Shetland Heat Energy and Power Limited (registration number SC181964) is a private limited company established on 1998-01-09. This business is registered at Peak Load Boiler Station Marina Business Park, Gremista, Lerwick, Shetland ZE1 0TA. Changed on 1998-01-19, the previous name this firm used was Shetland Heating and Power Limited. Shetland Heat Energy and Power Limited is operating under Standard Industrial Classification code: 35300 which stands for "steam and air conditioning supply".

Company details

Name Shetland Heat Energy And Power Limited
Number SC181964
Date of Incorporation: 1998/01/09
End of financial year: 31 March
Address: Peak Load Boiler Station Marina Business Park, Gremista, Lerwick, Shetland, ZE1 0TA
SIC code: 35300 - Steam and air conditioning supply

When it comes to the 5 directors that can be found in the aforementioned enterprise, we can name: Neil F. (appointed on 26 November 2020), Colin C. (appointment date: 26 November 2020), William S. (appointed on 01 November 2019). The official register reports 20 persons of significant control, namely: Robert L. has over 3/4 of shares, 3/4 to full of voting rights, Emma M. has over 3/4 of shares, 3/4 to full of voting rights, Ryan L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Robert L.
7 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emma M.
7 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ryan L.
7 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James Thomas Nicolson
8 August 2023
Address 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland
Legal authority Charities And Trustee Investment (Scotland) Act 2005
Legal form Charitable Trust
Nature of control: 75,01-100% shares
Beth Mouat
1 June 2023
Address 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland
Legal authority Charities And Trustee Investment (Scotland) Act 2005
Legal form Charitable Trust
Nature of control: 75,01-100% shares
Yvette H.
7 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Susan G.
14 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aaron F.
14 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ewen A.
14 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ryan S.
14 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Margaret R.
7 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert Neil Risk
8 August 2023
Address 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland
Legal authority Charities And Trustee Investment (Scotland) Act 2005
Legal form Charitable Trust
Nature of control: 75,01-100% shares
Andrew C.
7 December 2021 - 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kenneth H.
7 December 2021 - 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian N.
7 December 2021 - 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan O.
7 December 2021 - 14 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jolene G.
7 December 2021 - 14 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Trustees Of Shetland Charitable Trust From Time To Time
7 December 2021 - 7 December 2021
Address 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland
Legal authority Charities And Trustee Investment (Scotland) Act 2005
Legal form Charitable Trust
Nature of control: 75,01-100% shares
Joseph A.
3 June 2016 - 27 August 2021
Nature of control: significiant influence or control
Shetland Charitable Trust
23 February 2021 - 31 March 2021
Address 22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland
Legal authority Charities And Trustee Investment (Scotland) Act 2005
Legal form Charitable Trust
Country registered Scotland
Place registered Scotland
Registration number Sc027025
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 11th, July 2023 | accounts
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