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
    Anderson, Scott Keelor
    Accountant born in June 1970
    Individual (17 offsprings)
    Officer
    2020-10-26 ~ now
    OF - director → CIF 0
  • 2
    Atkinson, Graham
    Individual (28 offsprings)
    Officer
    2023-04-04 ~ now
    OF - secretary → CIF 0
  • 3
    Sanders, Nathan
    Company Director born in March 1972
    Individual (21 offsprings)
    Officer
    2010-04-27 ~ 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
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (14 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 17
  • 1
    Khalid, Mohammed Shehzad
    Individual
    Officer
    2019-08-19 ~ 2023-04-04
    OF - secretary → CIF 0
  • 2
    Lawns, Peter Grant
    Individual (36 offsprings)
    Officer
    2009-02-12 ~ 2016-01-20
    OF - secretary → CIF 0
  • 3
    Hutchings, Neil Peter
    Managing Director born in April 1972
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2011-12-07
    OF - director → CIF 0
  • 4
    Pike, Adrian John
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2010-04-27 ~ 2010-12-01
    OF - director → CIF 0
  • 5
    Pittaway, Jody Benjamin
    Company Director born in June 1976
    Individual
    Officer
    2014-06-03 ~ 2018-05-21
    OF - director → CIF 0
  • 6
    Mullen, John
    Born in November 1972
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2020-11-04
    OF - director → CIF 0
  • 7
    Forbes, Stephen Alexander
    Energy Services Director born in April 1970
    Individual (25 offsprings)
    Officer
    2006-06-09 ~ 2010-04-27
    OF - director → CIF 0
  • 8
    Benson, Craig Douglas
    Chartered Accountant born in July 1984
    Individual
    Officer
    2017-03-15 ~ 2020-10-23
    OF - director → CIF 0
  • 9
    Reynolds, Michael
    Company Director born in October 1977
    Individual
    Officer
    2016-01-20 ~ 2018-02-28
    OF - director → CIF 0
  • 10
    Anderson, Scott Keelor
    Accountant born in June 1970
    Individual (17 offsprings)
    Officer
    2016-01-20 ~ 2017-03-15
    OF - director → CIF 0
  • 11
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (12 offsprings)
    Officer
    2006-06-09 ~ 2010-04-27
    OF - director → CIF 0
  • 12
    Katon, James Henry
    Individual
    Officer
    2016-01-20 ~ 2017-03-15
    OF - secretary → CIF 0
  • 13
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2006-06-09 ~ 2009-02-12
    OF - secretary → CIF 0
  • 14
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    2014-06-03 ~ 2016-01-20
    OF - director → CIF 0
  • 15
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    2017-03-15 ~ 2019-08-19
    OF - secretary → CIF 0
  • 16
    Chandler, Richard David
    Company Director born in July 1967
    Individual
    Officer
    2007-06-15 ~ 2010-04-27
    OF - director → CIF 0
  • 17
    Mathieson, Mark William
    Director Of Distribution born in September 1966
    Individual (27 offsprings)
    Officer
    2010-12-17 ~ 2014-06-03
    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
35110 - Production Of Electricity
35130 - Distribution Of Electricity
35300 - Steam And Air Conditioning Supply

Related profiles found in government register
  • SSE HEAT NETWORKS LIMITED
    Info
    SSE ENERGY SERVICES LIMITED - 2010-07-15
    Registered number SC303682
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire PH1 3AQ
    Private Limited Company incorporated on 2006-06-09 (19 years). 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
    Inveralmond 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
  • No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.