SHETLAND HEAT ENERGY AND POWER LIMITED - SHETLAND
Company Profile | Company Filings |
Overview
SHETLAND HEAT ENERGY AND POWER LIMITED is a Private Limited Company from SHETLAND and has the status: Active.
SHETLAND HEAT ENERGY AND POWER LIMITED was incorporated 26 years ago on 09/01/1998 and has the registered number: SC181964. The accounts status is SMALL and accounts are next due on 31/12/2024.
SHETLAND HEAT ENERGY AND POWER LIMITED was incorporated 26 years ago on 09/01/1998 and has the registered number: SC181964. The accounts status is SMALL and accounts are next due on 31/12/2024.
SHETLAND HEAT ENERGY AND POWER LIMITED - SHETLAND
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PEAK LOAD BOILER STATION MARINA BUSINESS PARK, GREMISTA
SHETLAND
ZE1 0TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN CRUIKSHANK CLARK | Apr 1953 | British | Director | 2020-11-26 | CURRENT |
MR NEIL JAMES FRASER | Dec 1973 | British | Director | 2020-11-26 | CURRENT |
MRS WENDY GRANT | Oct 1973 | British | Director | 2018-06-15 | CURRENT |
MR DEREK HUNTER LEASK | Jul 1965 | British | Director | 2016-06-30 | CURRENT |
MR WILLIAM SPENCE | Mar 1955 | British | Director | 2019-11-01 | CURRENT |
NOMINEE DIRECTORS LIMITED | Director | 1998-01-09 UNTIL 1998-01-09 | RESIGNED | ||
MR WILLIAM GARRY TAIT | Mar 1959 | British | Director | 2016-10-13 UNTIL 2019-01-31 | RESIGNED |
GARY ROBINSON | Apr 1969 | British | Director | 2007-05-30 UNTIL 2012-12-01 | RESIGNED |
MR WILLIAM NICOLSON STOVE | May 1941 | British | Director | 1998-02-20 UNTIL 2007-05-30 | RESIGNED |
JAMES CHRISTOPHER IRVINE | Mar 1937 | British | Director | 1999-07-12 UNTIL 2007-05-30 | RESIGNED |
RICHARD CHADSEY NICKERSON | Jun 1949 | Canadian | Director | 2007-05-30 UNTIL 2012-12-01 | RESIGNED |
ROBERT SIMPSON HENDERSON | Apr 1944 | British | Director | 2009-09-22 UNTIL 2012-12-01 | RESIGNED |
MR KEITH IAN MASSEY | Sep 1957 | British | Director | 2014-08-13 UNTIL 2016-05-24 | RESIGNED |
MR WILLIAM HENRY MANSON | May 1943 | British | Director | 1999-07-12 UNTIL 2007-05-30 | RESIGNED |
MR PETER MALCOLMSON | Jul 1939 | British | Director | 1999-07-12 UNTIL 2003-05-22 | RESIGNED |
MR EDWARD JOHN KNIGHT | Nov 1939 | British | Director | 2003-05-22 UNTIL 2007-05-30 | RESIGNED |
MR IAN KINNIBURGH | Apr 1953 | British | Director | 2014-08-13 UNTIL 2015-11-30 | RESIGNED |
GRETA MARY MCELVOGUE | Mar 1937 | British | Director | 1998-02-20 UNTIL 1999-07-12 | RESIGNED |
JEFFREY PAUL GODDARD | Apr 1959 | British | Secretary | 2003-05-07 UNTIL 2013-07-31 | RESIGNED |
CHRISTINE PAMELA STIRK | May 1919 | Secretary | 1998-01-09 UNTIL 1998-04-02 | RESIGNED | |
MR ALLAN WISHART | Jun 1945 | British | Director | 2015-11-12 UNTIL 2020-11-26 | RESIGNED |
MR MARTIN EDWARD TRELOAR TREGONNING | May 1967 | New Zealander | Director | 2012-12-01 UNTIL 2014-07-24 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1998-01-09 UNTIL 1998-01-09 | RESIGNED | ||
ROBERT LYLE JOHNSON | Mar 1929 | British | Director | 1998-02-20 UNTIL 1999-07-12 | RESIGNED |
MR JAMES HERCULSON HENRY | Aug 1937 | Uk | Director | 2003-05-22 UNTIL 2012-12-01 | RESIGNED |
ROBERT JAMES ANDERSON | Sep 1936 | British | Director | 1999-07-12 UNTIL 2003-05-22 | RESIGNED |
