Scottish And Southern Energy Power Distribution Limited

General information

Name:

Scottish And Southern Energy Power Distribution Ltd

Office Address:

Inveralmond House 200 Dunkeld Road PH1 3AQ Perth

Number: SC213459

Incorporation date: 2000-12-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Scottish And Southern Energy Power Distribution came into being in 2000 as a company enlisted under no SC213459, located at PH1 3AQ Perth at Inveralmond House. This company has been in business for 24 years and its current status is active. This company changed its business name already three times. Up to 2011 this firm has been working on providing the services it's been known for under the name of Sse Power Distribution but now this firm operates under the business name Scottish And Southern Energy Power Distribution Limited. The firm's principal business activity number is 35130: Distribution of electricity. Friday 31st March 2023 is the last time when account status updates were reported.

That business owes its well established position on the market and constant development to a group of seven directors, namely Alexander M., Mazin A., Christopher B. and 4 other members of the Management Board who might be found within the Company Staff section of our website, who have been overseeing the firm since 2021. What is more, the managing director's assignments are regularly aided with by a secretary - Mark M., who joined the following business 9 years ago.

  • Previous company's names
  • Scottish And Southern Energy Power Distribution Limited 2011-09-30
  • Sse Power Distribution Limited 2001-03-05
  • Sse Power Systems Limited 2001-01-08
  • Dunwilco (846) Limited 2000-12-04

Company staff

Alexander M.

Role: Director

Appointed: 23 February 2021

Latest update: 12 March 2024

Mazin A.

Role: Director

Appointed: 23 February 2021

Latest update: 12 March 2024

Christopher B.

Role: Director

Appointed: 04 January 2021

Latest update: 12 March 2024

Eliane A.

Role: Director

Appointed: 01 September 2020

Latest update: 12 March 2024

Robert M.

Role: Director

Appointed: 31 January 2019

Latest update: 12 March 2024

Katherine M.

Role: Director

Appointed: 14 December 2017

Latest update: 12 March 2024

Rachel M.

Role: Director

Appointed: 27 May 2016

Latest update: 12 March 2024

Mark M.

Role: Secretary

Appointed: 02 June 2015

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Sse Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Perth at 200 Dunkeld Road, PH1 3AQ and was registered as a PSC under the reg no Sc117119.

Sse Plc
Address: Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company (Listed)
Country registered Scotland
Place registered Companies House
Registration number Sc117119
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 35130 : Distribution of electricity
23
Company Age

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