Aberdeen Heat and Power Company Limited
Company SC233625 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
10
directors on the board
7.5y median 4.7y
average tenure
20.2y
longest tenure
4
directors past 6 years
3 vs 6 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 3Business services 2Health and social care 2Other services 2Utilities 2Construction 1Hospitality 1Tech and media 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.
Related organisations
- District Energy Aberdeen Limited 2 shared directors
- National Energy Action 1 shared director
- Urban Life LTD 1 shared director
- Heat Customer Protection LTD 1 shared director
- Core Sustainable Heat Management Limited 1 shared director
- Utilita Giving 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC233625 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/07/2002 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35110 - Production of electricity35300 - Steam and air conditioning supply
Ownership - persons with significant control (3)
- Aberdeen City Council
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- ceased
Officers (38)
- Eagar, Anna Director · appointed 2025
- Henrickson, Derek, Councillor Director · appointed 2024
- Black, John Alexander Director · appointed 2023
- Buchan, Gordon Andrew Director · appointed 2021
- Ruxton, Clare Director · appointed 2021
- Carle, Scott Peter Director · appointed 2021
- Scott, Jason Frazer Director · appointed 2020
- Macdonald, Sandra Mary Director · appointed 2017
- Morrison, Jeanie Simpson Director · appointed 2006
- Scott, Michael Director · appointed 2006
- Hutchison, Michael Frederick Former Director · appointed 2023 · resigned 2024
- Allard, Christian Guy, Councillor Former Director · appointed 2022 · resigned 2023
- ALI, Nurul Hoque Former Director · appointed 2021 · resigned 2023
- Pumfrett, Sarah Louise Former Director · appointed 2020 · resigned 2022
- Mclellan, Alexander John James Former Director · appointed 2018 · resigned 2022
- Noble, James, Councillor Former Director · appointed 2017 · resigned 2018
- Martin, Michael James Former Director · appointed 2013 · resigned 2016
- Dunn, Derek William Former Director · appointed 2013 · resigned 2022
- Bules, Clark Gillespie Former Director · appointed 2012 · resigned 2014
- Stewart, Frederick James Former Director · appointed 2012 · resigned 2018
- Lyon, Janice Former Director · appointed 2012 · resigned 2025
- Milne, Ramsay Galloway Former Director · appointed 2008 · resigned 2025
- Robertson, Richard Bannerman, Councillor Former Director · appointed 2008 · resigned 2012
- Kerr, Norman William Former Director · appointed 2007 · resigned 2020
- Malone, Aileen Jacqueline Former Director · appointed 2007 · resigned 2008
- Gallagher, Julia Clarke Former Director · appointed 2006 · resigned 2022
- Hepburn, Robert Norman Former Director · appointed 2006 · resigned 2011
- Allan, Eric Former Director · appointed 2003 · resigned 2008
- Lamond, June Rose Former Director · appointed 2003 · resigned 2007
- Porter, John Alexander Former Director · appointed 2003 · resigned 2007
- Tudor, Geoffrey Richard Former Director · appointed 2002 · resigned 2011
- King, Michael John Former Director · appointed 2002 · resigned 2025
- Mcconnachie, John Former Director · appointed 2002 · resigned 2007
- Philip, Barbara Former Director · appointed 2002 · resigned 2003
- Garrett, Iain Raymond Former Director · appointed 2002 · resigned 2007
- Williams, Nicholas John Former Director · appointed 2002 · resigned 2005
- Harris, Edward Murray Former Director · appointed 2002 · resigned 2003
- Mcintosh, William Allan Former Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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