Sse Heat Networks Limited

ActiveSC303682 Private limited company

Incorporated: 9 June 2006 (20 years)
Previously known as: Sse Energy Services Limited (until 15 July 2010)
This list may be incomplete. See all names on Companies House
Industry: Production of electricity (35110)
Distribution of electricity (35130)
Steam and air conditioning supply (35300)
Directors: Tamsin Maureen Kathleen Lishman
Scott Keelor Anderson
Owned by: Sse PLC
Accounts type: Full
Region: Scotland
Address: Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ

Website & contact details

Group website: sse.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lishman, Tamsin Maureen Kathleen

Director · Appointed 11 September 2026

Also at Tesgl Limited

British

Born November 1976

O'Connor, Bernard Michael

Secretary · Appointed 1 May 2026

Anderson, Scott Keelor

Director · Appointed 26 October 2020

Also at Sse Contracting Group Limited, Pride (Serp) Ltd, Sse Digital Services Limited · more companies

British

Born June 1970 (56)

Officer history (19 former)

11 September 2026

Appointed Lishman, Tamsin Maureen Kathleen as Director

11 September 2026

Resigned Sanders, Nathan as Director

1 May 2026

Appointed O'Connor, Bernard Michael as Secretary

1 May 2026

Resigned Atkinson, Graham as Secretary

4 April 2023

Appointed Atkinson, Graham as Secretary

4 April 2023

Resigned Khalid, Mohammed Shehzad as Secretary

4 November 2020

Resigned Mullen, John as Director

26 October 2020

Appointed Anderson, Scott Keelor as Director

23 October 2020

Resigned Benson, Craig Douglas as Director

19 August 2019

Resigned Sharma, Brian Dominic as Secretary

19 August 2019

Appointed Khalid, Mohammed Shehzad as Secretary

21 May 2018

Resigned Pittaway, Jody Benjamin as Director

21 May 2018

Appointed Mullen, John as Director

28 February 2018

Resigned Reynolds, Michael as Director

15 March 2017

Resigned Katon, James Henry as Secretary

15 March 2017

Resigned Anderson, Scott Keelor as Director

15 March 2017

Appointed Sharma, Brian Dominic as Secretary

15 March 2017

Appointed Benson, Craig Douglas as Director

20 January 2016

Appointed Anderson, Scott Keelor as Director

20 January 2016

Appointed Reynolds, Michael as Director

20 January 2016

Resigned Mcphillimy, James as Director

20 January 2016

Appointed Katon, James Henry as Secretary

20 January 2016

Resigned Lawns, Peter Grant as Secretary

3 June 2014

Resigned Mathieson, Mark William as Director

3 June 2014

Appointed Mcphillimy, James as Director

3 June 2014

Appointed Pittaway, Jody Benjamin as Director

7 December 2011

Resigned Hutchings, Neil Peter as Director

17 December 2010

Appointed Mathieson, Mark William as Director

17 December 2010

Appointed Hutchings, Neil Peter as Director

1 December 2010

Resigned Pike, Adrian John as Director

27 April 2010

Appointed Pike, Adrian John as Director

27 April 2010

Appointed Sanders, Nathan as Director

27 April 2010

Resigned Phillips-Davies, Paul Morton Alistair as Director

27 April 2010

Resigned Forbes, Stephen Alexander as Director

27 April 2010

Resigned Chandler, Richard David as Director

12 February 2009

Resigned Donnelly, Lawrence John Vincent as Secretary

12 February 2009

Appointed Lawns, Peter Grant as Secretary

15 June 2007

Appointed Chandler, Richard David as Director

9 June 2006

Appointed Donnelly, Lawrence John Vincent as Secretary

9 June 2006

Appointed Forbes, Stephen Alexander as Director

9 June 2006

Appointed Phillips-Davies, Paul Morton Alistair as Director

Ownership 1 active

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

Sse PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company (Listed)

