Company Information for SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ,
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Company Registration Number
SC213459
Private Limited Company
Active |
Company Name | ||
---|---|---|
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | ||
Legal Registered Office | ||
INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ Other companies in PH1 | ||
Previous Names | ||
|
Company Number | SC213459 | |
---|---|---|
Company ID Number | SC213459 | |
Date formed | 2000-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 10:35:43 |
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Officer | Role | Date Appointed |
---|---|---|
MARK MCLAUGHLIN |
||
FRASER MCGREGOR ALEXANDER |
||
DALE NEIL CARGILL |
||
DAVID GARDNER |
||
STUART JOHN HOGARTH |
||
STEVEN ALEXANDER KENNEDY |
||
KATHERINE HELEN MARSHALL |
||
RACHEL MCEWEN |
||
COLIN CLARKE NICOL |
||
DAVID RUTHERFORD |
||
GARY CLACHAN STEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MCDONALD |
Director | ||
HELEN GETTINBY |
Company Secretary | ||
AILEEN ELIZABETH MCLEOD |
Director | ||
MARK WILLIAM MATHIESON |
Director | ||
LILIAN MANDERSON |
Company Secretary | ||
IAN GRANT FUNNELL |
Director | ||
COLIN WILLIAM HOOD |
Director | ||
ROBERT MCDONALD |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
IAN DEREK MARCHANT |
Director | ||
JAMES GRAHAM LAUGHLAND |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director | ||
D.W. DIRECTOR 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SGN MIDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SGN PLEDGECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SSE SERVICES PLC | Director | 2017-11-03 | CURRENT | 1989-04-01 | Active | |
SSE MAPLE LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
SSE STOCK LIMITED | Director | 2016-11-23 | CURRENT | 2004-12-15 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2014-11-20 | CURRENT | 2013-12-20 | Active | |
SSE VENTURE CAPITAL LIMITED | Director | 2011-06-14 | CURRENT | 2006-09-28 | Active | |
SSE (NI) POWER DISTRIBUTION LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-14 | Dissolved 2014-07-18 | |
LEEP NETWORKS (WATER) LIMITED | Director | 2007-01-18 | CURRENT | 2006-12-06 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Active | |
SGN SMART LIMITED | Director | 2005-12-23 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2005-12-23 | CURRENT | 2005-11-10 | Active | |
SGN CONTRACTING LIMITED | Director | 2005-09-15 | CURRENT | 2005-02-22 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2005-06-01 | CURRENT | 2004-06-30 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2005-06-01 | CURRENT | 2004-02-26 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2004-08-27 | CURRENT | 2003-11-10 | Active | |
SOUTHERN ELECTRICITY LIMITED | Director | 2002-10-14 | CURRENT | 1987-11-26 | Dissolved 2013-09-24 | |
SSE ENERGY LIMITED | Director | 2002-10-14 | CURRENT | 1990-03-30 | Dissolved 2015-05-05 | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2002-10-01 | CURRENT | 2000-10-23 | Active | |
SSE PLC | Director | 2002-10-01 | CURRENT | 1989-04-01 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2002-10-01 | CURRENT | 2000-12-04 | Active | |
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | Director | 2002-10-01 | CURRENT | 2000-12-04 | Active | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2015-10-28 | CURRENT | 2000-10-23 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2015-10-28 | CURRENT | 2000-12-04 | Active | |
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | Director | 2015-10-28 | CURRENT | 2000-12-04 | Active | |
SSE (NI) POWER DISTRIBUTION LIMITED | Director | 2012-11-16 | CURRENT | 2010-04-14 | Dissolved 2014-07-18 | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2012-11-16 | CURRENT | 2000-10-23 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2012-11-16 | CURRENT | 2000-12-04 | Active | |
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | Director | 2012-11-16 | CURRENT | 2000-12-04 | Active | |
SSE (NI) POWER DISTRIBUTION LIMITED | Director | 2011-01-24 | CURRENT | 2010-04-14 | Dissolved 2014-07-18 | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2011-01-24 | CURRENT | 2000-10-23 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2011-01-24 | CURRENT | 2000-12-04 | Active | |
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | Director | 2011-01-24 | CURRENT | 2000-12-04 | Active | |
SSE UTILITY SERVICES LIMITED | Director | 2010-03-24 | CURRENT | 1982-12-29 | Active | |
SSE (NI) POWER DISTRIBUTION LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2014-07-18 | |
S + S LIMITED | Director | 2002-03-11 | CURRENT | 2001-01-03 | Active | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2002-03-11 | CURRENT | 2000-10-23 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2002-03-11 | CURRENT | 2000-12-04 | Active | |
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | Director | 2002-03-11 | CURRENT | 2000-12-04 | Active | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2017-12-14 | CURRENT | 2000-10-23 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2017-12-14 | CURRENT | 2000-12-04 | Active | |
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | Director | 2017-12-14 | CURRENT | 2000-12-04 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2016-05-27 | CURRENT | 2000-12-04 | Active | |
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | Director | 2016-05-27 | CURRENT | 2000-12-04 | Active | |
ENERGY NETWORKS ASSOCIATION LIMITED | Director | 2014-12-12 | CURRENT | 2003-07-14 | Active | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2014-12-12 | CURRENT | 2000-10-23 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2014-12-12 | CURRENT | 2000-12-04 | Active | |
