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Company

Shetland Heat Energy and Power Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Shetland Heat Energy and Power Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Wendy Grant 2018-2024 Director View profile
  2. William Garry Tait 2016-2019 Director View profile
  3. Simon Caspar Collins 2016-2018 Director View profile
  4. Joseph James Armitage 2015-2021 Director View profile
  5. Allan Wishart 2015-2020 Director View profile
  6. Keith Ian Massey 2014-2016 Director View profile
  7. Ian Kinniburgh 2014-2015 Director View profile
  8. Paul James Clelland 2012-2014 Director View profile
  9. George Andrew Blackadder 2012-2016 Director View profile
  10. Martin Edward Treloar Tregonning 2012-2014 Director View profile
  11. Robert Simpson Henderson 2009-2012 Director View profile
  12. Gary Robinson 2007-2012 Director View profile
  13. Richard Chadsey Nickerson 2007-2012 Director View profile
  14. Allan Sinclair Wishart 2007-2009 Director View profile
  15. Allison George Leslie Duncan 2007-2012 Director View profile
  16. Edward John Knight 2003-2007 Director View profile
  17. James Herculson Henry 2003-2012 Director View profile
  18. Robert James Anderson 1999-2003 Director View profile
  19. Peter Malcolmson 1999-2003 Director View profile
  20. William Henry Manson 1999-2007 Director View profile
  21. James Christopher Irvine 1999-2007 Director View profile
  22. Joan Wilma Easten 1998-1999 Director View profile
  23. Leonard George Groat 1998-1999 Director View profile
  24. William Nicolson Stove 1998-2007 Director View profile
  25. Robert Lyle Johnson 1998-1999 Director View profile
  26. Greta Mary Mcelvogue 1998-1999 Director View profile
  27. Nominee Directors Limited 1998-1998 Corporate-director View profile
  28. John Barnbrook 1998-1998 Director View profile
  29. Jeffrey Paul Goddard 2003-2013 Secretary View profile
  30. Dowle Smith & Rutherford 1998-2003 Corporate-secretary View profile
  31. Christine Pamela Stirk 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/1998

Ownership

Owned by (9) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Robert Magnus Leask
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07
  • Ewen James Adamson
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14
  • Robert Neil Risk
    75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08
  • Andrew Graham Turnbull
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05
  • Joseph James Armitage ceased 2021-08-27
    significant influence · notified 2016-06-03
  • Ian Ramsay Napier ceased 2023-05-31
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07
  • Alan James Ockendon ceased 2022-06-14
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07
  • Margaret Inez Roberts ceased 2025-05-31
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07
  • Jolene Margaret Ann Garriock ceased 2022-06-14
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Shetland Heat Energy and Power Limited is controlled by Robert Magnus Leask
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 · source: Companies House PSC register

Ultimately controlled by Robert Magnus Leask.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

5.4y median 5.6y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Tech and media 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC181964
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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