SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC
Overview
| Company Name | SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC213460 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC located?
| Registered Office Address | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC | Aug 25, 2006 | Aug 25, 2006 |
| SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED | Mar 08, 2001 | Mar 08, 2001 |
| SSE DISTRIBUTION (NORTH) LIMITED | Jan 08, 2001 | Jan 08, 2001 |
| DUNWILCO (847) LIMITED | Dec 04, 2000 | Dec 04, 2000 |
What are the latest accounts for SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2024 | 58 pages | AA | ||
Termination of appointment of David Rutherford as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Paul Scott Brown as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||
Appointment of Klair Neenan as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katherine Helen Marshall as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 57 pages | AA | ||
Termination of appointment of Mark Charles Rough as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Dinesh Michael Manuelpillai as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Ms Maxine Frerk as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gary Glachan Steel as a director on May 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rachel Mcewen as a director on May 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Samuel John Peacock as a director on May 01, 2023 | 2 pages | AP01 | ||
Notification of Ssen Distribution Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC02 | ||
Cessation of Scottish and Southern Energy Power Distribution Limited as a person with significant control on Apr 03, 2023 | 1 pages | PSC07 | ||
Appointment of Paul Morton Alistair Phillips-Davies as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alexander John Lorne Mactaggart as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Mcdonald as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mazin Alkirwi as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fraser Mcgregor Alexander as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Appointment of Helen Elizabeth Mccombe as a secretary on Oct 26, 2022 | 2 pages | AP03 | ||
Termination of appointment of Mark Mclaughlin as a secretary on Oct 26, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 54 pages | AA | ||
Who are the officers of SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOMBE, Helen Elizabeth | Secretary | Waterloo Street G2 6AY Glasgow 1 United Kingdom | 302555950001 | |||||||
| ALGAARD, Eliane Marthe Jeanne Marie, Dr | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | England | British | Operations Director | 259614890001 | ||||
| BROWN, Paul Scott | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Director | 323822820001 | ||||
| BURCHELL, Christopher Derek Dyne | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | England | British | Managing Director, Distribution | 278274680001 | ||||
| FRERK, Maxine | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | England | British | Director | 310415040001 | ||||
| MANUELPILLAI, Dinesh Michael | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place | England | British | Director | 243201450001 | ||||
| NEENAN, Klair | Director | South County Business Park, Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | Company Director | 314409990001 | ||||
| PEACOCK, Samuel John | Director | 111 Buckingham Palace Road SW1W 0SR London Sse England | England | British | Director | 309334570001 | ||||
| PHILLIPS-DAVIES, Paul Morton Alistair | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | England | British | Director | 58784320011 | ||||
| DONNELLY, Lawrence John Vincent | Secretary | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | British | 62794440002 | ||||||
| GETTINBY, Helen | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 189436810001 | |||||||
| MANDERSON, Lilian | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | British | 136437150001 | ||||||
| MCLAUGHLIN, Mark | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 198202160001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| ALEXANDER, Fraser Mcgregor | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | United Kingdom | British | Chartered Accountant | 65278040002 | ||||
| ALKIRWI, Mazin | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Chartered Accountant | 253473660001 | ||||
| BORTHWICK, Alistair John | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | Scotland | British | Chartered Accountant | 257871980001 | ||||
| CARGILL, Dale Neil | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Company Director | 209780560001 | ||||
| FUNNELL, Ian Grant | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House | United Kingdom | British | Director Of Major Projects | 195421140001 | ||||
| GARDNER, David | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Chartered Engineer | 126262860001 | ||||
| HOGARTH, Stuart John | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | United Kingdom | British | Operations Director | 150321920001 | ||||
| HOOD, Colin William | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | United Kingdom | British | Chief Operating Officer | 80184130003 | ||||
| KENNEDY, Steven Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Power Systems Financial Contro | 80772180002 | ||||
| LAUGHLAND, James Graham | Director | Ardura Fairmount Terrace PH2 7AS Perth Perthshire | United Kingdom | British | Chartered Accountant | 75084520001 | ||||
| MACTAGGART, Alexander John Lorne | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Director | 280407760001 | ||||
| MARCHANT, Ian Derek | Director | 45 Craigcrook Road EH4 3PH Edinburgh Midlothian | United Kingdom | British | Accountant | 29951280003 | ||||
| MARSHALL, Katherine Helen | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Company Director | 51829410003 | ||||
| MATHIESON, Mark William | Director | Vastern Road RG1 8BU Reading 55 Berkshire Ireland | United Kingdom | British | Director Of Distribution | 102328560002 | ||||
| MCDONALD, Robert | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Managing Director, Regulation And Strategy | 114726370001 | ||||
| MCDONALD, Robert | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Managing Director, Regulation And Strategy | 114726370001 | ||||
| MCDONALD, Robert | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House | Scotland | British | Director Of Regulation | 114726370001 | ||||
| MCEWEN, Rachel | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Company Director | 208596360002 | ||||
| MCLEOD, Aileen Elizabeth, Dr | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Head Of Regulation , Networks | 157479890001 | ||||
| NICOL, Colin Clarke | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | Engineer | 117786710003 | ||||
| ROUGH, Mark Charles | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | Scotland | British | Company Director | 220333500004 |
Who are the persons with significant control of SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ssen Distribution Limited | Apr 03, 2023 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scottish And Southern Energy Power Distribution Limited | Apr 06, 2016 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0