Sse Heat Networks Limited
Private Limited Company · Perth
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSse PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8322498People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalBO
Bernard Michael O'ConnorCurrent secretary
Appointed 2026-05-01
Show 17 historical appointments
GA
Graham AtkinsonResigned secretary
Resigned 2023-04-04 · 3 yrs
MK
Mohammed KhalidResigned secretary
Resigned 2019-08-19 · 3 yrs
JM
John MullenResigned director
Resigned 2018-05-21 · 2 yrs · None
CB
Craig BensonResigned director
Resigned 2017-03-15 · 3 yrs · Chartered Accountant
BS
Brian SharmaResigned secretary
Resigned 2017-03-15 · 2 yrs
JK
James KatonResigned secretary
Resigned 2016-01-20 · 1 yr
MR
Michael ReynoldsResigned director
Resigned 2016-01-20 · 2 yrs · Company Director
SA
Scott AndersonResigned director
Resigned 2016-01-20 · 1 yr · Accountant
JP
Jody PittawayResigned director
Resigned 2014-06-03 · 3 yrs · Company Director
JM
James McphillimyResigned director
Resigned 2014-06-03 · 1 yr · Chartered Engineer
NH
Neil HutchingsResigned director
Resigned 2010-12-17 · Managing Director
MM
Mark MathiesonResigned director
Resigned 2010-12-17 · 3 yrs · Director Of Distribution
AP
Adrian PikeResigned director
Resigned 2010-04-27 · Company Director
RC
Richard ChandlerResigned director
Resigned 2007-06-15 · 2 yrs · Company Director
LD
Lawrence DonnellyResigned secretary
Resigned 2006-06-09 · 2 yrs
PP
Paul Phillips DaviesResigned director
Resigned 2006-06-09 · 3 yrs · Energy Supply Director
SF
Stephen ForbesResigned director
Resigned 2006-06-09 · 3 yrs · Energy Services Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active