Scottish Hydro Electric Power Distribution Plc
SC213460
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 01/09/2020
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 04/01/2021
MANAGING DIRECTOR, DISTRIBUTION
BRITISH · ENGLAND · Age 52
Also on 3 other boards
director · Since 01/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 2 other boards
director · Since 30/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 3 other boards
director · Since 01/06/2024
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 2 other boards
secretary · Since 01/08/2025
Martin James Pibworth
director · Since 01/07/2026
BRITISH · SCOTLAND · Age 52
secretary · Since 01/08/2025
Former
director · Resigned 31/03/2015
secretary · Resigned 02/06/2015
director · Resigned 14/12/2017
director · Resigned 07/09/2018
director · Resigned 31/01/2019
director · Resigned 28/06/2019
director · Resigned 23/01/2020
director · Resigned 23/03/2020
director · Resigned 04/01/2021
secretary · Resigned 26/10/2022
director · Resigned 03/04/2023
director · Resigned 03/04/2023
director · Resigned 03/04/2023
director · Resigned 03/04/2023
director · Resigned 01/05/2023
director · Resigned 01/05/2023
director · Resigned 31/07/2023
director · Resigned 30/09/2023
director · Resigned 30/06/2024
secretary · Resigned 01/08/2025
director · Resigned 30/06/2026
Persons with Significant Control
Ssen Distribution Limited
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
Active
Public Limited Company
INVERALMOND HOUSE
PERTH