SSE HEAT NETWORKS LIMITED
Overview
| Company Name | SSE HEAT NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC303682 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SSE HEAT NETWORKS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
Where is SSE HEAT NETWORKS LIMITED located?
| Registered Office Address | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSE HEAT NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SSE ENERGY SERVICES LIMITED | Jun 09, 2006 | Jun 09, 2006 |
What are the latest accounts for SSE HEAT NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SSE HEAT NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for SSE HEAT NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Appointment of Mr Graham Atkinson as a secretary on Apr 04, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mohammed Shehzad Khalid as a secretary on Apr 04, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Mullen as a director on Nov 04, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Scott Keelor Anderson as a director on Oct 26, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Douglas Benson as a director on Oct 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Termination of appointment of Brian Dominic Sharma as a secretary on Aug 19, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mohammed Shehzad Khalid as a secretary on Aug 19, 2019 | 2 pages | AP03 | ||||||||||
Director's details changed for Nathan Sanders on May 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SSE HEAT NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Graham | Secretary | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place | 307587170001 | |||||||
| ANDERSON, Scott Keelor | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Accountant | 204396790001 | ||||
| SANDERS, Nathan | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | England | British | Company Director | 150936520002 | ||||
| DONNELLY, Lawrence John Vincent | Secretary | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | British | 62794440002 | ||||||
| KATON, James Henry | Secretary | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | 204417970001 | |||||||
| KHALID, Mohammed Shehzad | Secretary | EH28 8PL Newbridge Unit 4 Queen Anne Dr United Kingdom | 261684960001 | |||||||
| LAWNS, Peter Grant | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | British | 136437910001 | ||||||
| SHARMA, Brian Dominic | Secretary | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | 228215490001 | |||||||
| ANDERSON, Scott Keelor | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | United Kingdom | British | Accountant | 204396790001 | ||||
| BENSON, Craig Douglas | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Chartered Accountant | 229018700001 | ||||
| CHANDLER, Richard David | Director | 1 Ruthven Lade Huntingtowerfield PH1 3JL Perth Perthshire | Scotland | British | Company Director | 183291910001 | ||||
| FORBES, Stephen Alexander | Director | 8 Murrayfield Gardens EH12 6DF Edinburgh | Scotland | British | Energy Services Director | 1356080004 | ||||
| HUTCHINGS, Neil Peter | Director | Vastern Road RG1 8BU Reading 55 Berkshire Ireland | England | British | Managing Director | 151413170001 | ||||
| MATHIESON, Mark William | Director | Vastern Road RG1 8BU Reading 55 Berkshire Ireland | United Kingdom | British | Director Of Distribution | 102328560002 | ||||
| MCPHILLIMY, James | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Chartered Engineer | 94397700001 | ||||
| MULLEN, John | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | United Kingdom | British | None | 241717920001 | ||||
| PHILLIPS-DAVIES, Paul Morton Alistair | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth Perthshire | England | British | Energy Supply Director | 58784320011 | ||||
| PIKE, Adrian John | Director | Vastern Road RG1 8BU Reading 55 Berkshire | England | British | Company Director | 161186320001 | ||||
| PITTAWAY, Jody Benjamin | Director | 5 Pipers Way RG19 4AZ Thatcham Robert Brown House Berkshire United Kingdom | United Kingdom | British | Company Director | 188409900001 | ||||
| REYNOLDS, Michael | Director | 3rd Floor , Bramah House 67-71 Bermondsey Street SE1 3XF London Sse Enterprise United Kingdom | United Kingdom | British | Company Director | 204403910001 |
Who are the persons with significant control of SSE HEAT NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Plc | Apr 06, 2016 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0