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SSE Heat Networks Limited

Directors

Current

3

Retired

16

Closed

—

Director Details

Director Name	Mr Nathan Sanders
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 April 2010 (3 years, 10 months after company formation)
Appointment Duration	14 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Mohammed Shehzad Khalid
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	19 August 2019 (13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	Unit 4 Queen Anne Dr Newbridge EH28 8PL Scotland

Director Name	Mr Scott Keelor Anderson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 October 2020 (14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Accountant
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Stephen Alexander Forbes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 2006 (same day as company formation)
Appointment Duration	3 years, 10 months (Resigned 27 April 2010)
Assigned Occupation	Energy Services Director
Country of Residence	United Kingdom
Correspondence Address	8 Murrayfield Gardens Edinburgh EH12 6DF Scotland

Director Name	Mr Paul Morton Alistair Phillips-Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 2006 (same day as company formation)
Appointment Duration	3 years, 10 months (Resigned 27 April 2010)
Assigned Occupation	Energy Supply Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Lawrence John Vincent Donnelly
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 June 2006 (same day as company formation)
Appointment Duration	2 years, 8 months (Resigned 12 February 2009)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Richard David Chandler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2007 (1 year after company formation)
Appointment Duration	2 years, 10 months (Resigned 27 April 2010)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	1 Ruthven Lade Huntingtowerfield Perth Perthshire PH1 3JL Scotland

Director Name	Peter Grant Lawns
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 February 2009 (2 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 20 January 2016)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Adrian John Pike
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2010 (3 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 01 December 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Neil Peter Hutchings
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2010 (4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 07 December 2011)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr Mark William Mathieson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2010 (4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 03 June 2014)
Assigned Occupation	Director Of Distribution
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr James McPhillimy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 2014 (7 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 20 January 2016)
Assigned Occupation	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Jody Benjamin Pittaway
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 2014 (7 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 21 May 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robert Brown House 5 Pipers Way Thatcham Berkshire RG19 4AZ

Director Name	Michael Reynolds
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2016 (9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 28 February 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sse Enterprise 3rd Floor , Bramah House 67-71 Bermondsey Street London SE1 3XF

Director Name	Mr Scott Keelor Anderson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2016 (9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 15 March 2017)
Assigned Occupation	Accountant
Country of Residence	Scotland
Correspondence Address	Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland

Director Name	James Henry Katon
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 January 2016 (9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 15 March 2017)
Assigned Occupation	Company Director
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr Craig Douglas Benson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2017 (10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 23 October 2020)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Brian Dominic Sharma
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 2017 (10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 19 August 2019)
Assigned Occupation	Company Director
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Mr John Mullen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 2018 (11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 04 November 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

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