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Ssen Distribution Limited

SC742389

active
ltd
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, 200 Dunkeld Road, Perth, PH1 3AQ
Incorporated 24/08/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

35130
Distribution of electricity

Officers

Mr Christopher Derek Dyne Burchell

director · Since 24/08/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Dr Eliane Marthe Jeanne Marie Algaard

director · Since 03/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Paul Morton Alistair Phillips-Davies

director · Since 03/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Samuel John Peacock

director · Since 01/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Ms Maxine Frerk

director · Since 01/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

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

Christopher Derek Dyne Burchell

director · Since 24/08/2022

British · England · Age 52

Paul Morton Alistair Phillips-Davies

director · Since 03/04/2023

British · England · Age 58

Eliane Marthe Jeanne Marie Algaard

director · Since 03/04/2023

British · England · Age 51

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

Mark Charles Rough

director · Resigned 31/07/2023

Katherine Helen Marshall

director · Resigned 30/09/2023

David Rutherford

director · Resigned 30/06/2024

Helen Eliazbeth Mccombe

secretary · Resigned 01/08/2025

Persons with Significant Control

Scottish And Southern Energy Power Distribution Limited

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

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

Reg: Sc213459 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/08/2022

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Inveralmond House
2026-06-11

INVERALMOND HOUSE

post townPerth
2026-06-11

PERTH

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