Shetland Heat Energy And Power Limited
- Company number
- SC181964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 1998
- Nature of business
- Steam and air conditioning supply
Registered office
Previous names
- Shetland Heating And Power Limited (until 19 Jan 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Gary | Director | 30 May 2007 | 1 Dec 2012 |
| SPENCE, William | Director | 1 Nov 2019 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shetland Charitable Trust | Ownership Of Shares 75 To 100 Percent | 23 Feb 2021 | 31 Mar 2021 |
| Mr Joseph James Armitage | Significant Influence Or Control | 3 Jun 2016 | 27 Aug 2021 |
| Trustees Of Shetland Charitable Trust From Time To Time | Ownership Of Shares 75 To 100 Percent As Trust | 7 Dec 2021 | 7 Dec 2021 |
| Alan James Ockendon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2021 | 14 Jun 2022 |
| Jolene Margaret Ann Garriock | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2021 | 14 Jun 2022 |
| Andrew Boyson Cooper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2021 | 31 May 2023 |
| Kenneth Harrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2021 | 31 May 2023 |
| Ian Ramsay Napier | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2021 | 31 May 2023 |
| Beth Mouat | Ownership Of Shares 75 To 100 Percent As Trust | 1 Jun 2023 | 1 Jun 2023 |
| James Thomas Nicolson | Ownership Of Shares 75 To 100 Percent As Trust | 8 Aug 2023 | 8 Aug 2023 |
| Robert Neil Risk | Ownership Of Shares 75 To 100 Percent As Trust | 8 Aug 2023 | 8 Aug 2023 |
| Ms Yvette Claire Hopkins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2021 | 10 Jan 2025 |
| Margaret Inez Roberts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2021 | 31 May 2025 |
| Andrew Graham Turnbull | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2025 | |
| Mr Robert Neil Risk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2023 | |
| Jim Nicolson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2023 | |
| Dr Beth Mouat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2023 | |
| Ewen James Adamson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2022 | |
| Aaron Patrick Ferguson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2022 | |
| Ryan John Stevenson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2022 | |
| Susan Marie Gray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2022 | |
| Robert Magnus Leask | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2021 | |
| Emma Miller | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2021 | |
| Ryan Charles Leith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2021 |