Company information:
Shetland Heat Energy And Power Limited (No: SC181964)
Address: PEAK LOAD BOILER STATION MARINA BUSINESS PARK, GREMISTA, LERWICK, SHETLAND, ZE1 0TA
Status: Active
Incorporated: 01-Sep-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 35300 - Steam and air conditioning supply
Current Director: DEREK HUNTER LEASK ( DOB: Jul-1965 From: Jun-2016 )
Current Director: WILLIAM SPENCE ( DOB: Mar-1955 From: Nov-2019 )
Current Director: ALLAN WISHART ( From: Nov-2015 )
Resigned Director: ROBERT JAMES ANDERSON ( DOB: Sep-1936 From: Jul-1999 To: May-2003 )
Resigned Director: JOSEPH JAMES ARMITAGE ( DOB: Sep-1952 From: Nov-2015 To: Aug-2021 )
Resigned Director: JOHN BARNBROOK ( From: Jan-1998 To: Feb-1998 )
Resigned Director: GEORGE ANDREW BLACKADDER ( From: Dec-2012 To: Jun-2016 )
Resigned Director: PAUL JAMES CLELLAND ( From: Dec-2012 To: May-2014 )
Resigned Director: SIMON CASPAR COLLINS ( DOB: Dec-1964 From: Jun-2016 To: Oct-2018 )
Resigned Director: ALLISON GEORGE LESLIE DUNCAN ( From: May-2007 To: Dec-2012 )
Resigned Director: JOAN WILMA EASTEN ( From: Feb-1998 To: Jul-1999 )
Resigned Director: WENDY GRANT ( DOB: Oct-1973 From: Jun-2018 To: Mar-2024 )
Resigned Director: LEONARD GEORGE GROAT ( From: Feb-1998 To: Jul-1999 )
Resigned Director: ROBERT SIMPSON HENDERSON ( From: Sep-2009 To: Dec-2012 )
Resigned Director: JAMES HERCULSON HENRY ( From: May-2003 To: Dec-2012 )
Resigned Director: JAMES CHRISTOPHER IRVINE ( From: Jul-1999 To: May-2007 )
Resigned Director: ROBERT LYLE JOHNSON ( From: Feb-1998 To: Jul-1999 )
Resigned Director: IAN KINNIBURGH ( From: Aug-2014 To: Nov-2015 )
Resigned Director: EDWARD JOHN KNIGHT ( From: May-2003 To: May-2007 )
Resigned Director: PETER MALCOLMSON ( From: Jul-1999 To: May-2003 )
Resigned Director: WILLIAM HENRY MANSON ( From: Jul-1999 To: May-2007 )
Resigned Director: KEITH IAN MASSEY ( From: Aug-2014 To: May-2016 )
Resigned Director: GRETA MARY MCELVOGUE ( From: Feb-1998 To: Jul-1999 )
Resigned Director: RICHARD CHADSEY NICKERSON ( From: May-2007 To: Dec-2012 )
Resigned Director: NOMINEE DIRECTORS LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Director: GARY ROBINSON ( From: May-2007 To: Dec-2012 )
Resigned Director: WILLIAM NICOLSON STOVE ( From: Feb-1998 To: May-2007 )
Resigned Director: WILLIAM GARRY TAIT ( From: Oct-2016 To: Jan-2019 )
Resigned Director: MARTIN EDWARD TRELOAR TREGONNING ( DOB: May-1967 From: Dec-2012 To: Jul-2014 )
Resigned Director: ALLAN SINCLAIR WISHART ( From: May-2007 To: Aug-2009 )
Resigned Secretary: DOWLE SMITH & RUTHERFORD ( From: Apr-1998 To: May-2003 )
Resigned Secretary: JEFFREY PAUL GODDARD ( DOB: Apr-1959 From: May-2003 To: Jul-2013 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Jan-1998 To: Jan-1998 )
Resigned Secretary: CHRISTINE PAMELA STIRK ( DOB: May-1919 From: Jan-1998 To: Apr-1998 )
Persons of Significant Control:
Trustees Of Shetland Charitable Trust From Time To Time, 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2021-12-07, Ceased: 2021-12-07)
Shetland Charitable Trust, 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland: Ownership of shares – 75% or more (Notified: 2021-02-23, Ceased: 2021-03-31)
Andrew Boyson Cooper, 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-07, Ceased: 2023-05-31)
Margaret Inez Roberts, 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-07)
Robert Magnus Leask, 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-07)
Emma Miller, 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-07)
Jolene Margaret Ann Garriock, 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-07, Ceased: 2022-06-14)
Alan James Ockendon, 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-07, Ceased: 2022-06-14)
Ms Yvette Claire Hopkins, 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-07)
Ryan Charles Leith, 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-07)
Kenneth Harrison, 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-07, Ceased: 2023-05-31)
Ian Ramsay Napier, 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-07, Ceased: 2023-05-31)
Mr Joseph James Armitage, 2 Strand On The Green, London, W4 3PQ, England: Has significant influence or control (Notified: 2016-06-03, Ceased: 2021-08-27)