SHETLAND HEAT ENERGY AND POWER LIMITED
PEAK LOAD BOILER STATION MARINA BUSINESS PARK, GREMISTA, LERWICK, SHETLAND ZE1 0TA- Active
- Private Limited Company
- Company No. SC181964
- Last Updated: 01 Mar 2024
Company Profile
SHETLAND HEAT ENERGY AND POWER LIMITED was incorporated on Friday, January 9, 1998 as a Private Limited Company with registered address in SHETLAND. SHETLAND HEAT ENERGY AND POWER LIMITED has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 27 years 1 month and 13 days.
| Name | SHETLAND HEAT ENERGY AND POWER LIMITED |
|---|---|
| Company number | SC181964 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEAK LOAD BOILER STATION MARINA BUSINESS PARK, GREMISTA LERWICK SHETLAND ZE1 0TA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| James Thomas Nicolson North Road, Lerwick, ZE1 0NQ |
Dates: Tuesday, August 8, 2023 - present
ownership of shares 75 to 100 percent as trust
|
| Robert Neil Risk North Road, Lerwick, ZE1 0NQ |
Dates: Tuesday, August 8, 2023 - present
ownership of shares 75 to 100 percent as trust
|
| Beth Mouat North Road, Lerwick, ZE1 0NQ |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent as trust
|
| Aaron Patrick Ferguson Nationality: Irish |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ryan John Stevenson Nationality: British |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ewen James Adamson Nationality: British |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Susan Marie Gray Nationality: British |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alan James Ockendon Nationality: British |
Dates: Tuesday, December 7, 2021 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Magnus Leask Nationality: British |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Margaret Inez Roberts Nationality: British |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emma Miller Nationality: British |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ian Ramsay Napier Nationality: British |
Dates: Tuesday, December 7, 2021 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ryan Charles Leith Nationality: British |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jolene Margaret Ann Garriock Nationality: British |
Dates: Tuesday, December 7, 2021 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kenneth Harrison Nationality: British |
Dates: Tuesday, December 7, 2021 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew Boyson Cooper Nationality: British |
Dates: Tuesday, December 7, 2021 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Yvette Claire Hopkins Nationality: British |
Dates: Tuesday, December 7, 2021 - present
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 North Road, Lerwick, ZE1 0NQ |
Dates: Tuesday, December 7, 2021 - Tuesday, December 7, 2021
ownership of shares 75 to 100 percent as trust
|
| Shetland Charitable Trust North Road, Lerwick, ZE1 0NQ |
Dates: Tuesday, February 23, 2021 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
|
| Mr Joseph James Armitage Nationality: British |
Dates: Friday, June 3, 2016 - Friday, August 27, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against SHETLAND HEAT ENERGY AND POWER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHETLAND HEAT ENERGY AND POWER LIMITED | 09 Jan 1998 |