Scottish Hydro Electric Power Distribution Plc

SC213460

active

Public Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

INVERALMOND HOUSE, PERTH, PH1 3AQ

Incorporated 04/12/2000

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

Dr Eliane Marthe Jeanne Marie Algaard

director · Since 01/09/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Christopher Derek Dyne Burchell

director · Since 04/01/2021

MANAGING DIRECTOR, DISTRIBUTION

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Paul Morton Alistair Phillips-Davies

director · Since 03/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Ms Maxine Frerk

director · Since 01/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Samuel John Peacock

director · Since 01/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Dinesh Michael Manuelpillai

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Klair Neenan

director · Since 01/10/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 48

Paul Scott Brown

director · Since 01/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Nick Dancer

secretary · Since 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