# Southern Electric Power Distribution PLC

## Details

- **Company number:** [04094290](https://find-and-update.company-information.service.gov.uk/company/04094290)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 23 Oct 2000
- **Registered office:** NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH
- **Nature of business:** [35130](/sic/35130) Distribution of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- SSE Distribution (South) Limited (until 6 Mar 2001)
- Dunwilco (828) Limited (until 10 Jan 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHIESON, Mark William | director | 21 Nov 2007 | 12 Dec 2014 |
| BROWN, Paul Scott | director | 1 Jun 2024 |  |
| NEENAN, Klair | director | 1 Oct 2023 |  |
| MANUELPILLAI, Dinesh Michael | director | 30 Jun 2023 |  |
| PEACOCK, Samuel John | director | 1 May 2023 |  |
| FRERK, Maxine | director | 1 May 2023 |  |
| BURCHELL, Christopher Derek Dyne | director | 4 Jan 2021 |  |
| ALGAARD, Eliane Marthe Jeanne Marie, Dr | director | 21 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish And Southern Energy Power Distribution Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Apr 2023 |
| Ssen Distribution Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Apr 2023 |  |




## Owned by

Southern Electric Power Distribution PLC → [Ssen Distribution Limited](/company/SC742389) → [Scottish And Southern Energy Power Distribution Limited](/company/SC213459) → [SSE PLC](/company/SC117119)




## Directors' other companies

- [ALGAARD, Eliane Marthe Jeanne Marie, Dr](/person/7727720) - director at [Scottish Hydro Electric Power Distribution PLC](/company/SC213460)
- [ALGAARD, Eliane Marthe Jeanne Marie, Dr](/person/7727720) - director at [Ssen Distribution Limited](/company/SC742389)
- [BROWN, Paul Scott](/person/7727722) - director at [Ssen Distribution Limited](/company/SC742389)
- [BROWN, Paul Scott](/person/7727722) - director at [Scottish Hydro Electric Power Distribution PLC](/company/SC213460)
- [BURCHELL, Christopher Derek Dyne](/person/6225792) - director at [Ssen Distribution Limited](/company/SC742389)
- [BURCHELL, Christopher Derek Dyne](/person/6225792) - director at [Energy Networks Association Limited](/company/04832301)
- [BURCHELL, Christopher Derek Dyne](/person/6225792) - director at [Scottish Hydro Electric Power Distribution PLC](/company/SC213460)
- [FRERK, Maxine](/person/7727719) - director at [Ssen Distribution Limited](/company/SC742389)
- [FRERK, Maxine](/person/7727719) - director at [Scottish Hydro Electric Power Distribution PLC](/company/SC213460)
- [MANUELPILLAI, Dinesh Michael](/person/7727708) - director at [Scottish Hydro Electric Power Distribution PLC](/company/SC213460)



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