The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 18
  • 1
    Leask, Derek Hunter
    Executive Director born in July 1965
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Emma Miller
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fraser, Neil James
    Contract Manager born in December 1973
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Rhodes, Justin Alexander
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Ewen James Adamson
    Born in April 1986
    Individual (4 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Wills, Thomas Peter Roberts
    Engineer born in April 1986
    Individual (5 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Spence, William
    Retired born in March 1955
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Susan Marie Gray
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Aaron Patrick Ferguson
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Ryan John Stevenson
    Born in January 1993
    Individual (6 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Ryan Charles Leith
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Margaret Inez Roberts
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Robert Magnus Leask
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Clark, Colin Cruikshank
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 15
    Ms Yvette Claire Hopkins
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    22-24, North Road, Lerwick, Shetland, Scotland
    Corporate (1 offspring)
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 17
    22-24, North Road, Lerwick, Shetland, Scotland
    Corporate (1 offspring)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 18
    22-24, North Road, Lerwick, Shetland, Scotland
    Corporate (1 offspring)
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 38
  • 1
    Henry, James Herculson
    Retired born in August 1937
    Individual
    Officer
    2003-05-22 ~ 2012-12-01
    OF - Director → CIF 0
  • 2
    Knight, Edward John
    Marine Engineer born in November 1939
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2007-05-30
    OF - Director → CIF 0
  • 3
    Robinson, Gary
    Duty Officer born in April 1969
    Individual (58 offsprings)
    Officer
    2007-05-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 4
    Kinniburgh, Ian
    Chairman Nhs Board born in April 1953
    Individual (1 offspring)
    Officer
    2014-08-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Massey, Keith Ian
    Hotelier born in September 1957
    Individual
    Officer
    2014-08-13 ~ 2016-05-24
    OF - Director → CIF 0
  • 6
    Stove, William Nicolson
    Councillor born in May 1941
    Individual
    Officer
    1998-02-20 ~ 2007-05-30
    OF - Director → CIF 0
  • 7
    Irvine, James Christopher
    Executive Officer born in March 1937
    Individual
    Officer
    1999-07-12 ~ 2007-05-30
    OF - Director → CIF 0
  • 8
    Duncan, Allison George Leslie
    Crofter/Admin Offic born in November 1946
    Individual
    Officer
    2007-05-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 9
    Stirk, Christine Pamela
    Individual
    Officer
    1998-01-09 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 10
    Henderson, Robert Simpson
    Retired born in April 1944
    Individual
    Officer
    2009-09-22 ~ 2012-12-01
    OF - Director → CIF 0
  • 11
    Barnbrook, John
    Trust Manager born in January 1943
    Individual
    Officer
    1998-01-09 ~ 1998-02-20
    OF - Director → CIF 0
  • 12
    Nickerson, Richard Chadsey
    Councillor born in June 1949
    Individual
    Officer
    2007-05-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 13
    Tait, William Garry
    General Manager born in March 1959
    Individual
    Officer
    2016-10-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Clelland, Paul James
    Retail Manager born in October 1972
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2014-05-18
    OF - Director → CIF 0
  • 15
    Mcelvogue, Greta Mary
    Retired born in March 1937
    Individual
    Officer
    1998-02-20 ~ 1999-07-12
    OF - Director → CIF 0
  • 16
    Alan James Ockendon
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2021-12-07 ~ 2022-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Goddard, Jeffrey Paul
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 18
    Manson, William Henry
    Administrator born in May 1943
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2007-05-30
    OF - Director → CIF 0
  • 19
    Collins, Simon Caspar
    Trade Association Manager born in December 1964
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2018-10-25
    OF - Director → CIF 0
  • 20
    Groat, Leonard George
    Retired born in April 1937
    Individual
    Officer
    1998-02-20 ~ 1999-07-12
    OF - Director → CIF 0
  • 21
    Grant, Wendy
    Project Manager born in October 1973
    Individual
    Officer
    2018-06-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Johnson, Robert Lyle
    Retired born in March 1929
    Individual
    Officer
    1998-02-20 ~ 1999-07-12
    OF - Director → CIF 0
  • 23
    Jolene Margaret Ann Garriock
    Born in February 1983
    Individual
    Person with significant control
    2021-12-07 ~ 2022-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    Ian Ramsay Napier
    Born in May 1966
    Individual
    Person with significant control
    2021-12-07 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    Easten, Joan Wilma
    Councillor born in June 1946
    Individual
    Officer
    1998-02-20 ~ 1999-07-12
    OF - Director → CIF 0
  • 26
    Kenneth Harrison
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2021-12-07 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    Wishart, Allan Sinclair
    Retired born in June 1945
    Individual
    Officer
    2007-05-30 ~ 2009-08-05
    OF - Director → CIF 0
    Wishart, Allan
    Local Authority Councillor born in June 1945
    Individual
    Officer
    2015-11-12 ~ 2020-11-26
    OF - Director → CIF 0
  • 28
    Tregonning, Martin Edward Treloar
    Accountant born in May 1967
    Individual (19 offsprings)
    Officer
    2012-12-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 29
    Blackadder, George Andrew
    Economic And Business Consultant born in November 1947
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 30
    Malcolmson, Peter
    Councillor born in July 1939
    Individual
    Officer
    1999-07-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 31
    Anderson, Robert James
    Retired born in September 1936
    Individual
    Officer
    1999-07-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 32
    Andrew Boyson Cooper
    Born in April 1953
    Individual
    Person with significant control
    2021-12-07 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    Armitage, Joseph James
    Construction Consultant born in September 1952
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2021-08-27
    OF - Director → CIF 0
    Mr Joseph James Armitage
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-03 ~ 2021-08-27
    PE - Has significant influence or control → CIF 0
  • 34
    Nominee Directors Limited
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 1998-01-09
    OF - Director → CIF 0
  • 35
    22-24, North Road, Lerwick, Shetland, Scotland
    Corporate
    Person with significant control
    2021-12-07 ~ 2021-12-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 36
    113a Commercial Street, Lerwick, Isle Of Shetland
    Corporate
    Officer
    1998-04-02 ~ 2003-05-07
    PE - Secretary → CIF 0
  • 37
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-01-09 ~ 1998-01-09
    PE - Nominee Secretary → CIF 0
  • 38
    22-24, North Road, Lerwick, Shetland, Scotland
    Corporate
    Person with significant control
    2021-02-23 ~ 2021-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHETLAND HEAT ENERGY AND POWER LIMITED

Previous name
SHETLAND HEATING AND POWER LIMITED - 1998-01-19
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
  • SHETLAND HEAT ENERGY AND POWER LIMITED
    Info
    SHETLAND HEATING AND POWER LIMITED - 1998-01-19
    Registered number SC181964
    Peak Load Boiler Station Marina Business Park, Gremista, Lerwick, Shetland ZE1 0TA
    Private Limited Company incorporated on 1998-01-09 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.