Company information:
Sse Heat Networks Limited (No: SC303682)
Address: INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ
Status: Operating Company
Incorporated: 06-Sep-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 35110 - Production of electricity
Current Director: CRAIG DOUGLAS BENSON ( DOB: Jul-1984 From: Mar-2017 )
Current Director: JOHN MULLEN ( DOB: Nov-1972 From: May-2018 )
Current Director: NATHAN SANDERS ( DOB: Mar-1972 From: Apr-2010 )
Current Secretary: GRAHAM ATKINSON ( From: Apr-2023 )
Resigned Director: SCOTT KEELOR ANDERSON ( DOB: Jun-1970 From: Jan-2016 To: Mar-2017 )
Resigned Director: RICHARD DAVID CHANDLER ( From: Jun-2007 To: Apr-2010 )
Resigned Director: STEPHEN ALEXANDER FORBES ( From: Jun-2006 To: Apr-2010 )
Resigned Director: STEPHEN ALEXANDER FORBES ( DOB: Apr-1970 From: Jun-2006 To: Apr-2010 )
Resigned Director: NEIL PETER HUTCHINGS ( DOB: Apr-1972 From: Dec-2010 To: Dec-2011 )
Resigned Director: MARK WILLIAM MATHIESON ( DOB: Sep-1966 From: Dec-2010 To: Jun-2014 )
Resigned Director: JAMES MCPHILLIMY ( DOB: Feb-1964 From: Jun-2014 To: Jan-2016 )
Resigned Director: PAUL MORTON ALISTAIR PHILLIPS-DAVIES ( DOB: Jul-1967 From: Jun-2006 To: Apr-2010 )
Resigned Director: ADRIAN JOHN PIKE ( DOB: Jun-1967 From: Apr-2010 To: Dec-2010 )
Resigned Director: JODY BENJAMIN PITTAWAY ( From: Jun-2014 To: May-2018 )
Resigned Director: MICHAEL REYNOLDS ( From: Jan-2016 To: Feb-2018 )
Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY ( DOB: Aug-1955 From: Jun-2006 To: Feb-2009 )
Resigned Secretary: JAMES HENRY KATON ( From: Jan-2016 To: Mar-2017 )
Resigned Secretary: MOHAMMED SHEHZAD KHALID ( From: Aug-2019 To: Apr-2023 )
Resigned Secretary: PETER GRANT LAWNS ( From: Feb-2009 To: Jan-2016 )
Resigned Secretary: BRIAN DOMINIC SHARMA ( From: Mar-2017 To: Aug-2019 )
Persons of Significant Control:
Sse Plc, Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)