SSEN DISTRIBUTION LIMITED
Overview
| Company Name | SSEN DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC742389 |
| 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 SSEN DISTRIBUTION LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is SSEN DISTRIBUTION LIMITED located?
| Registered Office Address | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SSEN DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SSEN DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for SSEN DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||||||
Termination of appointment of Helen Eliazbeth Mccombe as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Nick Dancer as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Mr Samuel John Peacock on Jul 07, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Aug 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 9 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 | ||||||||||||||
Appointment of Mr Mark Charles Rough as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Katherine Helen Marshall as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Samuel John Peacock as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of David Rutherford as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Paul Morton Alistair Phillips-Davies as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Eliane Marthe Jeanne Marie Algaard as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SSEN DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANCER, Nick | Secretary | 43 Forbury Road RG1 3JH Reading 1 Forbury Place | 338653980001 | |||||||
| ALGAARD, Eliane Marthe Jeanne Marie, Dr | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place | England | British | 259614890001 | |||||
| BROWN, Paul Scott | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 323822820001 | |||||
| BURCHELL, Christopher Derek Dyne | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place England | England | British | 278274680001 | |||||
| FRERK, Maxine | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | England | British | 310415040001 | |||||
| MANUELPILLAI, Dinesh Michael | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place | England | British | 243201450001 | |||||
| NEENAN, Klair | Director | South County Business Park, Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | 314410300001 | |||||
| PEACOCK, Samuel John | Director | 111 Buckingham Palace Road SW1W 0SR London Sse England | England | British | 309334570002 | |||||
| PHILLIPS-DAVIES, Paul Morton Alistair | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | England | British | 58784320011 | |||||
| MCCOMBE, Helen Eliazbeth | Secretary | Waterloo Street G2 6AY Glasgow 1 Scotland | 299421110001 | |||||||
| MARSHALL, Katherine Helen | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 309546170001 | |||||
| ROUGH, Mark Charles | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | Scotland | British | 220333500004 | |||||
| RUTHERFORD, David | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 89238150001 |
Who are the persons with significant control of SSEN DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish And Southern Energy Power Distribution Limited | Aug 24, 2022 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | No | ||||||||||
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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