SHETLAND HEAT ENERGY AND POWER LIMITED

Company number SC181964

12 active persons with significant control / 0 active statements

James Thomas Nicolson (Active)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 8 August 2023
• Governing law: Charities And Trustee Investment (Scotland) Act 2005
• Legal form: Charitable Trust
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Robert Neil Risk (Active)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 8 August 2023
• Governing law: Charities And Trustee Investment (Scotland) Act 2005
• Legal form: Charitable Trust
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Beth Mouat (Active)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 1 June 2023
• Governing law: Charities And Trustee Investment (Scotland) Act 2005
• Legal form: Charitable Trust
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Ryan John Stevenson (Active)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 14 June 2022
• Date of birth: January 1993
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ewen James Adamson (Active)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 14 June 2022
• Date of birth: April 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Aaron Patrick Ferguson (Active)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 14 June 2022
• Date of birth: August 1986
• Nationality: Irish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Susan Marie Gray (Active)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 14 June 2022
• Date of birth: March 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Yvette Claire Hopkins (Active)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 7 December 2021
• Date of birth: November 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Robert Magnus Leask (Active)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 7 December 2021
• Date of birth: March 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ryan Charles Leith (Active)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 7 December 2021
• Date of birth: May 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Emma Miller (Active)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 7 December 2021
• Date of birth: August 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Margaret Inez Roberts (Active)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 7 December 2021
• Date of birth: June 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Andrew Boyson Cooper (Ceased)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 7 December 2021
• Ceased on: 31 May 2023
• Date of birth: April 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kenneth Harrison (Ceased)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 7 December 2021
• Ceased on: 31 May 2023
• Date of birth: May 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ian Ramsay Napier (Ceased)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 7 December 2021
• Ceased on: 31 May 2023
• Date of birth: May 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jolene Margaret Ann Garriock (Ceased)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 7 December 2021
• Ceased on: 14 June 2022
• Date of birth: February 1983
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Alan James Ockendon (Ceased)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 7 December 2021
• Ceased on: 14 June 2022
• Date of birth: March 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Trustees Of Shetland Charitable Trust From Time To Time (Ceased)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 7 December 2021
• Ceased on: 7 December 2021
• Governing law: Charities And Trustee Investment (Scotland) Act 2005
• Legal form: Charitable Trust
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Shetland Charitable Trust (Ceased)

• Correspondence address: 22-24, North Road, Lerwick, Shetland, Scotland, ZE1 0NQ
• Notified on: 23 February 2021
• Ceased on: 31 March 2021
• Governing law: Charities And Trustee Investment (Scotland) Act 2005
• Legal form: Charitable Trust
• Place registered: Scotland
• Registration number: Sc027025
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Joseph James Armitage (Ceased)

• Correspondence address: 2 Strand On The Green, London, England, W4 3PQ
• Notified on: 3 June 2016
• Ceased on: 27 August 2021
• Date of birth: September 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 27 August 2021
• Withdrawn on: 7 December 2021