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | Director | 2014-12-12 | CURRENT | 2000-12-04 | Active | |
MCN MANAGEMENT CONSULTING LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Dissolved 2016-02-02 | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2014-04-01 | CURRENT | 2000-10-23 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2014-04-01 | CURRENT | 2000-12-04 | Active | |
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | Director | 2014-04-01 | CURRENT | 2000-12-04 | Active | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2014-04-01 | CURRENT | 2000-10-23 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2014-04-01 | CURRENT | 2000-12-04 | Active | |
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | Director | 2014-04-01 | CURRENT | 2000-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR FRASER MCGREGOR ALEXANDER | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES ROUGH | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALEXANDER MACTAGGART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKE NICOL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DEREK DYNE BURCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED DR ELIANE MARTHE JEANNE MARIE ALGAARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES ROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN HOGARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE NEIL CARGILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN BORTHWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Colin Clarke Nicol on 2018-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER | |
AP01 | DIRECTOR APPOINTED ROBERT MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN BORTHWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALEXANDER KENNEDY | |
CH01 | Director's details changed for Rachel Mcewen on 2018-03-29 | |
CH01 | Director's details changed for Gary Clachan Steel on 2018-06-29 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD | |
AP01 | DIRECTOR APPOINTED KATHERINE HELEN MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Stuart John Hogarth on 2017-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
RES10 | Resolutions passed:
| |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-03-09 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/02/17 | |
RES06 | Resolutions passed:
| |
SH01 | 23/02/17 STATEMENT OF CAPITAL GBP 422990193 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DALE NEIL CARGILL | |
AR01 | 16/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED RACHEL MCEWEN | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 350000001.00 | |
RES13 | THE SUM OF THE CAPITAL CONTRIBUTION RESERVE HEREBY CAPITALISED AND APPROPRIATED AS CAPITAL TO THE HOLDERS OF THE ORD SHARES OF THE COMPANY 25/02/2016 | |
RES01 | ADOPT ARTICLES 25/02/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN GETTINBY | |
AP03 | SECRETARY APPOINTED MARK MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED ROBERT MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN MCLEOD | |
AP01 | DIRECTOR APPOINTED MRS COLIN CLARKE NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/14 FULL LIST | |
AP03 | SECRETARY APPOINTED HELEN GETTINBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LILIAN MANDERSON | |
AP01 | DIRECTOR APPOINTED GARY CLACHAN STEEL | |
AP01 | DIRECTOR APPOINTED DAVID RUTHERFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FUNNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/08/12 FULL LIST | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SSE POWER DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 30/09/11 | |
RES15 | CHANGE OF NAME 16/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD | |
AR01 | 01/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STUART JOHN HOGARTH | |
AP01 | DIRECTOR APPOINTED DR AILEEN ELIZABETH MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MATHIESON / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER KENNEDY / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER KENNEDY / 28/01/2010 | |
AP01 | DIRECTOR APPOINTED IAN GRANT FUNNELL | |
AP01 | DIRECTOR APPOINTED ROBERT MCDONALD | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED LILIAN MANDERSON | |
288b | APPOINTMENT TERMINATED SECRETARY LAWRENCE DONNELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOOD / 10/12/2008 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 15/10/2008 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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Borough of Poole | |
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South Somerset District Council | |
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Isle of Wight Council | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Wycombe District Council | |
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Hampshire County Council | |
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Poole Borough Council | |
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Hampshire County Council | |
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Hampshire County Council | |
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Hampshire County Council | |
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Hampshire County Council | |
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Hampshire County Council | |
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Hampshire County Council | |
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Waverley Borough Council | |
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Royal Borough of Windsor and Maidenhead | |
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Waverley Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |