Aberdeen Heat and Power Company Limited

ActiveSC233625 Private company limited by guarantee

Incorporated: 3 July 2002 (24 years)
Industry: Production of electricity (35110)
Steam and air conditioning supply (35300)
Directors: Anna Eagar
Derek Henrickson
John Alexander Black
all 9 directors
Owned by: Aberdeen City Council
Accounts type: Small
Region: Scotland
Address: C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 17 July 2027
Last conf. stmt: 3 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Eagar, Anna

Director · Appointed 14 May 2025

British

Born May 1958 (68)

Henrickson, Derek, Councillor

Director · Appointed 3 October 2024

British

Born April 1961 (65)

Black, John Alexander

Director · Appointed 7 November 2023

Also at District Energy Aberdeen Limited · more companies

British

Born August 1967 (59)

Buchan, Gordon Andrew

Director · Appointed 9 November 2021

Also at River Dee Medical Group CIC, Ifc Holdings Limited · more companies

British

Born November 1952

Carle, Scott Peter

Director · Appointed 9 November 2021

British

Born November 1990

Ruxton, Clare

Director · Appointed 9 November 2021

British

Born October 1965 (61)

Scott, Jason Frazer

Director · Appointed 12 May 2020

British

Born May 1968 (58)

Macdonald, Sandra Mary

Director · Appointed 1 August 2017

Also at Improvement Service Company, District Energy Aberdeen Limited · more companies

British

Born October 1957 (69)

Scott, Michael

Director · Appointed 28 April 2006

Also at Scarf, Osprey Housing Limited · more companies

British

Born July 1952 (74)

Brodies Secretarial Services Limited

Corporate Secretary · Appointed 3 July 2002

Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies

Officer history (30 former)

27 October 2026

Resigned Morrison, Jeanie Simpson as Director

16 October 2025

Resigned Milne, Ramsay Galloway as Director

16 October 2025

Resigned King, Michael John as Director

14 May 2025

Appointed Eagar, Anna as Director

31 March 2025

Resigned Lyon, Janice as Director

3 October 2024

Appointed Henrickson, Derek, Councillor as Director

17 September 2024

Resigned Hutchison, Michael Frederick as Director

7 November 2023

Appointed Black, John Alexander as Director

27 June 2023

Appointed Hutchison, Michael Frederick as Director

27 June 2023

Resigned Allard, Christian Guy, Councillor as Director

27 March 2023

Resigned Ali, Nurul Hoque as Director

10 November 2022

Resigned Gallagher, Julia Clarke as Director

8 November 2022

Resigned Pumfrett, Sarah Louise as Director

1 August 2022

Appointed Allard, Christian Guy, Councillor as Director

31 July 2022

Resigned Dunn, Derek William as Director

1 July 2022

Resigned Mclellan, Alexander John James as Director

9 November 2021

Appointed Ruxton, Clare as Director

9 November 2021

Appointed Ali, Nurul Hoque as Director

9 November 2021

Appointed Carle, Scott Peter as Director

9 November 2021

Appointed Buchan, Gordon Andrew as Director

12 May 2020

Appointed Pumfrett, Sarah Louise as Director

12 May 2020

Resigned Kerr, Norman William as Director

12 May 2020

Appointed Scott, Jason Frazer as Director

10 August 2018

Resigned Stewart, Frederick James as Director

30 July 2018

Appointed Mclellan, Alexander John James as Director

30 July 2018

Resigned Noble, James, Councillor as Director

1 August 2017

Appointed Noble, James, Councillor as Director

1 August 2017

Appointed Macdonald, Sandra Mary as Director

19 February 2016

Resigned Martin, Michael James as Director

2 March 2014

Resigned Bules, Clark Gillespie as Director

30 August 2013

Appointed Martin, Michael James as Director

24 May 2013

Appointed Dunn, Derek William as Director

7 June 2012

Appointed Lyon, Janice as Director

7 June 2012

Appointed Stewart, Frederick James as Director

7 June 2012

Appointed Bules, Clark Gillespie as Director

16 May 2012

Resigned Robertson, Richard Bannerman, Councillor as Director

16 May 2012

Resigned Noble, James, Councillor as Director

8 December 2011

Resigned Hepburn, Robert Norman as Director

17 February 2011

Resigned Tudor, Geoffrey Richard as Director

3 December 2008

Appointed Milne, Ramsay Galloway as Director

7 October 2008

Resigned Allan, Eric as Director

1 August 2008

Resigned Malone, Aileen Jacqueline as Director

13 March 2008

Appointed Robertson, Richard Bannerman, Councillor as Director

4 December 2007

Appointed Kerr, Norman William as Director

1 November 2007

Appointed Malone, Aileen Jacqueline as Director

1 November 2007

Appointed Noble, James, Councillor as Director

29 October 2007

Resigned Lamond, June Rose as Director

29 October 2007

Resigned Mcintosh, William Allan as Director

29 October 2007

Resigned Porter, John Alexander as Director

29 October 2007

Resigned Mcconnachie, John as Director

29 October 2007

Resigned Garrett, Iain Raymond as Director

6 December 2006

Appointed Morrison, Jeanie Simpson as Director

6 December 2006

Appointed Gallagher, Julia Clarke as Director

6 December 2006

Appointed Hepburn, Robert Norman as Director

28 April 2006

Appointed Scott, Michael as Director

8 December 2005

Resigned Williams, Nicholas John as Director

10 December 2003

Appointed Allan, Eric as Director

20 August 2003

Appointed Porter, John Alexander as Director

20 August 2003

Appointed Lamond, June Rose as Director

31 May 2003

Resigned Harris, Edward Murray as Director

7 May 2003

Resigned Philip, Barbara as Director

18 September 2002

Appointed Garrett, Iain Raymond as Director

18 September 2002

Appointed Williams, Nicholas John as Director

18 September 2002

Appointed Mcconnachie, John as Director

18 September 2002

Appointed Tudor, Geoffrey Richard as Director

18 September 2002

Appointed Philip, Barbara as Director

18 September 2002

Appointed King, Michael John as Director

3 July 2002

Appointed Harris, Edward Murray as Director

3 July 2002

Appointed Mcintosh, William Allan as Director

3 July 2002

Appointed Brodies Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Aberdeen City Council

Legal person · Notified 10 November 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Local Authority

Holdings 1

Companies where Aberdeen Heat and Power Company Limited is registered as a person with significant control

District Energy Aberdeen Limited

Owns 75–100% of shares

Active

Filings 152

Date	Description	Made Up To
5 November 2026	Accounts for a small company	31 March 2026
2 November 2026	Termination of appointment of a director
9 July 2026	Confirmation statement with no updates	3 July 2026
8 July 2026	Replacement filing for the appointment of a director
1 December 2025	Termination of appointment of a director