SSE Heat Networks Limited
Company SC303682 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Scott Keelor Anderson Director · appointed 2020
- Nathan Sanders Director · appointed 2010
11y median 11y
average tenure
16.2y
longest tenure
Directors past 6 years
- Nathan Sanders Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Scott Keelor Anderson Director · appointed 2020
- Nathan Sanders Director · appointed 2010
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SSE Contracting Group Limited 2 shared directors
- SSE Imperial Park PN Limited 2 shared directors
- SSE Utility Solutions Limited 2 shared directors
- SSE Heat Networks (Battersea) Limited 2 shared directors
- SSE DE Solar Holdco Limited 2 shared directors
- SSE BTM Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC303682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2006 |
| Address | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35110 - Production of electricity35130 - Distribution of electricity35300 - Steam and air conditioning supply
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SSE Heat Networks (Battersea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-12
Officers (20)
- Bernard Michael O'Connor Secretary · appointed 2026
- Scott Keelor Anderson Director · appointed 2020
- Nathan Sanders Director · appointed 2010
Show 17 former officers
- Graham Atkinson Secretary · appointed 2023 · resigned 2026
- Mohammed Shehzad Khalid Secretary · appointed 2019 · resigned 2023
- John Mullen Director · appointed 2018 · resigned 2020
- Craig Douglas Benson Director · appointed 2017 · resigned 2020
- Brian Dominic Sharma Secretary · appointed 2017 · resigned 2019
- James Henry Katon Secretary · appointed 2016 · resigned 2017
- Michael Reynolds Director · appointed 2016 · resigned 2018
- Jody Benjamin Pittaway Director · appointed 2014 · resigned 2018
- James Mcphillimy Director · appointed 2014 · resigned 2016
- Neil Peter Hutchings Director · appointed 2010 · resigned 2011
- Mark William Mathieson Director · appointed 2010 · resigned 2014
- Adrian John Pike Director · appointed 2010 · resigned 2010
- Peter Grant Lawns Secretary · appointed 2009 · resigned 2016
- Richard David Chandler Director · appointed 2007 · resigned 2010
- Lawrence John Vincent Donnelly Secretary · appointed 2006 · resigned 2009
- Paul Morton Alistair Phillips-Davies Director · appointed 2006 · resigned 2010
- Stephen Alexander Forbes Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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