SHETLAND HEAT ENERGY AND POWER LIMITED
SHETLAND SHETLAND HEATING AND POWER LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE1 0TA

Company number SC181964
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address PEAK LOAD BOILER STATION MARINA BUSINESS PARK, GREMISTA, LERWICK, SHETLAND, ZE1 0TA
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr William Garry Tait as a director on 13 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SHETLAND HEAT ENERGY AND POWER LIMITED are www.shetlandheatenergyandpower.co.uk, and www.shetland-heat-energy-and-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Shetland Heat Energy and Power Limited is a Private Limited Company. The company registration number is SC181964. Shetland Heat Energy and Power Limited has been working since 09 January 1998. The present status of the company is Active. The registered address of Shetland Heat Energy and Power Limited is Peak Load Boiler Station Marina Business Park Gremista Lerwick Shetland Ze1 0ta. . ARMITAGE, Joseph James is a Director of the company. COLLINS, Simon Caspar is a Director of the company. LEASK, Derek Hunter is a Director of the company. TAIT, William Garry is a Director of the company. WISHART, Allan is a Director of the company. Secretary GODDARD, Jeffrey Paul has been resigned. Secretary STIRK, Christine Pamela has been resigned. Secretary DOWLE SMITH & RUTHERFORD has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ANDERSON, Robert James has been resigned. Director BARNBROOK, John has been resigned. Director BLACKADDER, George Andrew has been resigned. Director CLELLAND, Paul James has been resigned. Director DUNCAN, Allison George Leslie has been resigned. Director EASTEN, Joan Wilma has been resigned. Director GROAT, Leonard George has been resigned. Director HENDERSON, Robert Simpson has been resigned. Director HENRY, James Herculson has been resigned. Director IRVINE, James Christopher has been resigned. Director JOHNSON, Robert Lyle has been resigned. Director KINNIBURGH, Ian has been resigned. Director KNIGHT, Edward John has been resigned. Director MALCOLMSON, Peter has been resigned. Director MANSON, William Henry has been resigned. Director MASSEY, Keith Ian has been resigned. Director MCELVOGUE, Greta Mary has been resigned. Director NICKERSON, Richard Chadsey has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. Director ROBINSON, Gary has been resigned. Director STOVE, William Nicolson has been resigned. Director TREGONNING, Martin Edward Treloar has been resigned. Director WISHART, Allan Sinclair has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
ARMITAGE, Joseph James
Appointed Date: 12 November 2015
73 years old

Director
COLLINS, Simon Caspar
Appointed Date: 30 June 2016
60 years old

Director
LEASK, Derek Hunter
Appointed Date: 30 June 2016
60 years old

Director
TAIT, William Garry
Appointed Date: 13 October 2016
66 years old

Director
WISHART, Allan
Appointed Date: 12 November 2015
80 years old

Resigned Directors

Secretary
GODDARD, Jeffrey Paul
Resigned: 31 July 2013
Appointed Date: 07 May 2003

Secretary
STIRK, Christine Pamela
Resigned: 02 April 1998
Appointed Date: 09 January 1998

Secretary
DOWLE SMITH & RUTHERFORD
Resigned: 07 May 2003
Appointed Date: 02 April 1998

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 09 January 1998
Appointed Date: 09 January 1998

Director
ANDERSON, Robert James
Resigned: 22 May 2003
Appointed Date: 12 July 1999
89 years old

Director
BARNBROOK, John
Resigned: 20 February 1998
Appointed Date: 09 January 1998
82 years old

Director
BLACKADDER, George Andrew
Resigned: 03 June 2016
Appointed Date: 01 December 2012
78 years old

Director
CLELLAND, Paul James
Resigned: 18 May 2014
Appointed Date: 01 December 2012
53 years old

Director
DUNCAN, Allison George Leslie
Resigned: 01 December 2012
Appointed Date: 30 May 2007
79 years old

Director
EASTEN, Joan Wilma
Resigned: 12 July 1999
Appointed Date: 20 February 1998
79 years old

Director
GROAT, Leonard George
Resigned: 12 July 1999
Appointed Date: 20 February 1998
88 years old

Director
HENDERSON, Robert Simpson
Resigned: 01 December 2012
Appointed Date: 22 September 2009
81 years old

Director
HENRY, James Herculson
Resigned: 01 December 2012
Appointed Date: 22 May 2003
88 years old

Director
IRVINE, James Christopher
Resigned: 30 May 2007
Appointed Date: 12 July 1999
88 years old

Director
JOHNSON, Robert Lyle
Resigned: 12 July 1999
Appointed Date: 20 February 1998
96 years old

Director
KINNIBURGH, Ian
Resigned: 30 November 2015
Appointed Date: 13 August 2014
72 years old

Director
KNIGHT, Edward John
Resigned: 30 May 2007
Appointed Date: 22 May 2003
86 years old

Director
MALCOLMSON, Peter
Resigned: 22 May 2003
Appointed Date: 12 July 1999
86 years old

Director
MANSON, William Henry
Resigned: 30 May 2007
Appointed Date: 12 July 1999
82 years old

Director
MASSEY, Keith Ian
Resigned: 24 May 2016
Appointed Date: 13 August 2014
68 years old

Director
MCELVOGUE, Greta Mary
Resigned: 12 July 1999
Appointed Date: 20 February 1998
88 years old

Director
NICKERSON, Richard Chadsey
Resigned: 01 December 2012
Appointed Date: 30 May 2007
76 years old

Director
NOMINEE DIRECTORS LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998
29 years old

Director
ROBINSON, Gary
Resigned: 01 December 2012
Appointed Date: 30 May 2007
56 years old

Director
STOVE, William Nicolson
Resigned: 30 May 2007
Appointed Date: 20 February 1998
84 years old

Director
TREGONNING, Martin Edward Treloar
Resigned: 24 July 2014
Appointed Date: 01 December 2012
58 years old

Director
WISHART, Allan Sinclair
Resigned: 05 August 2009
Appointed Date: 30 May 2007
80 years old

Persons With Significant Control

Mr Joseph James Armitage
Notified on: 3 June 2016
73 years old
Nature of control: Has significant influence or control

SHETLAND HEAT ENERGY AND POWER LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 Oct 2016
Appointment of Mr William Garry Tait as a director on 13 October 2016
14 Oct 2016
Full accounts made up to 31 March 2016
25 Aug 2016
Appointment of Mr Derek Hunter Leask as a director on 30 June 2016
20 Jul 2016
Appointment of Mr Simon Caspar Collins as a director on 30 June 2016
...
... and 107 more events
27 Jan 1998
Director resigned
27 Jan 1998
New secretary appointed
27 Jan 1998
New director appointed
16 Jan 1998
Company name changed shetland heating and power limit ed\certificate issued on 19/01/98
09 Jan 1998
Incorporation