SHETLAND HEAT ENERGY AND POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shetland Heat Energy And Power Limited. The company was founded 26 years ago and was given the registration number SC181964. The firm's registered office is in SHETLAND. You can find them at Peak Load Boiler Station Marina Business Park, Gremista, Lerwick, Shetland, . This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name	:	SHETLAND HEAT ENERGY AND POWER LIMITED
Company Number	:	SC181964
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 1998
End of financial year	:	31 March 2024
Jurisdiction	:	Scotland
Industry Codes	:	35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address	:	Peak Load Boiler Station Marina Business Park, Gremista, Lerwick, Shetland, ZE1 0TA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Peak Load Boiler Station, Marina Business Park, Gremista, Lerwick, Shetland, ZE1 0TA	Director	26 November 2020	Active
Peak Load Boiler Station, Marina Business Park, Gremista, Lerwick, Shetland, ZE1 0TA	Director	26 November 2020	Active
Peak Load Boiler Station, Marina Business Park, Gremista, Lerwick, Shetland, ZE1 0TA	Director	15 June 2018	Active
Peak Load Boiler Station, Marina Business Park, Gremista, Lerwick, Shetland, ZE1 0TA	Director	30 June 2016	Active
Peak Load Boiler Station, Marina Business Park, Gremista, Lerwick, Shetland, ZE1 0TA	Director	01 November 2019	Active
20 West Baila, Lerwick, Shetland, ZE1 0SG	Secretary	07 May 2003	Active
14 Theobalds Close, Cuffley, EN6 4HJ	Secretary	09 January 1998	Active
113a Commercial Street, Lerwick, ZE1 0DL	Corporate Secretary	02 April 1998	Active
3 Garden Walk, London, EC2A 3EQ	Corporate Nominee Secretary	09 January 1998	Active
54 Breiwick Road, Lerwick, ZE1 0DB	Director	12 July 1999	Active
2, Strand On The Green, London, England, W4 3PQ	Director	12 November 2015	Active
Strandhill, Bridge End Burra, Shetland, ZE2 9LD	Director	09 January 1998	Active
Peak Load Boiler Station, Marina Business Park, Gremista, Lerwick, Shetland, ZE1 0TA	Director	01 December 2012	Active
Peak Load Boiler Station, Marina Business Park, Gremista, Lerwick, Shetland, Scotland, ZE1 0TA	Director	01 December 2012	Active
Rocklea Cottage, Bridge End, Shetland, United Kingdom, ZE2 9LD	Director	30 June 2016	Active
1 Hillock, Dunrossness, ZE2 9JR	Director	30 May 2007	Active
27 Hamarsgarth, Mossbank, Shetland, ZE2 9TH	Director	20 February 1998	Active
10 Voder View, Lerwick, Shetland, ZE1 0QE	Director	20 February 1998	Active
Maraberg, Cullivoe, Yell, ZE2 9DD	Director	22 September 2009	Active
17 Murrayston, Lerwick, ZE1 0RE	Director	22 May 2003	Active
20 Twageos Road, Lerwick, ZE1 0BB	Director	12 July 1999	Active
Summerton 11 Andrewstown Brae, Lerwick, ZE1 0RF	Director	20 February 1998	Active
The Knowe, Toab, Virkie, Shetland, United Kingdom, ZE3 9JL	Director	13 August 2014	Active
Vatnahool, 13 Gressy Loan, Lerwick, ZE1 0YB	Director	22 May 2003	Active
Skersund Upper Sound, Lerwick, ZE1 0SU	Director	12 July 1999	Active
Mangaster, Sullom, Northmavine, ZE2 9RE	Director	12 July 1999	Active
Peak Load Boiler Station, Marina Business Park, Gremista, Lerwick, Shetland, ZE1 0TA	Director	13 August 2014	Active
North House Sweening, Vidlin, Shetland, ZE2 9QE	Director	20 February 1998	Active
Ringan, Ireland, Bigton, ZE2 9JA	Director	30 May 2007	Active
3 Garden Walk, London, EC2A 3EQ	Director	09 January 1998	Active
17 Burnside, Lerwick, ZE1 0QH	Director	30 May 2007	Active
1 Lovers Loan, Lerwick, ZE1 0BA	Director	20 February 1998	Active
Peak Load Boiler Station, Marina Business Park, Gremista, Lerwick, Shetland, ZE1 0TA	Director	13 October 2016	Active
Peak Load Boiler Station, Marina Business Park, Gremista, Lerwick, Shetland, Scotland, ZE1 0TA	Director	01 December 2012	Active
14, Greenfield Place, Lerwick, Shetland, Scotland, ZE1 0AQ	Director	12 November 2015	Active

People with Significant Control

James Thomas Nicolson
Notified on	:	08 August 2023
Status	:	Active
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Robert Neil Risk
Notified on	:	08 August 2023
Status	:	Active
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Beth Mouat
Notified on	:	01 June 2023
Status	:	Active
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Ryan John Stevenson
Notified on	:	14 June 2022
Status	:	Active
Date of birth	:	January 1993
Nationality	:	British
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Susan Marie Gray
Notified on	:	14 June 2022
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aaron Patrick Ferguson
Notified on	:	14 June 2022
Status	:	Active
Date of birth	:	August 1986
Nationality	:	Irish
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ewen James Adamson
Notified on	:	14 June 2022
Status	:	Active
Date of birth	:	April 1986
Nationality	:	British
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ian Ramsay Napier
Notified on	:	07 December 2021
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Andrew Boyson Cooper
Notified on	:	07 December 2021
Status	:	Active
Date of birth	:	April 1953
Nationality	:	British
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Kenneth Harrison
Notified on	:	07 December 2021
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Alan James Ockendon
Notified on	:	07 December 2021
Status	:	Active
Date of birth	:	March 1953
Nationality	:	British
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jolene Margaret Ann Garriock
Notified on	:	07 December 2021
Status	:	Active
Date of birth	:	February 1983
Nationality	:	British
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	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
Notified on	:	07 December 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Margaret Inez Roberts
Notified on	:	07 December 2021
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Yvette Claire Hopkins
Notified on	:	07 December 2021
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Robert Magnus Leask
Notified on	:	07 December 2021
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ryan Charles Leith
Notified on	:	07 December 2021
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Emma Miller
Notified on	:	07 December 2021
Status	:	Active
Date of birth	:	August 1979
Nationality	:	British
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Shetland Charitable Trust
Notified on	:	23 February 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	22-24, North Road, Shetland, Scotland, ZE1 0NQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Joseph James Armitage
Notified on	:	03 June 2016
Status	:	Active
Date of birth	:	September 1952
Nationality	:	British
Country of residence	:	England
Address	:	2, Strand On The Green, London, England, W4 3PQ
Nature of control	:	Significant influence or control

SHETLAND HEAT ENERGY AND POWER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement