Bero Energy Solutions Limited

General information

Name:

Bero Energy Solutions Ltd

Office Address:

11 Dava Street Helix Hub G51 2JA Glasgow

Number: SC418702

Incorporation date: 2012-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bero Energy Solutions came into being in 2012 as a company enlisted under no SC418702, located at G51 2JA Glasgow at 11 Dava Street. This firm has been in business for 12 years and its status at the time is active. This firm has a history in name changing. Previously this firm had two different names. Until 2021 this firm was run under the name of Bero Energy Consulting and before that the company name was Esco Energy Solutions. This business's SIC and NACE codes are 74901 and their NACE code stands for Environmental consulting activities. The company's most recent filed accounts documents describe the period up to 31st March 2022 and the most current confirmation statement was released on 12th July 2023.

Because of this particular enterprise's growth, it was necessary to acquire other executives: David D. and John P. who have been collaborating since January 2018 to promote the success of this firm.

Executives who control the firm include: David D. owns 1/2 or less of company shares. John P. owns 1/2 or less of company shares.

  • Previous company's names
  • Bero Energy Solutions Limited 2021-04-01
  • Bero Energy Consulting Ltd 2020-10-01
  • Esco Energy Solutions Limited 2012-03-06

Financial data based on annual reports

Company staff

David D.

Role: Director

Appointed: 09 January 2018

Latest update: 18 April 2024

John P.

Role: Director

Appointed: 06 March 2012

Latest update: 18 April 2024

People with significant control

David D.
Notified on 9 September 2022
Nature of control:
1/2 or less of shares
John P.
Notified on 9 September 2022
Nature of control:
1/2 or less of shares
Bero Energy Group Ltd
Address: 3 Dava Street, Glasgow, G51 2JA, Scotland
Legal authority Limited Company
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc653607
Notified on 8 September 2022
Ceased on 9 September 2022
Nature of control:
over 1/2 to 3/4 of shares
David D.
Notified on 9 January 2018
Ceased on 8 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John P.
Notified on 15 December 2016
Ceased on 8 September 2022
Nature of control:
substantial control or influence
Petrie Buchanan Group Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc283256
Notified on 15 December 2016
Ceased on 9 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 August 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 August 2015
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

Mansion House 1 Ardgowan Square Greenock

Post code:

PA16 8NG

City / Town:

United Kingdom

HQ address,
2015

Address:

Mansion House 1 Ardgowan Square Greenock

Post code:

PA16 8NG

City / Town:

United Kingdom

HQ address,
2016

Address:

Mansion House 1 Ardgowan Square Greenock

Post code:

PA16 8NG

City / Town:

United Kingdom

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
12
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