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Company · Perth

SSE Heat Networks Limited

Production of electricity

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. John Mullen 2018-2020 Director View profile
  2. Craig Douglas Benson 2017-2020 Director View profile
  3. Michael Reynolds 2016-2018 Director View profile
  4. Jody Benjamin Pittaway 2014-2018 Director View profile
  5. James Mcphillimy 2014-2016 Director View profile
  6. Neil Peter Hutchings 2010-2011 Director View profile
  7. Mark William Mathieson 2010-2014 Director View profile
  8. Adrian John Pike 2010-2010 Director View profile
  9. Richard David Chandler 2007-2010 Director View profile
  10. Paul Morton Alistair Phillips-Davies 2006-2010 Director View profile
  11. Stephen Alexander Forbes 2006-2010 Director View profile
  12. Graham Atkinson 2023-2026 Secretary View profile
  13. Mohammed Shehzad Khalid 2019-2023 Secretary View profile
  14. Brian Dominic Sharma 2017-2019 Secretary View profile
  15. James Henry Katon 2016-2017 Secretary View profile
  16. Peter Grant Lawns 2009-2016 Secretary View profile
  17. Lawrence John Vincent Donnelly 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity; Distribution of electricity; Steam and air conditioning supply
Incorporated
09/06/2006
Registered office
Perth
Previous names
SSE Energy Services Limited (until 15/07/2010)

Ownership

Owned by (1) 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.

  • SSE PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. SSE Heat Networks Limited is controlled by SSE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SSE PLC.

167 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.

2 directors on the board

11y median 11y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 10Finance 8Utilities 7Construction 3Business services 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.

Sources

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

Record details
Company number
SC303682
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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