Shetland Heat Energy and Power Limited

ActiveSC181964 Private limited company

Incorporated: 9 January 1998 (28 years)
Industry: Steam and air conditioning supply (35300)
Directors: Justin Alexander Rhodes
Thomas Peter Roberts Wills
Colin Cruikshank Clark
all 5 directors
Owned by: Andrew Graham Turnbull
Robert Neil Risk
Jim Nicolson
all 11 owners
Accounts type: Full
Region: Scotland
Address: Peak Load Boiler Station Marina Business Park
Gremista
Lerwick
Shetland
ZE1 0TA

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 13 April 2027
Last conf. stmt: 30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Rhodes, Justin Alexander

Director · Appointed 6 June 2024

British

Born April 1971 (55)

Wills, Thomas Peter Roberts

Director · Appointed 6 June 2024

British

Born April 1986 (40)

Clark, Colin Cruikshank

Director · Appointed 26 November 2020

British

Born April 1953 (73)

Fraser, Neil James

Director · Appointed 26 November 2020

Also at Shetland Engineering Ltd

British

Born December 1973 (52)

Leask, Derek Hunter

Director · Appointed 30 June 2016

British

Born July 1965 (61)

Officer history (33 former)

1 July 2026

Resigned Spence, William as Director

6 June 2024

Appointed Wills, Thomas Peter Roberts as Director

6 June 2024

Appointed Rhodes, Justin Alexander as Director

31 March 2024

Resigned Grant, Wendy as Director

27 August 2021

Resigned Armitage, Joseph James as Director

26 November 2020

Appointed Fraser, Neil James as Director

26 November 2020

Appointed Clark, Colin Cruikshank as Director

26 November 2020

Resigned Wishart, Allan as Director

1 November 2019

Appointed Spence, William as Director

31 January 2019

Resigned Tait, William Garry as Director

25 October 2018

Resigned Collins, Simon Caspar as Director

15 June 2018

Appointed Grant, Wendy as Director

13 October 2016

Appointed Tait, William Garry as Director

30 June 2016

Appointed Leask, Derek Hunter as Director

30 June 2016

Appointed Collins, Simon Caspar as Director

3 June 2016

Resigned Blackadder, George Andrew as Director

24 May 2016

Resigned Massey, Keith Ian as Director

30 November 2015

Resigned Kinniburgh, Ian as Director

12 November 2015

Appointed Armitage, Joseph James as Director

12 November 2015

Appointed Wishart, Allan as Director

13 August 2014

Appointed Kinniburgh, Ian as Director

13 August 2014

Appointed Massey, Keith Ian as Director

24 July 2014

Resigned Tregonning, Martin Edward Treloar as Director

18 May 2014

Resigned Clelland, Paul James as Director

31 July 2013

Resigned Goddard, Jeffrey Paul as Secretary

1 December 2012

Appointed Tregonning, Martin Edward Treloar as Director

1 December 2012

Resigned Robinson, Gary as Director

1 December 2012

Appointed Blackadder, George Andrew as Director

1 December 2012

Resigned Henderson, Robert Simpson as Director

1 December 2012

Resigned Henry, James Herculson as Director

1 December 2012

Resigned Duncan, Allison George Leslie as Director

1 December 2012

Appointed Clelland, Paul James as Director

1 December 2012

Resigned Nickerson, Richard Chadsey as Director

22 September 2009

Appointed Henderson, Robert Simpson as Director

5 August 2009

Resigned Wishart, Allan Sinclair as Director

30 May 2007

Appointed Nickerson, Richard Chadsey as Director

30 May 2007

Resigned Irvine, James Christopher as Director

30 May 2007

Resigned Knight, Edward John as Director

30 May 2007

Appointed Duncan, Allison George Leslie as Director

30 May 2007

Resigned Stove, William Nicolson as Director

30 May 2007

Appointed Wishart, Allan Sinclair as Director

30 May 2007

Appointed Robinson, Gary as Director

30 May 2007

Resigned Manson, William Henry as Director

22 May 2003

Appointed Knight, Edward John as Director

22 May 2003

Appointed Henry, James Herculson as Director

22 May 2003

Resigned Anderson, Robert James as Director

22 May 2003

Resigned Malcolmson, Peter as Director

7 May 2003

Resigned Dowle Smith & Rutherford as Corporate Secretary

7 May 2003

Appointed Goddard, Jeffrey Paul as Secretary

12 July 1999

Resigned Mcelvogue, Greta Mary as Director

12 July 1999

