Shetland Heat Energy And Power Limited. Head office in Shetland. Check Director.

Shetland Heat Energy And Power Limited, Shetland

Shetland Heat Energy and Power Limited is a private limited company. Once, it was called Shetland Heating and Power Limited (changed on 1998-01-19). Registered at Peak Load Boiler Station Marina Business Park, Gremista, Lerwick, Shetland ZE1 0TA, the aforementioned 26 years old firm was incorporated on 1998-01-09 and is classified as "steam and air conditioning supply" (SIC code: 35300).
5 directors can be found in this firm: Neil F. (appointed on 26 November 2020), Colin C. (appointed on 26 November 2020), William S. (appointed on 01 November 2019).

About
Name: Shetland Heat Energy And Power Limited
Number: SC181964
Incorporation date: 1998-01-09
End of financial year: 31 March


Address:	Peak Load Boiler Station Marina Business Park, Gremista Lerwick Shetland ZE1 0TA
SIC code:	35300 - Steam and air conditioning supply

Company staff

People with significant control

Robert L.

7 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emma M.

7 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan L.

7 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James Thomas Nicolson

8 August 2023

Address	22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland
Legal authority	Charities And Trustee Investment (Scotland) Act 2005
Legal form	Charitable Trust
Nature of control:	75,01-100% shares

Beth Mouat

1 June 2023

Address	22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland
Legal authority	Charities And Trustee Investment (Scotland) Act 2005
Legal form	Charitable Trust
Nature of control:	75,01-100% shares

Yvette H.

7 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan G.

14 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aaron F.

14 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ewen A.

14 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan S.

14 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margaret R.

7 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert Neil Risk

8 August 2023

Address	22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland
Legal authority	Charities And Trustee Investment (Scotland) Act 2005
Legal form	Charitable Trust
Nature of control:	75,01-100% shares

Andrew C.

7 December 2021 - 31 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth H.

7 December 2021 - 31 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian N.

7 December 2021 - 31 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan O.

7 December 2021 - 14 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jolene G.

7 December 2021 - 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

7 December 2021 - 7 December 2021

Address	22-24 North Road, Lerwick, Shetland, ZE1 0NQ, Scotland
Legal authority	Charities And Trustee Investment (Scotland) Act 2005
Legal form	Charitable Trust
Nature of control:	75,01-100% shares

Joseph A.

3 June 2016 - 27 August 2021

Nature of control:	significiant influence or control

Shetland Charitable Trust

23 February 2021 - 31 March 2021

Address	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
Nature of control:	75,01-100% shares

The date for Shetland Heat Energy and Power Limited confirmation statement filing is 2024-04-13. The last confirmation statement was filed on 2023-03-30. The deadline for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.

20 persons of significant control are reported in the official register, namely: Robert L. that has over 3/4 of shares, 3/4 to full of voting rights. Emma M. that has over 3/4 of shares, 3/4 to full of voting rights. Ryan L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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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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AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 11th, July 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 9th, August 2022 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 28th, July 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 25th, August 2020 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 3rd, October 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 25th, September 2018 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 6th, December 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 14th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on Tuesday 5th April 2016 capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 16th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on Thursday 2nd April 2015 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 30th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 16th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 19th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 2nd, May 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 14th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 21st, April 2011 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 6th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return for the period up to Wednesday 31st March 2010 filed on: 19th, May 2010 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 10th, October 2009 \| accounts	Free Download (13 pages)
363a	Period up to Tuesday 21st April 2009 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 28th, November 2008 \| accounts	Free Download (13 pages)
363s	Period up to Thursday 15th May 2008 - Annual return with full member list filed on: 15th, May 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 2nd, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 2nd, October 2007 \| accounts	Free Download (13 pages)
363s	Period up to Wednesday 25th April 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 25th April 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 23rd, January 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 23rd, January 2007 \| accounts	Free Download (13 pages)
363s	Period up to Wednesday 19th April 2006 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 19th April 2006 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 1st, December 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 1st, December 2005 \| accounts	Free Download (13 pages)
363s	Period up to Wednesday 6th April 2005 - Annual return with full member list filed on: 6th, April 2005 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 6th April 2005 - Annual return with full member list filed on: 6th, April 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 12th, October 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 12th, October 2004 \| accounts	Free Download (13 pages)
363s	Period up to Tuesday 13th April 2004 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 13th April 2004 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, March 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, March 2004 \| accounts	Free Download (12 pages)
363s	Period up to Monday 14th April 2003 - Annual return with full member list filed on: 14th, April 2003 \| annual return	Free Download (8 pages)
363s	Period up to Monday 14th April 2003 - Annual return with full member list filed on: 14th, April 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 3rd, February 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 3rd, February 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 17th, May 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 17th, May 2002 \| accounts	Free Download (11 pages)
363s	Period up to Wednesday 17th April 2002 - Annual return with full member list filed on: 17th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th April 2002 - Annual return with full member list filed on: 17th, April 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 30th, January 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 30th, January 2001 \| accounts	Free Download (11 pages)
363s	Period up to Thursday 25th January 2001 - Annual return with full member list filed on: 25th, January 2001 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 25th January 2001 - Annual return with full member list filed on: 25th, January 2001 \| annual return	Free Download (7 pages)
363s	Period up to Monday 24th January 2000 - Annual return with full member list filed on: 24th, January 2000 \| annual return	Free Download (7 pages)
363s	Period up to Monday 24th January 2000 - Annual return with full member list filed on: 24th, January 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/01/00 annual return
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 24th, December 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 24th, December 1999 \| accounts	Free Download (13 pages)
363s	Period up to Thursday 4th February 1999 - Annual return with full member list filed on: 4th, February 1999 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 4th February 1999 - Annual return with full member list filed on: 4th, February 1999 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 9th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 9th, November 1998 \| accounts	Free Download (1 page)

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