Energy Assets Utilities (Scotland) Limited

Company Name	Energy Assets Utilities (Scotland) Limited
Directors	Craig Philip Topley and David Michael Taylor
Company Status	Active
Company Number	SC247486
Category	Private Limited Company
Incorporation Date	9 April 2003(21 years ago)
Previous Names	Blyth Construction Utilities Limited and Blyth Utilities Limited

Business Activity

Section F	Construction
SIC 42210	Construction of utility projects for fluids
SIC 42220	Construction of utility projects for electricity and telecommunications
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Mr Craig Philip Topley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(14 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Almondvale Business Park Almondvale Way Livingston EH54 6GA Scotland

Director Name	Mr David Michael Taylor
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Almondvale Business Park Almondvale Way Livingston EH54 6GA Scotland

Director Name	Denise Janet Lynch
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Care Officer
Correspondence Address	22 Grange Road Alloa FK10 1LP Scotland

Director Name	Mr Steven David Lynch
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Sales And Marketing Director
Country of Residence	Scotland
Correspondence Address	6 Almondvale Business Park Almondvale Way Livingston EH54 6GA Scotland

Secretary Name	Denise Janet Lynch
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Grange Road Alloa FK10 1LP Scotland

Director Name	Mr Colin John Lynch
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(5 months, 1 week after company formation)
Appointment Duration	18 years, 2 months (resigned 17 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Almondvale Business Park Almondvale Way Livingston EH54 6GA Scotland

Secretary Name	Colin John Lynch
Nationality	British
Status	Resigned
Appointed	15 September 2003(5 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 09 December 2015)
Role	Company Director
Correspondence Address	Blyth House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Mr David Russell Gibson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blyth House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Mr Philip Bellamy-Lee
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Blyth House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Mr John McMorrow
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(12 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 2020)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	6 Almondvale Business Park Almondvale Way Livingston EH54 6GA Scotland

Director Name	Mr Luca Sutera
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 October 2021(18 years, 6 months after company formation)
Appointment Duration	7 months (resigned 04 May 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	6 Almondvale Business Park Almondvale Way Livingston EH54 6GA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	blythutilities.co.uk
Email address	[email protected]
Telephone	01259 762316
Telephone region	Alloa

Location

Registered Address	6 Almondvale Business Park Almondvale Way Livingston EH54 6GA Scotland
Constituency	Livingston
Ward	Livingston South

Shareholders

50 at £1	Colin Lynch 49.02% Ordinary
50 at £1	Steven Lynch 49.02% Ordinary
1 at £1	Colin Lynch 0.98% Ordinary B
1 at £1	Denise Lynch 0.98% Ordinary B