MR JOSEPH JAMES ARMITAGE | Sep 1952 | British | Director | 2015-11-12 UNTIL 2021-08-27 | RESIGNED |
MR JOHN BARNBROOK | Jan 1943 | British | Director | 1998-01-09 UNTIL 1998-02-20 | RESIGNED |
MR GEORGE ANDREW BLACKADDER | Nov 1947 | Scottish | Director | 2012-12-01 UNTIL 2016-06-03 | RESIGNED |
MR PAUL JAMES CLELLAND | Oct 1972 | British | Director | 2012-12-01 UNTIL 2014-05-18 | RESIGNED |
MR SIMON CASPAR COLLINS | Dec 1964 | British,French | Director | 2016-06-30 UNTIL 2018-10-25 | RESIGNED |
MR ALLISON GEORGE LESLIE DUNCAN | Nov 1946 | British | Director | 2007-05-30 UNTIL 2012-12-01 | RESIGNED |
JOAN WILMA EASTEN | Jun 1946 | British | Director | 1998-02-20 UNTIL 1999-07-12 | RESIGNED |
LEONARD GEORGE GROAT | Apr 1937 | British | Director | 1998-02-20 UNTIL 1999-07-12 | RESIGNED |
MR ALLAN SINCLAIR WISHART | Jun 1945 | British | Director | 2007-05-30 UNTIL 2009-08-05 | RESIGNED |
HARPER MACLEOD LLP | Corporate Secretary | 1998-04-02 UNTIL 2003-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Thomas Nicolson | 2023-08-08 | Shetland | Ownership of shares 75 to 100 percent as trust | |
Robert Neil Risk | 2023-08-08 | Shetland | Ownership of shares 75 to 100 percent as trust | |
Beth Mouat | 2023-06-01 | Shetland | Ownership of shares 75 to 100 percent as trust | |
Ryan John Stevenson | 2022-06-14 | 1/1993 | Shetland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ewen James Adamson | 2022-06-14 | 4/1986 | Shetland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Aaron Patrick Ferguson | 2022-06-14 | 8/1986 | Shetland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Susan Marie Gray | 2022-06-14 | 3/1966 | Shetland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Andrew Boyson Cooper | 2021-12-07 - 2023-05-31 | 4/1953 | Shetland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Kenneth Harrison | 2021-12-07 - 2023-05-31 | 5/1961 | Shetland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ian Ramsay Napier | 2021-12-07 - 2023-05-31 | 5/1966 | Shetland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Jolene Margaret Ann Garriock | 2021-12-07 - 2022-06-14 | 2/1983 | Shetland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Alan James Ockendon | 2021-12-07 - 2022-06-14 | 3/1953 | Shetland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Trustees Of Shetland Charitable Trust From Time To Time | 2021-12-07 - 2021-12-07 | Shetland | Ownership of shares 75 to 100 percent as trust | |
Ms Yvette Claire Hopkins | 2021-12-07 | 11/1965 | Shetland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Robert Magnus Leask | 2021-12-07 | 3/1966 | Shetland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ryan Charles Leith | 2021-12-07 | 5/1972 | Shetland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Emma Miller | 2021-12-07 | 8/1979 | Shetland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Margaret Inez Roberts | 2021-12-07 | 6/1962 | Shetland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Shetland Charitable Trust | 2021-02-23 - 2021-03-31 | Shetland | Ownership of shares 75 to 100 percent | |
Mr Joseph James Armitage | 2016-06-03 - 2021-08-27 | 9/1952 | London | Significant influence or control |