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Scottish And Southern Energy Power Distribution Limited

Scottish And Southern Energy Power Distribution Limited is an active company incorporated on 4 December 2000 with the registered office located in Perth, Perth and Kinross. Scottish And Southern Energy Power Distribution Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC213459
Private limited company
Scottish Company
Age
24 years
Incorporated 4 December 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Same address for the past 24 years
Telephone
08456002006
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • Operations Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Sep 1966
Director • Managing Director, Regulation And Strate • British • Lives in Scotland • Born in Nov 1971
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Electric Power Distribution Plc
Mr Christopher Derek Dyne Burchell, Dinesh Michael Manuelpillai, and 1 more are mutual people.
Active
Scottish Hydro Electric Power Distribution Plc
Mr Christopher Derek Dyne Burchell, Dinesh Michael Manuelpillai, and 1 more are mutual people.
Active
Scottish Hydro Electric Transmission Plc
Mazin Alkirwi, Rachel McEwen, and 1 more are mutual people.
Active
Ssen Distribution Limited
Mr Christopher Derek Dyne Burchell, Dinesh Michael Manuelpillai, and 1 more are mutual people.
Active
Eastern Green Link 2 Limited
Alexander John Lorne Mactaggart and Robert McDonald are mutual people.
Active
Energy Networks Association Limited
Robert McDonald is a mutual person.
Active
Eastern Green Link 3 Limited
Alexander John Lorne Mactaggart is a mutual person.
Active
Brands
Scottish and Southern Electricity Networks - SSEN
Scottish and Southern Electricity Networks (SSEN) is responsible for the distribution and transmission of electricity to over 3.9 million homes and businesses across central southern England and the north of Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£400M
Increased by £400M (%)
Employees
Unreported
Same as previous period
Total Assets
£446.2M
Decreased by £600K (-0%)
Total Liabilities
-£100K
Decreased by £1.4M (-93%)
Net Assets
£446.1M
Increased by £800K (0%)
Debt Ratio (%)
0%
Decreased by 0.31% (-93%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Rachel Mcewen Resigned
7 Months Ago on 17 Mar 2025
Katherine Helen Marshall Resigned
7 Months Ago on 17 Mar 2025
Mr Dinesh Michael Manuelpillai Appointed
7 Months Ago on 17 Mar 2025
Eliane Marthe Jeanne Marie Algaard Resigned
7 Months Ago on 17 Mar 2025
Alexander John Lorne Mactaggart Resigned
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Fraser Mcgregor Alexander Resigned
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Dinesh Michael Manuelpillai as a director on 17 March 2025
Submitted on 30 Apr 2025
Termination of appointment of Rachel Mcewen as a director on 17 March 2025
Submitted on 30 Apr 2025
Termination of appointment of Katherine Helen Marshall as a director on 17 March 2025
Submitted on 30 Apr 2025
Termination of appointment of Eliane Marthe Jeanne Marie Algaard as a director on 17 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Alexander John Lorne Mactaggart as a director on 17 March 2025
Submitted on 24 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 19 Jun 2024
Termination of appointment of Fraser Mcgregor Alexander as a director on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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