UK Companies House feature
SSE HEAT NETWORKS LIMITED
Profile
- Company number
- SC303682
- Status
- Active
- Incorporation
- 2006-06-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis which has been supported by the provision of a parental letter of support from SSE plc. The Group letter of support confirms that the Group will provide support to 31 March 2027 where required. The Directors are satisfied that the Group has the ability to provide this support, should it be required.”
Significant events
- “Government policy and regulation is moving firmly to support the wide scale deployment of low carbon heat networks through for example, the new heat network zoning framework which will provide exclusive development rights and demand assurance for heat network developers and a new regulatory framework under the auspices of Ofgem. The primary legislation relating to this has been passed, and the regulatory framework is expected in 2026.”
- “During the current year, differences were identified resulting in 4 prior year errors. These are described in the following paragraphs and the impact of these shown in the tables that follow.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, Bernard Michael | Secretary | 2026-05-01 | — | — |
| ANDERSON, Scott Keelor | Director | 2020-10-26 | Jun 1970 | British |
| SANDERS, Nathan | Director | 2010-04-27 | Mar 1972 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Graham | Secretary | 2023-04-04 | 2026-05-01 |
| DONNELLY, Lawrence John Vincent | Secretary | 2006-06-09 | 2009-02-12 |
| KATON, James Henry | Secretary | 2016-01-20 | 2017-03-15 |
| KHALID, Mohammed Shehzad | Secretary | 2019-08-19 | 2023-04-04 |
| LAWNS, Peter Grant | Secretary | 2009-02-12 | 2016-01-20 |
| SHARMA, Brian Dominic | Secretary | 2017-03-15 | 2019-08-19 |
| ANDERSON, Scott Keelor | Director | 2016-01-20 | 2017-03-15 |
| BENSON, Craig Douglas | Director | 2017-03-15 | 2020-10-23 |
| CHANDLER, Richard David | Director | 2007-06-15 | 2010-04-27 |
| FORBES, Stephen Alexander | Director | 2006-06-09 | 2010-04-27 |
| HUTCHINGS, Neil Peter | Director | 2010-12-17 | 2011-12-07 |
| MATHIESON, Mark William | Director | 2010-12-17 | 2014-06-03 |
| MCPHILLIMY, James | Director | 2014-06-03 | 2016-01-20 |
| MULLEN, John | Director | 2018-05-21 | 2020-11-04 |
| PHILLIPS-DAVIES, Paul Morton Alistair | Director | 2006-06-09 | 2010-04-27 |
| PIKE, Adrian John | Director | 2010-04-27 | 2010-12-01 |
| PITTAWAY, Jody Benjamin | Director | 2014-06-03 | 2018-05-21 |
| REYNOLDS, Michael | Director | 2016-01-20 | 2018-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sse Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AP03 | officers | appoint person secretary company with name date |
| 2026-05-05 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-08 | AA | accounts | accounts with accounts type full |
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-10 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-04-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | AA | accounts | accounts with accounts type full |
| 2022-10-05 | MA | incorporation | memorandum articles |
| 2022-10-03 | RESOLUTIONS | resolution | resolution |
| 2022-05-12 | AA | accounts | accounts with accounts type full |
| 2022-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-19 | AA | accounts | accounts with accounts type full |
| 2021-05-26 | DISS40 | gazette | gazette filings brought up to date |
| 2021-05-25 | GAZ1 | gazette | gazette notice compulsory |
| 2021-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)