OpenCompanies

Scottish Hydro Electric Power Distribution PLC

Company number
SC213460
Status
Active
Type
Public Limited Company
Incorporated
4 Dec 2000
Nature of business
Distribution of electricity
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ

Previous names

  • Scottish Hydro-Electric Power Distribution PLC (until 2 Feb 2007)
  • Scottish Hydro-Electric Power Distribution Limited (until 25 Aug 2006)
  • SSE Distribution (North) Limited (until 8 Mar 2001)
  • Dunwilco (847) Limited (until 8 Jan 2001)

Officers

NameRoleAppointedResigned
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 1 Sep 2020

Control

NameNature of controlNotifiedCeased
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

Accounts

Year ended
31 Mar 2025
30 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002

Connections

Owned by

Scottish Hydro Electric Power Distribution PLC → Ssen Distribution Limited → Scottish And Southern Energy Power Distribution Limited → SSE PLC

Directors’ other companies

Companies at the same address

Data