Midlothian Energy Limited

SC678840

Company Name	Midlothian Energy Limited
Company Status	Active
Company Number	SC678840
Category	Private Limited Company
Incorporation Date	27 October 2020(3 years, 5 months ago)
Previous Name	Vattenfall Heat North Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mr Gordon Alexander Pollock
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	The Tun Building 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland

Secretary Name	Mr Ian Robert Meyer
Status	Current
Appointed	04 August 2021(9 months, 1 week after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	The Tun Building 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland

Director Name	Mr Eoghan Andrew Maguire
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	25 March 2022(1 year, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Tun Building 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland

Director Name	Ms Fiona Clandillon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 2022(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Tun Building 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland

Director Name	Mr Paul Michael Steen
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(2 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Tun Building 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland

Director Name	Mr Andrew Eoghan Maguire
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 2020(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Tun Building 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland

Director Name	Mr Michael James Reynolds
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2020(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Tun Building 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland

Director Name	Mr Derek Alexander Oliver
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2022)
Role	Chief Officer
Country of Residence	Scotland
Correspondence Address	The Tun Building 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland

Director Name	Mr Stuart Allison
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2021(5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor,1 Tudor Street London EC4Y 0AH

Director Name	Mr Joseph David Scott
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2023(2 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tun Building 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland

Location

Registered Address	The Tun Building 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland
Constituency	Edinburgh East
Ward	City Centre

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

5 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 December 2020	Confirmation statement made on 8 December 2020 with updates (5 pages)
1 December 2020	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
26 November 2020	Notification of Midlothian Council as a person with significant control on 13 November 2020 (2 pages)
26 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 November 2020	Director's details changed for Mr Michel James Reynolds on 27 October 2020 (2 pages)
20 November 2020	Particulars of variation of rights attached to shares (2 pages)
20 November 2020	Memorandum and Articles of Association (22 pages)
20 November 2020	Change of share class name or designation (2 pages)
17 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13 (3 pages)
16 November 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 100 (3 pages)
16 November 2020	Appointment of Mr Forename(S) Gordon Alexander Pollock as a director on 13 November 2020 (2 pages)
16 November 2020	Director's details changed for Mr Forename(S) Gordon Alexander Pollock on 13 November 2020 (2 pages)
16 November 2020	Appointment of Mr Derek Alexander Oliver as a director on 13 November 2020 (2 pages)
27 October 2020	Incorporation Statement of capital on 2020-10-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Contact Data Scotland