SSE HEAT NETWORKS LIMITED - PERTH


Company Profile Company Filings

Overview

SSE HEAT NETWORKS LIMITED is a Private Limited Company from PERTH and has the status: Active.
SSE HEAT NETWORKS LIMITED was incorporated 17 years ago on 09/06/2006 and has the registered number: SC303682. The accounts status is FULL and accounts are next due on 31/12/2024.

SSE HEAT NETWORKS LIMITED - PERTH

This company is listed in the following categories:
35110 - Production of electricity
35130 - Distribution of electricity
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

INVERALMOND HOUSE
PERTH
PERTHSHIRE
PH1 3AQ

This Company Originates in : United Kingdom
Previous trading names include:
SSE ENERGY SERVICES LIMITED (until 15/07/2010)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN SANDERS Mar 1972 British Director 2010-04-27 CURRENT
MR GRAHAM ATKINSON Secretary 2023-04-04 CURRENT
SCOTT KEELOR ANDERSON Jun 1970 British Director 2020-10-26 CURRENT
ADRIAN JOHN PIKE Jun 1967 British Director 2010-04-27 UNTIL 2010-12-01 RESIGNED
MICHAEL REYNOLDS Oct 1977 British Director 2016-01-20 UNTIL 2018-02-28 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2006-06-09 UNTIL 2009-02-12 RESIGNED
JAMES HENRY KATON Secretary 2016-01-20 UNTIL 2017-03-15 RESIGNED
MOHAMMED SHEHZAD KHALID Secretary 2019-08-19 UNTIL 2023-04-04 RESIGNED
PETER GRANT LAWNS British Secretary 2009-02-12 UNTIL 2016-01-20 RESIGNED
BRIAN DOMINIC SHARMA Secretary 2017-03-15 UNTIL 2019-08-19 RESIGNED
MR MARK WILLIAM MATHIESON Sep 1966 British Director 2010-12-17 UNTIL 2014-06-03 RESIGNED
JODY BENJAMIN PITTAWAY Jun 1976 British Director 2014-06-03 UNTIL 2018-05-21 RESIGNED
MR CRAIG DOUGLAS BENSON Jul 1984 British Director 2017-03-15 UNTIL 2020-10-23 RESIGNED
PAUL MORTON ALISTAIR PHILLIPS-DAVIES Jul 1967 British Director 2006-06-09 UNTIL 2010-04-27 RESIGNED
MR JOHN MULLEN Nov 1972 British Director 2018-05-21 UNTIL 2020-11-04 RESIGNED
MR JAMES MCPHILLIMY Feb 1964 British Director 2014-06-03 UNTIL 2016-01-20 RESIGNED
RICHARD DAVID CHANDLER Jul 1967 British Director 2007-06-15 UNTIL 2010-04-27 RESIGNED
NEIL PETER HUTCHINGS Apr 1972 British Director 2010-12-17 UNTIL 2011-12-07 RESIGNED
STEPHEN ALEXANDER FORBES Apr 1970 British Director 2006-06-09 UNTIL 2010-04-27 RESIGNED
SCOTT KEELOR ANDERSON Jun 1970 British Director 2016-01-20 UNTIL 2017-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Plc 2016-04-06 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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