Appointed Manson, William Henry as Director

12 July 1999

Appointed Malcolmson, Peter as Director

12 July 1999

Appointed Anderson, Robert James as Director

12 July 1999

Appointed Irvine, James Christopher as Director

12 July 1999

Resigned Easten, Joan Wilma as Director

12 July 1999

Resigned Groat, Leonard George as Director

12 July 1999

Resigned Johnson, Robert Lyle as Director

2 April 1998

Appointed Dowle Smith & Rutherford as Corporate Secretary

2 April 1998

Resigned Stirk, Christine Pamela as Secretary

20 February 1998

Appointed Easten, Joan Wilma as Director

20 February 1998

Appointed Mcelvogue, Greta Mary as Director

20 February 1998

Appointed Stove, William Nicolson as Director

20 February 1998

Appointed Johnson, Robert Lyle as Director

20 February 1998

Resigned Barnbrook, John as Director

20 February 1998

Appointed Groat, Leonard George as Director

9 January 1998

Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

9 January 1998

Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary

9 January 1998

Appointed Nominee Directors Limited as Corporate Director

9 January 1998

Resigned Nominee Directors Limited as Corporate Director

9 January 1998

Appointed Barnbrook, John as Director

9 January 1998

Appointed Stirk, Christine Pamela as Secretary

Ownership 11 active

People and entities with significant control, from the Companies House PSC register

Andrew Graham Turnbull

Individual · Notified 5 June 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born August 1985 (41)

Robert Neil Risk

Individual · Notified 8 August 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born February 1958 (68)

Jim Nicolson

Individual · Notified 8 August 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born June 1960 (66)

Beth Mouat

Individual · Notified 1 June 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born September 1976 (50)

Ryan John Stevenson

Individual · Notified 14 June 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born January 1993 (33)

Susan Marie Gray

Individual · Notified 14 June 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born March 1966 (60)

Aaron Patrick Ferguson

Individual · Notified 14 June 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Irish

Born August 1986 (40)

Ewen James Adamson

Individual · Notified 14 June 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born April 1986 (40)

Robert Magnus Leask

Individual · Notified 7 December 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born March 1966 (60)

Ryan Charles Leith

Individual · Notified 7 December 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born May 1972 (54)

Emma Miller

Individual · Notified 7 December 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born August 1979 (47)

Former controllers (13)

31 May 2025

Ceased Margaret Inez Roberts — Owns 75–100% of shares

10 January 2025

Ceased Yvette Claire Hopkins — Owns 75–100% of shares

8 August 2023

Ceased Robert Neil Risk — Owns 75–100% of shares (as a trust)

8 August 2023

Ceased James Thomas Nicolson — Owns 75–100% of shares (as a trust)

1 June 2023

Ceased Beth Mouat — Owns 75–100% of shares (as a trust)

31 May 2023

Ceased Ian Ramsay Napier — Owns 75–100% of shares

31 May 2023

Ceased Andrew Boyson Cooper — Owns 75–100% of shares

31 May 2023

Ceased Kenneth Harrison — Owns 75–100% of shares

14 June 2022

Ceased Jolene Margaret Ann Garriock — Owns 75–100% of shares

14 June 2022

Ceased Alan James Ockendon — Owns 75–100% of shares

7 December 2021

Ceased Trustees of Shetland Charitable Trust From Time to Time — Owns 75–100% of shares (as a trust)

27 August 2021

Ceased Joseph James Armitage — Has significant influence or control

31 March 2021

Ceased Shetland Charitable Trust — Owns 75–100% of shares

Filings 189

Date	Description	Made Up To
15 July 2026	Termination of appointment of a director
7 July 2026	Full accounts	31 March 2026
15 April 2026	Change of details for a person with significant control
15 April 2026	Change of details for a person with significant control
15 April 2026	Notification of a person with significant control