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Nom

Scottish Hydro Electric Power Distribution PLC

Adresse
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC213460 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)35130 - Distribution d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ssen Distribution Limited Status: Active Notified: 03/04/2023 Companies House Number: Sc742389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Scottish And Southern Energy Power Distribution Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2023 Companies House Number: Sc213459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Algaard, Eliane Marthe Jeanne Marie Reading, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 09/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Burchell, Christopher Derek Dyne Reading, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 12/1973 Occupation: Managing Director, Distribution Role: Director Country of Residence: England Nationality: British
    Frerk, Maxine 200 Dunkeld Road, Perth Status: Active Notified: 01/05/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manuelpillai, Dinesh Michael 43 Forbury Road, Reading Status: Active Notified: 30/06/2023 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccombe, Helen Elizabeth Glasgow, United Kingdom Status: Active Notified: 26/10/2022 Role: Secretary
    Neenan, Klair Dublin, Ireland Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Peacock, Samuel John 111 Buckingham Palace Road, London, England Status: Active Notified: 01/05/2023 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips-Davies, Paul Morton Alistair 200 Dunkeld Road, Perth Status: Active Notified: 03/04/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rutherford, David 200 Dunkeld Road, Perth Status: Active Notified: 01/04/2014 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Marshall, Katherine Helen Perth, Scotland Status: Ceased Notified: 14/12/2017 Ceased: 30/09/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Rough, Mark Charles Reading, United Kingdom Status: Ceased Notified: 20/02/2020 Ceased: 31/07/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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