SSE HEAT NETWORKS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SSE HEAT NETWORKS LIMITED 2010-07-15 → present
- SSE ENERGY SERVICES LIMITED 2006-06-09 → 2010-07-15
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-10-05 MA Memorandum articles
- 2022-10-03 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one