SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
Active - Accounts Filed
General Information
NAME
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
COMPANY NUMBER
04094290
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
23/10/2000
(24 years and 1 months old)
WEBSITE
https://www.ssen.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/03/2001
13/07/2001
SOUTHERN ELECTRIC POWER DISTRIBUTION LIMITED
View all previous names
READING
RG1 3JH
Telephone: 08000727282
TPS: No
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
RG1 3JH
Telephone: 0727282
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 03/07/2024 | David Rutherford (908923815) has left the board |
Credit Risk Overview
Want to learn more about SOUTHERN ELECTRIC POWER DISTRIBUTION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERN ELECTRIC POWER DISTRIBUTION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN ELECTRIC POWER DISTRIBUTION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2020 - Present (4 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
04/01/2021 - Present (3 years and 10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
26/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEITHE AG | Other | View Report |
| SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Active - Accounts Filed | View Report |
| SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | Active - Accounts Filed | View Report |
| SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 03/07/2024 | David Rutherford (908923815) has left the board |
| 17/06/2024 | New Board Member Paul Scott Brown (932382282) Appointed |
| 10/06/2024 | New Board Member Paul Scott Brown (932382284) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | Katherine Helen Marshall (905182941) has left the board |
| 10/10/2023 | New Board Member Klair Neenan (931440971) Appointed |
| 16/08/2023 | New Accounts filed |
| 14/08/2023 | Mark Charles Rough (922033350) has left the board |
| 26/07/2023 | New Board Member Dinesh Michael Manuelpillai (924320145) Appointed |
| 23/06/2023 | New Board Member Maxine Frerk (931041504) Appointed |
| 23/06/2023 | New Board Member Maxine Frerk (931041504) Appointed |
| 26/05/2023 | Gary Glachan Steel (918679163) has left the board |
| 26/05/2023 | New Board Member Samuel John Peacock (930933457) Appointed |
| 25/05/2023 | Rachel McEwen (920859636) has left the board |
| 03/05/2023 | New Board Member Paul Morton Alistair Phillips-Davies (905878432) Appointed |
| 17/04/2023 | New Board Member Paul Morton Alistair Phillips-Davies (930784254) Appointed |
| 14/04/2023 | Mazin Alkirwi (925347366) has left the board |
| 14/04/2023 | Fraser Mcgregor Alexander (906527804) has left the board |
| 14/04/2023 | Robert McDonald (911472637) has left the board |
| 14/04/2023 | Alexander John Lorne MacTaggart (928040776) has left the board |
| 25/11/2022 | New Company Secretary Helen Elizabeth McCombe (930255597) Appointed |
| 25/11/2022 | Mark McLaughlin (919820368) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Alexander MacTaggart (928040776) Appointed |
| 05/03/2021 | New Board Member Mazin Alkirwi (925347366) Appointed |
| 11/01/2021 | New Board Member Christopher Derek Dyne Burchell (927827468) Appointed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 04/09/2020 | New Board Member Eliane Marthe Jeanne Marie Algaard (925961489) Appointed |
| 03/04/2020 | New Board Member Mark Charles Rough (922033350) Appointed |
| 27/03/2020 | Stuart John Hogarth (915032192) has left the board |
| 03/02/2020 | Dale Neil Cargill (920978056) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 02/07/2019 | Alistair John Borthwick (925787198) has left the board |
| 06/05/2019 | Alistair John Borthwick (925018666) has left the board |
| 06/05/2019 | New Board Member Alistair John Borthwick (925787198) Appointed |
| 05/02/2019 | David Gardner (912626286) has left the board |
| 04/02/2019 | New Board Member Robert McDonald (911472637) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Board Member Alistair John Borthwick (925018666) Appointed |
| 18/09/2018 | Alistair John Borthwick (925018667) has left the board |
| 11/09/2018 | New Board Member Alistair John Borthwick (925018667) Appointed |
| 11/09/2018 | Steven Alexander Kennedy (908077218) has left the board |
| 24/08/2018 | New Accounts filed |
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