Reg. no. Sc117119

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Sse PLC

Hydro Electric Pension Scheme Trustees Limited Owns 75–100% of shares

Neos Networks Limited Owns 25–50% of shares

Atlasconnect Limited DissolvedOwns 75–100% of shares

Drpxyz Limited DissolvedOwns 75–100% of shares

Nnxyz Limited Owns 75–100% of shares

Reach Holdings Group Limited Owns 75–100% of shares

Digital Reach Partners Limited Owns 75–100% of shares

Reach Infrastructure Group Limited Owns 75–100% of shares

Scottish and Southern Energy Power Distribution Limited Owns 75–100% of shares

Scottish Hydro Electric Transmission PLC Owns 75–100% of shares

Eastern Green Link 2 Limited Owns 25–50% of shares

Eastern Green Link 3 Limited Owns 25–50% of shares

Ssen Distribution Limited Owns 75–100% of shares

Scottish Hydro Electric Power Distribution PLC Owns 75–100% of shares

Southern Electric Power Distribution PLC Owns 75–100% of shares

Sse Contracting Group Limited Owns 75–100% of shares

Enerveo Limited Owns 75–100% of shares

Pride (Serp) Ltd Owns 25–50% of shares

Sse Utility Services Limited Owns 75–100% of shares

Sse Energy Markets Limited Owns 75–100% of shares

Sse Energy Supply Limited Owns 75–100% of shares

Sse Airtricity Energy Supply (NI) Limited Owns 75–100% of shares

Sse Airtricity Energy Services (NI) Limited Owns 75–100% of shares

Sse Airtricity Gas Supply (NI) Limited Owns 75–100% of shares

The Energy Solutions Group Topco Limited Owns 75–100% of shares

The Energy Solutions Group Midco Limited Owns 75–100% of shares

Sse Enterprise Limited Owns 75–100% of shares

Optimal Power Networks Limited Owns 75–100% of shares

Sse Group Limited Owns 75–100% of shares

Sse Heat Networks Limited This company Owns 75–100% of shares

Sse Heat Networks (Battersea) Limited Owns 75–100% of shares

Sse Maple Limited Status not confirmedOwns 75–100% of shares

Sse Micro Renewables Limited Owns 75–100% of shares

Sse Production Services Limited Owns 75–100% of shares

Sse Renewables Limited Owns 75–100% of shares

Sse Generation Limited Owns 75–100% of shares

Fearna PSH Limited Owns 25–50% of shares

Tealing Solar Park Limited Owns 75–100% of shares

Sse Renewables International Holdings Limited Owns 75–100% of shares

Sse Renewables Poland Holdings Limited Owns 75–100% of shares

Sse Renewables Offshore Windfarm Holdings Limited Owns 75–100% of shares

Berwick Bank Holdings A Limited Owns 75–100% of shares

Berwick Bank Holdings B Limited Owns 75–100% of shares

Berwick Bank Holdings C Limited Owns 75–100% of shares

Doggerbank Offshore Wind Farm Project 1 Holdco Limited Owns 25–50% of shares

Doggerbank Offshore Wind Farm Project 2 Holdco Limited Owns 25–50% of shares

Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited Owns 25–50% of shares

Greater Gabbard Offshore Winds Limited Owns 25–50% of shares

Green H2 Developments Hold Co Ltd Owns 25–50% of shares

North Falls Offshore Wind Farm Holdco Limited Owns 25–50% of shares

Ossian Offshore Wind Farm Holdings Limited Owns 25–50% of shares

And 1 more

Sse Renewables Onshore Windfarm Holdings Limited Owns 75–100% of shares

Sse Renewables Solar & Battery Holdings Limited Owns 75–100% of shares

Sse Retail Limited Owns 75–100% of shares

Sse Services PLC Owns 75–100% of shares

Sse Ows Glasgow Limited Owns 75–100% of shares

Sse Southern Group Trustee Limited Owns 75–100% of shares

Sse Trustees Limited Owns 75–100% of shares

Sse(se) Quest Trustee Limited Owns 75–100% of shares

And 5 more

Filings 96

Date	Description	Made Up To
11 September 2026	Termination of appointment of a director
11 September 2026	Appointment of a director
5 May 2026	Termination of appointment of a secretary
5 May 2026	Appointment of a secretary
8 April 2026	Full accounts	31 March 2025