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Southern Electric Power Distribution Plc

04094290

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH
Incorporated 23/10/2000

Previously known as

Sse Distribution (South) Limited · until 06/03/2001
Dunwilco (828) Limited · until 10/01/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

35130
Distribution of electricity

Officers

Eliane Marthe Jeanne Marie Algaard

director · Since 21/08/2020

British · England · Age 51

Christopher Derek Dyne Burchell

director · Since 04/01/2021

British · England · Age 52

Paul Morton Alistair Phillips-Davies

director · Since 03/04/2023

British · England · Age 58

Samuel John Peacock

director · Since 01/05/2023

British · England · Age 43

Maxine Frerk

director · Since 01/05/2023

British · England · Age 67

Dinesh Michael Manuelpillai

director · Since 30/06/2023

British · England · Age 42

Klair Neenan

director · Since 01/10/2023

Irish · Ireland · Age 48

Paul Scott Brown

director · Since 01/06/2024

British · Scotland · Age 57

Nick Dancer

secretary · Since 01/08/2025

Former

D.W. Company Services Limited

corporate secretary · Resigned 19/03/2001

Michael Buchanan Polson

director · Resigned 19/03/2001

Douglas James Crawford

director · Resigned 19/03/2001

James Graham Laughland

director · Resigned 20/02/2002

Ian Derek Marchant

director · Resigned 01/10/2002

Lawrence John Vincent Donnelly

secretary · Resigned 22/01/2009

Robert Mcdonald

director · Resigned 21/01/2011

Colin William Hood

director · Resigned 15/09/2011

Ian Grant Funnell

director · Resigned 12/10/2012

Lilian Manderson

secretary · Resigned 30/06/2014

Mark William Mathieson

director · Resigned 12/12/2014

Aileen Elizabeth Mcleod

director · Resigned 31/03/2015

Helen Gettinby

secretary · Resigned 02/06/2015

Robert Mcdonald

director · Resigned 14/12/2017

Steven Alexander Kennedy

director · Resigned 07/09/2018

David Gardner

director · Resigned 31/01/2019

Alistair John Borthwick

director · Resigned 28/06/2019

Dale Neil Cargill

director · Resigned 23/01/2020

Stuart John Hogarth

director · Resigned 23/03/2020

Colin Clarke Nicol

director · Resigned 04/01/2021

Mark Mclaughlin

secretary · Resigned 26/10/2022

Fraser Mcgregor Alexander

director · Resigned 03/04/2023

Robert Mcdonald

director · Resigned 03/04/2023

Alexander John Lorne Mactaggart

director · Resigned 03/04/2023

Mazin Alkirwi

director · Resigned 03/04/2023

Gary Glachan Steel

director · Resigned 01/05/2023

Rachel Mcewen

director · Resigned 01/05/2023

Mark Charles Rough

director · Resigned 31/07/2023

Katherine Helen Marshall

director · Resigned 30/09/2023

David Rutherford

director · Resigned 30/06/2024

Helen Elizabeth Mccombe

secretary · Resigned 01/08/2025

Persons with Significant Control

Ssen Distribution Limited

75–100% shares
75–100% votes
Appoint directors

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Reg: Sc742389 · Companies House · Private Company Limited By Shares

Notified 03/04/2023

Former PSCs

Scottish And Southern Energy Power Distribution Limited

Ceased 03/04/2023

Change History

statusactive
2026-06-11

Active

typeplc
2026-06-11

Public Limited Company

address line1No.1 Forbury Place
2026-06-11

NO.1 FORBURY PLACE

post townReading
2026-06-11

READING

officer appointedDANCER, Nick
2026-06-11
officer appointedALGAARD, Eliane Marthe Jeanne Marie, Dr
2026-06-11
officer appointedBROWN, Paul Scott
2026-06-11
officer appointedBURCHELL, Christopher Derek Dyne
2026-06-11
officer appointedFRERK, Maxine
2026-06-11
officer appointedMANUELPILLAI, Dinesh Michael
2026-06-11
officer appointedNEENAN, Klair
2026-06-11
officer appointedPEACOCK, Samuel John
2026-06-11
officer appointedPHILLIPS-DAVIES, Paul Morton Alistair
2026-06-11