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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
Active 4
  • 1
    Atkinson, Graham
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanders, Nathan
    Company Director born in March 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Scott Keelor
    Accountant born in June 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 4
    SSE PLC
    - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 17
  • 1
    Forbes, Stephen Alexander
    Energy Services Director born in April 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2010-04-27
    OF - Director → CIF 0
  • 2
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2016-01-20
    OF - Director → CIF 0
  • 4
    Hutchings, Neil Peter
    Managing Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2011-12-07
    OF - Director → CIF 0
  • 5
    Pittaway, Jody Benjamin
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2018-05-21
    OF - Director → CIF 0
  • 6
    Mathieson, Mark William
    Director Of Distribution born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2014-06-03
    OF - Director → CIF 0
  • 7
    Lawns, Peter Grant
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 8
    Anderson, Scott Keelor
    Accountant born in June 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2017-03-15
    OF - Director → CIF 0
  • 9
    Khalid, Mohammed Shehzad
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 10
    Chandler, Richard David
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2010-04-27
    OF - Director → CIF 0
  • 11
    Katon, James Henry
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 12
    Reynolds, Michael
    Company Director born in October 1977
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Benson, Craig Douglas
    Chartered Accountant born in July 1984
    Individual
    Officer
    icon of calendar 2017-03-15 ~ 2020-10-23
    OF - Director → CIF 0
  • 14
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 15
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 16
    Pike, Adrian John
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2010-12-01
    OF - Director → CIF 0
  • 17
    Mullen, John
    Born in November 1972
    Individual
    Officer
    icon of calendar 2018-05-21 ~ 2020-11-04
    OF - Director → CIF 0
parent relation
Company in focus

SSE HEAT NETWORKS LIMITED

Previous name
SSE ENERGY SERVICES LIMITED - 2010-07-15
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
35130 - Distribution Of Electricity
35110 - Production Of Electricity

Related profiles found in government register
  • SSE HEAT NETWORKS LIMITED
    Info
    SSE ENERGY SERVICES LIMITED - 2010-07-15
    Registered number SC303682
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, Perthshire PH1 3AQ
    Private Limited Company incorporated on 2006-06-09 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SSE HEAT NETWORKS LIMITED
    S
    Registered number Sc303682
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.