Financials

Year	2014
Net Worth	£389,474
Cash	£122
Current Liabilities	£1,538,229

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

28 October 2021	Delivered on: 4 November 2021 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
28 October 2021	Delivered on: 4 November 2021 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
26 June 2018	Delivered on: 28 June 2018 Persons entitled: Lloyds Bank PLC (As Security Agent and Trustee) Classification: A registered charge Outstanding
26 June 2018	Delivered on: 28 June 2018 Persons entitled: Lloyds Bank PLC (As as Security Agent and Trustee) Classification: A registered charge Outstanding
16 December 2015	Delivered on: 23 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
9 November 2010	Delivered on: 16 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 September 2004	Delivered on: 5 October 2004 Satisfied on: 10 November 2011 Persons entitled: Cattles Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 October 2003	Delivered on: 24 October 2003 Satisfied on: 29 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 September 2003	Delivered on: 22 September 2003 Satisfied on: 29 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 November 2020	Full accounts made up to 31 March 2020 (24 pages)
21 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
3 September 2020	Termination of appointment of John Mcmorrow as a director on 3 September 2020 (1 page)
14 May 2020	Director's details changed for Mr Colin John Lynch on 1 May 2020 (2 pages)
14 May 2020	Director's details changed for Mr Colin John Lynch on 1 May 2020 (2 pages)
9 December 2019	Full accounts made up to 31 March 2019 (22 pages)
22 October 2019	Director's details changed for Mr John Mcmorrow on 22 October 2019 (2 pages)
22 October 2019	Registered office address changed from Blyth House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ to 6 Almondvale Business Park Almondvale Way Livingston EH54 6GA on 22 October 2019 (1 page)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
1 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01 (3 pages)
20 December 2018	Full accounts made up to 31 March 2018 (19 pages)
1 October 2018	Termination of appointment of Philip Bellamy-Lee as a director on 1 October 2018 (1 page)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
12 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
28 June 2018	Registration of charge SC2474860007, created on 26 June 2018 (44 pages)
28 June 2018	Registration of charge SC2474860006, created on 26 June 2018 (30 pages)
25 May 2018	Change of details for Energy Assets Limited as a person with significant control on 6 April 2016 (2 pages)
2 March 2018	Director's details changed for Mr John Mcmorrow on 28 February 2018 (2 pages)
5 January 2018	Appointment of Mr Craig Philip Topley as a director on 1 January 2018 (2 pages)
5 January 2018	Termination of appointment of David Russell Gibson as a director on 1 January 2018 (1 page)
19 December 2017	Full accounts made up to 31 March 2017 (19 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 January 2017	Full accounts made up to 31 March 2016 (19 pages)
13 January 2017	Full accounts made up to 31 March 2016 (19 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
31 August 2016	Satisfaction of charge SC2474860005 in full (1 page)
31 August 2016	Satisfaction of charge SC2474860005 in full (1 page)
18 June 2016	Satisfaction of charge 4 in full (4 pages)
18 June 2016	Satisfaction of charge 4 in full (4 pages)
23 December 2015	Registration of charge SC2474860005, created on 16 December 2015 (18 pages)
23 December 2015	Registration of charge SC2474860005, created on 16 December 2015 (18 pages)
21 December 2015	Termination of appointment of Colin John Lynch as a secretary on 9 December 2015 (1 page)
21 December 2015	Appointment of Mr John Mcmorrow as a director on 9 December 2015 (2 pages)
21 December 2015	Particulars of variation of rights attached to shares (2 pages)
21 December 2015	Appointment of Mr Philip Bellamy-Lee as a director on 9 December 2015 (2 pages)
21 December 2015	Appointment of Mr Philip Bellamy-Lee as a director on 9 December 2015 (2 pages)
21 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
21 December 2015	Change of share class name or designation (2 pages)
21 December 2015	Appointment of Mr David Russell Gibson as a director on 9 December 2015 (2 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
21 December 2015	Termination of appointment of Colin John Lynch as a secretary on 9 December 2015 (1 page)
21 December 2015	Appointment of Mr David Russell Gibson as a director on 9 December 2015 (2 pages)
21 December 2015	Particulars of variation of rights attached to shares (2 pages)
21 December 2015	Change of share class name or designation (2 pages)
21 December 2015	Appointment of Mr John Mcmorrow as a director on 9 December 2015 (2 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 102 (5 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 102 (5 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 102 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 102 (5 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 102 (5 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 102 (5 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 102 (5 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 102 (5 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 102 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 June 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
26 June 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
2 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
25 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
10 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
10 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
12 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
29 November 2010	Registered office address changed from Campbell House Alva Industrial Estate Alva FK12 5DQ on 29 November 2010 (1 page)
29 November 2010	Registered office address changed from Campbell House Alva Industrial Estate Alva FK12 5DQ on 29 November 2010 (1 page)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 October 2010	Company name changed blyth construction utilities LIMITED\certificate issued on 20/10/10 CONNOT ‐ (2 pages)
20 October 2010	Company name changed blyth construction utilities LIMITED\certificate issued on 20/10/10 CONNOT ‐ (2 pages)
20 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-04 (1 page)
20 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-04 (1 page)
23 June 2010	Secretary's details changed for Colin John Lynch on 9 April 2010 (1 page)
23 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Steven David Lynch on 9 April 2010 (2 pages)
23 June 2010	Secretary's details changed for Colin John Lynch on 9 April 2010 (1 page)
23 June 2010	Director's details changed for Colin John Lynch on 9 April 2010 (2 pages)
23 June 2010	Director's details changed for Colin John Lynch on 9 April 2010 (2 pages)
23 June 2010	Secretary's details changed for Colin John Lynch on 9 April 2010 (1 page)
23 June 2010	Director's details changed for Steven David Lynch on 9 April 2010 (2 pages)
23 June 2010	Director's details changed for Colin John Lynch on 9 April 2010 (2 pages)
23 June 2010	Director's details changed for Steven David Lynch on 9 April 2010 (2 pages)
23 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
18 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
8 June 2009	Return made up to 09/04/09; full list of members (4 pages)
8 June 2009	Return made up to 09/04/09; full list of members (4 pages)
28 May 2008	Return made up to 09/04/08; full list of members (5 pages)
28 May 2008	Return made up to 09/04/08; full list of members (5 pages)
15 February 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
15 February 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
25 September 2007	Ad 01/11/06--------- Â£ si 2@1 (2 pages)
25 September 2007	Ad 01/11/06--------- Â£ si 2@1 (2 pages)
12 July 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
12 July 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
30 April 2007	Return made up to 09/04/07; full list of members (3 pages)
30 April 2007	Return made up to 09/04/07; full list of members (3 pages)
5 May 2006	Return made up to 09/04/06; full list of members (3 pages)
5 May 2006	Return made up to 09/04/06; full list of members (3 pages)
23 March 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
23 March 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
27 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
16 June 2005	Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page)
16 June 2005	Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page)
16 May 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 May 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
25 April 2005	Return made up to 09/04/05; full list of members (3 pages)
25 April 2005	Return made up to 09/04/05; full list of members (3 pages)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Nc inc already adjusted 08/12/04 (1 page)
7 January 2005	Nc inc already adjusted 08/12/04 (1 page)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Ad 09/12/04--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
7 January 2005	Ad 09/12/04--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
5 October 2004	Partic of mort/charge * (5 pages)
5 October 2004	Partic of mort/charge * (5 pages)
4 June 2004	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (7 pages)
4 June 2004	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (7 pages)
10 November 2003	Ad 29/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 November 2003	Ad 29/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 November 2003	Company name changed dlk solutions LIMITED\certificate issued on 07/11/03 (2 pages)
7 November 2003	Company name changed dlk solutions LIMITED\certificate issued on 07/11/03 (2 pages)
24 October 2003	Partic of mort/charge * (5 pages)
24 October 2003	Partic of mort/charge * (5 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
22 September 2003	Partic of mort/charge * (6 pages)
22 September 2003	Partic of mort/charge * (6 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
9 April 2003	Incorporation (17 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Incorporation (17 pages)

Energy Assets Utilities (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland