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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 60
  • 1
    Clark, Colin Cruikshank
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Aaron Patrick Ferguson
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Armitage, Joseph James
    Born in September 1952
    Individual (13 offsprings)
    Officer
    2015-11-12 ~ 2021-08-27
    OF - Director → CIF 0
    Mr Joseph James Armitage
    Born in September 1952
    Individual (13 offsprings)
    Person with significant control
    2016-06-03 ~ 2021-08-27
    PE - Has significant influence or controlCIF 0
  • 4
    Johnson, Robert Lyle
    Born in March 1929
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 1999-07-12
    OF - Director → CIF 0
  • 5
    Jim Nicolson
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Spence, William
    Born in March 1955
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Gary
    Born in April 1969
    Individual (60 offsprings)
    Officer
    2007-05-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 8
    Duncan, Allison George Leslie
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2007-05-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 9
    Manson, William Henry
    Born in May 1943
    Individual (12 offsprings)
    Officer
    1999-07-12 ~ 2007-05-30
    OF - Director → CIF 0
  • 10
    Blackadder, George Andrew
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2012-12-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 11
    Mcelvogue, Greta Mary
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 1999-07-12
    OF - Director → CIF 0
  • 12
    Mr Robert Neil Risk
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Malcolmson, Peter
    Born in July 1939
    Individual (7 offsprings)
    Officer
    1999-07-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 14
    Goddard, Jeffrey Paul
    Individual (8 offsprings)
    Officer
    2003-05-07 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 15
    Dr Beth Mouat
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Anderson, Robert James
    Born in September 1936
    Individual (8 offsprings)
    Officer
    1999-07-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 17
    Wills, Thomas Peter Roberts
    Born in April 1986
    Individual (5 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 18
    Margaret Inez Roberts
    Born in June 1962
    Individual (9 offsprings)
    Person with significant control
    2021-12-07 ~ 2025-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Ms Yvette Claire Hopkins
    Born in November 1965
    Individual (13 offsprings)
    Person with significant control
    2021-12-07 ~ 2025-01-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    Kenneth Harrison
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2021-12-07 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    Wishart, Allan Sinclair
    Born in June 1945
    Individual (13 offsprings)
    Officer
    2007-05-30 ~ 2009-08-05
    OF - Director → CIF 0
    Wishart, Allan
    Born in June 1945
    Individual (13 offsprings)
    Officer
    2015-11-12 ~ 2020-11-26
    OF - Director → CIF 0
  • 22
    Leask, Derek Hunter
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Clelland, Paul James
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ 2014-05-18
    OF - Director → CIF 0
  • 24
    Ewen James Adamson
    Born in April 1986
    Individual (5 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    Tait, William Garry
    Born in March 1959
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 26
    Andrew Graham Turnbull
    Born in August 1985
    Individual (5 offsprings)
    Person with significant control
    2025-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    Groat, Leonard George
    Born in April 1937
    Individual (4 offsprings)
    Officer
    1998-02-20 ~ 1999-07-12
    OF - Director → CIF 0
  • 28
    Ryan John Stevenson
    Born in January 1993
    Individual (7 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    Rhodes, Justin Alexander
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 30
    Kinniburgh, Ian
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2014-08-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 31
    Tregonning, Martin Edward Treloar
    Born in May 1967
    Individual (48 offsprings)
    Officer
    2012-12-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 32
    Massey, Keith Ian
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ 2016-05-24
    OF - Director → CIF 0
  • 33
    Collins, Simon Caspar
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ 2018-10-25
    OF - Director → CIF 0
  • 34
    Ian Ramsay Napier
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2021-12-07 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    Fraser, Neil James
    Born in December 1973
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 36
    Ryan Charles Leith
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    Stove, William Nicolson
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1998-02-20 ~ 2007-05-30
    OF - Director → CIF 0
  • 38
    Irvine, James Christopher
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2007-05-30
    OF - Director → CIF 0
  • 39
    Robert Magnus Leask
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2021-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    Andrew Boyson Cooper
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2021-12-07 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    Alan James Ockendon
    Born in March 1953
    Individual (12 offsprings)
    Person with significant control
    2021-12-07 ~ 2022-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    Henry, James Herculson
    Born in August 1937
    Individual (9 offsprings)
    Officer
    2003-05-22 ~ 2012-12-01
    OF - Director → CIF 0
  • 43
    Knight, Edward John
    Born in November 1939
    Individual (5 offsprings)
    Officer
    2003-05-22 ~ 2007-05-30
    OF - Director → CIF 0
  • 44
    Jolene Margaret Ann Garriock
    Born in February 1983
    Individual (3 offsprings)
    Person with significant control
    2021-12-07 ~ 2022-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    Easten, Joan Wilma
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 1999-07-12
    OF - Director → CIF 0
  • 46
    Stirk, Christine Pamela
    Individual (3 offsprings)
    Officer
    1998-01-09 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 47
    Henderson, Robert Simpson
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ 2012-12-01
    OF - Director → CIF 0
  • 48
    Susan Marie Gray
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    Grant, Wendy
    Project Manager born in October 1973
    Individual (1 offspring)
    Officer
    2018-06-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 50
    Emma Miller
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    Barnbrook, John
    Born in January 1943
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 1998-02-20
    OF - Director → CIF 0
  • 52
    Nickerson, Richard Chadsey
    Born in June 1949
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 53
    22-24, North Road, Lerwick, Shetland, Scotland
    Corporate (1 offspring)
    Person with significant control
    2023-08-08 ~ 2023-08-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 54
    22-24, North Road, Lerwick, Shetland, Scotland
    Corporate (1 offspring)
    Person with significant control
    2021-02-23 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    22-24, North Road, Lerwick, Shetland, Scotland
    Corporate (1 offspring)
    Person with significant control
    2021-12-07 ~ 2021-12-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 56
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 99 offsprings)
    Officer
    1998-01-09 ~ 1998-01-09
    OF - Director → CIF 0
  • 57
    22-24, North Road, Lerwick, Shetland, Scotland
    Corporate (1 offspring)
    Person with significant control
    2023-06-01 ~ 2023-06-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 58
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1998-01-09 ~ 1998-01-09
    OF - Nominee Secretary → CIF 0
  • 59
    113a Commercial Street, Lerwick, Isle Of Shetland
    Corporate (10 offsprings)
    Officer
    1998-04-02 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 60
    22-24, North Road, Lerwick, Shetland, Scotland
    Corporate (1 offspring)
    Person with significant control
    2023-08-08 ~ 2023-08-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

SHETLAND HEAT ENERGY AND POWER LIMITED

Period: 1998-01-19 ~ now
Company number: SC181964
Registered names
SHETLAND HEAT ENERGY AND POWER LIMITED - now
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 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.