Founded in 1998, Shetland Heat Energy And Power, classified under reg no. SC181964 is an active company. Currently registered at Peak Load Boiler Station Marina Business Park, Gremista ZE1 0TA, Shetland the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Monday 19th January 1998 Shetland Heat Energy And Power Limited is no longer carrying the name Shetland Heating And Power.
The company has 5 directors, namely Neil F., Colin C. and William S. and others. Of them, Derek L. has been with the company the longest, being appointed on 30 June 2016 and Neil F. and Colin C. have been with the company for the least time - from 26 November 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Peak Load Boiler Station Marina Business Park, Gremista |
| Office Address2 | Lerwick |
| Town | Shetland |
| Post code | ZE1 0TA |
| Country of origin | United Kingdom |
| Registration Number | SC181964 |
| Date of Incorporation | Fri, 9th Jan 1998 |
| Industry | Steam and air conditioning supply |
| End of financial Year | 31st March |
| Company age | 26 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 26 November 2020
Position: Director
Appointed: 26 November 2020
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 15 June 2018
Position: Director
Appointed: 30 June 2016
The register of persons with significant control that own or control the company consists of 20 names. As BizStats researched, there is Robert L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Emma M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ryan L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert L.
| Notified on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma M.
| Notified on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ryan L.
| Notified on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James Thomas Nicolson
22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland
| Legal authority | Charities And Trustee Investment (Scotland) Act 2005 |
| Legal form | Charitable Trust |
| Notified on | 8 August 2023 |
| Nature of control: |
75,01-100% shares |
Beth Mouat
22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland
| Legal authority | Charities And Trustee Investment (Scotland) Act 2005 |
| Legal form | Charitable Trust |
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares |
Yvette H.
| Notified on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan G.
| Notified on | 14 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aaron F.
| Notified on | 14 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ewen A.
| Notified on | 14 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ryan S.
| Notified on | 14 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Margaret R.
| Notified on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert Neil Risk
22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland
| Legal authority | Charities And Trustee Investment (Scotland) Act 2005 |
| Legal form | Charitable Trust |
| Notified on | 8 August 2023 |
| Nature of control: |
75,01-100% shares |
Andrew C.
| Notified on | 7 December 2021 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth H.
| Notified on | 7 December 2021 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian N.
| Notified on | 7 December 2021 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan O.
| Notified on | 7 December 2021 |
| Ceased on | 14 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jolene G.
| Notified on | 7 December 2021 |
| Ceased on | 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
22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland
| Legal authority | Charities And Trustee Investment (Scotland) Act 2005 |
| Legal form | Charitable Trust |
| Notified on | 7 December 2021 |
| Ceased on | 7 December 2021 |
| Nature of control: |
75,01-100% shares |
Joseph A.
| Notified on | 3 June 2016 |
| Ceased on | 27 August 2021 |
| Nature of control: |
significiant influence or control |
Shetland Charitable Trust
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 |
| Notified on | 23 February 2021 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares |
| Shetland Heating And Power | January 19, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 11th, July 2023 |
accounts | Free Download (12 pages) |
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