-12-09 Legacy (paper) GUARANTEE2 Other
• 2025-12-09 Legacy (paper) AGREEMENT2 Other
• 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-13 Legacy (paper) PARENT_ACC Accounts
• 2024-11-13 Legacy (paper) AGREEMENT2 Other
• 2024-11-13 Legacy (paper) GUARANTEE2 Other
• 2024-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-16 Legacy (paper) AGREEMENT2 Other
• 2024-01-16 Legacy (paper) GUARANTEE2 Other
• 2024-01-16 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.