# Shetland Heat Energy And Power Limited

## Details

- **Company number:** [SC181964](https://find-and-update.company-information.service.gov.uk/company/SC181964)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 1998
- **Registered office:** PEAK LOAD BOILER STATION MARINA BUSINESS PARK, GREMISTA, LERWICK, SHETLAND, ZE1 0TA
- **Nature of business:** [35300](/sic/35300) Steam and air conditioning supply


## 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 |  |