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Shetland Heat Energy And Power Limited

SC181964

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Peak Load Boiler Station Marina Business Park, Gremista, Lerwick, Shetland, ZE1 0TA
Incorporated 09/01/1998

Previously known as

Shetland Heating And Power Limited · until 19/01/1998

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

35300
Steam and air conditioning supply

Officers

Mr Derek Hunter Leask

director · Since 30/06/2016

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr Colin Cruikshank Clark

director · Since 26/11/2020

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Mr Neil James Fraser

director · Since 26/11/2020

CONTRACT MANAGER

BRITISH · SCOTLAND · Age 52

Mr Justin Alexander Rhodes

director · Since 06/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Thomas Peter Roberts Wills

director · Since 06/06/2024

ENGINEER

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Derek Hunter Leask

director · Since 30/06/2016

British · Scotland · Age 61

William Spence

director · Since 01/11/2019

British · Scotland · Age 71

Neil James Fraser

director · Since 26/11/2020

British · Scotland · Age 52

Colin Cruikshank Clark

director · Since 26/11/2020

British · Scotland · Age 73

Justin Alexander Rhodes

director · Since 06/06/2024

British · United Kingdom · Age 55

Thomas Peter Roberts Wills

director · Since 06/06/2024

British · Scotland · Age 40

Former

Ian Kinniburgh

director · Resigned 30/11/2015

Keith Ian Massey

director · Resigned 24/05/2016

George Andrew Blackadder

director · Resigned 03/06/2016

Simon Caspar Collins

director · Resigned 25/10/2018

William Garry Tait

director · Resigned 31/01/2019

Allan Wishart

director · Resigned 26/11/2020

Joseph James Armitage

director · Resigned 27/08/2021

Wendy Grant

director · Resigned 31/03/2024

Mr William Spence

director · Resigned 01/07/2026

Persons with Significant Control

Robert Magnus Leask

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 60

22-24, North Road, Shetland, ZE1 0NQ

Notified 07/12/2021

Emma Miller

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 47

22-24, North Road, Shetland, ZE1 0NQ

Notified 07/12/2021

Ryan Charles Leith

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 54

22-24, North Road, Shetland, ZE1 0NQ

Notified 07/12/2021

Susan Marie Gray

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 60

22-24, North Road, Shetland, ZE1 0NQ

Notified 14/06/2022

Aaron Patrick Ferguson

75–100% shares
75–100% votes
Appoint directors

Irish · Scotland · Age 40

22-24, North Road, Shetland, ZE1 0NQ

Notified 14/06/2022

Ewen James Adamson

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 40

22-24, North Road, Shetland, ZE1 0NQ

Notified 14/06/2022

Ryan John Stevenson

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 33

22-24, North Road, Shetland, ZE1 0NQ

Notified 14/06/2022

Dr Beth Mouat

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 50

22-24, North Road, Lerwick, ZE1 0NQ

Notified 01/06/2023

Jim Nicolson

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 66

22-24, North Road, Lerwick, ZE1 0NQ

Notified 08/08/2023

Mr Robert Neil Risk

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 68

22-24, North Road, Lerwick, ZE1 0NQ

Notified 08/08/2023

Andrew Graham Turnbull

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 41

22-24, North Road, Lerwick, ZE1 0NQ

Notified 05/06/2025

Former PSCs

Mr Joseph James Armitage

Ceased 27/08/2021

Shetland Charitable Trust

Ceased 31/03/2021

Ian Ramsay Napier

Ceased 31/05/2023

Alan James Ockendon

Ceased 14/06/2022

Margaret Inez Roberts

Ceased 31/05/2025

Andrew Boyson Cooper

Ceased 31/05/2023

Jolene Margaret Ann Garriock

Ceased 14/06/2022

Kenneth Harrison

Ceased 31/05/2023

Ms Yvette Claire Hopkins

Ceased 10/01/2025

Trustees Of Shetland Charitable Trust From Time To Time

Ceased 07/12/2021

Beth Mouat

Ceased 01/06/2023

James Thomas Nicolson

Ceased 08/08/2023

Robert Neil Risk

Ceased 08/08/2023

Change History

status → active
2026-06-17

Active

type → ltd
2026-06-17

Private Limited Company

address line1 → Peak Load Boiler Station Marina Business Park, Gremista
2026-06-17

PEAK LOAD BOILER STATION MARINA BUSINESS PARK, GREMISTA

post town → Shetland
2026-06-17

SHETLAND