Back to search

Sse Heat Networks Limited

SC303682

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

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Incorporated 09/06/2006

Previously known as

Sse Energy Services Limited · until 15/07/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

35110
Production of electricity
35130
Distribution of electricity
35300
Steam and air conditioning supply

Officers

Mr Nathan Sanders

director · Since 27/04/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 18 other boards

Mr Scott Keelor Anderson

director · Since 26/10/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Bernard Michael O'Connor

secretary · Since 01/05/2026

Nathan Sanders

director · Since 27/04/2010

British · England · Age 54

Scott Keelor Anderson

director · Since 26/10/2020

British · United Kingdom · Age 56

Bernard Michael O'Connor

secretary · Since 01/05/2026

Former

Peter Grant Lawns

secretary · Resigned 20/01/2016

James Mcphillimy

director · Resigned 20/01/2016

James Henry Katon

secretary · Resigned 15/03/2017

Scott Keelor Anderson

director · Resigned 15/03/2017

Michael Reynolds

director · Resigned 28/02/2018

Jody Benjamin Pittaway

director · Resigned 21/05/2018

Brian Dominic Sharma

secretary · Resigned 19/08/2019

Craig Douglas Benson

director · Resigned 23/10/2020

John Mullen

director · Resigned 04/11/2020

Mohammed Shehzad Khalid

secretary · Resigned 04/04/2023

Graham Atkinson

secretary · Resigned 01/05/2026

Persons with Significant Control

Sse Plc

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

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Reg: Sc117119 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Inveralmond House
2026-06-27

INVERALMOND HOUSE

post townPerth
2026-06-27

PERTH