MIDLOTHIAN ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors also cannot reasonably predict whether financial support will be forthcoming or required from the new acquiring group. This indicates the existence of a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.
Name history
Renamed 1 time since incorporation
- MIDLOTHIAN ENERGY LIMITED 2020-11-17 → present
- VATTENFALL HEAT NORTH LIMITED 2020-10-27 → 2020-11-17
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors also cannot reasonably predict whether financial support will be forthcoming or required from the new acquiring group. This indicates the existence of a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “Vattenfall has started a process to assess the ownership of its district heating business in the UK. The assessment is currently ongoing.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMARO, Rosa | Secretary | 2026-02-09 | — | — |
| CLANDILLON, Fiona | Director | 2022-12-20 | Sep 1978 | Irish |
| MAGUIRE, Andrew Eoghan | Director | 2022-03-25 | Jul 1983 | Irish |
| POLLOCK, Gordon Alexander | Director | 2020-11-13 | Feb 1962 | British |
| YUILL, Andrew Watson | Director | 2026-01-30 | Jul 1979 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYER, Ian Robert | Secretary | 2021-08-04 | 2026-02-09 |
| ALLISON, Stuart | Director | 2024-06-10 | 2025-01-20 |
| ALLISON, Stuart | Director | 2021-03-30 | 2023-03-29 |
| MAGUIRE, Andrew Eoghan | Director | 2020-10-27 | 2021-03-30 |
| OLIVER, Derek Alexander | Director | 2020-11-13 | 2022-12-20 |
| REYNOLDS, Michael James | Director | 2020-10-27 | 2022-03-25 |
| SCOTT, Joseph David | Director | 2023-03-29 | 2023-05-17 |
| STEEN, Paul Michael | Director | 2023-05-26 | 2026-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Midlothian Council | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-11-13 | Active |
| Vattenfall Heat Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-10-27 | Active |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-28 RESOLUTIONS Resolution
- 2025-04-25 RESOLUTIONS Resolution
- 2025-04-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-20 | CH01 | officers | Change person director company with change date | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-17 | SH01 | capital | Capital allotment shares | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one