Scottish Hydro Electric Power Distribution PLC

ActiveSC213460 Public limited company
Incorporated
4 December 2000 (25 years)
Previously known as
Scottish Hydro-Electric Power Distribution PLC (until 2 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Distribution of electricity (35130)
Directors
Klair Neenan
Owned by
Accounts type
Full
Region
Scotland
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Southern Electric Power Distribution PLC, Ssen Distribution Limited · more companies
British
Born December 1973 (52)
Dancer, Nick
Secretary · Appointed 1 August 2025
Director · Appointed 1 June 2024
Also at Ssen Distribution Limited, Southern Electric Power Distribution PLC
British
Born June 1969 (57)
Neenan, Klair
Director · Appointed 1 October 2023
Irish
Born November 1977
Director · Appointed 30 June 2023
Also at Ssen Distribution Limited, Southern Electric Power Distribution PLC, Scottish and Southern Energy Power Distribution Limited · more companies
British
Born November 1983
Director · Appointed 1 May 2023
Also at Ssen Distribution Limited, Southern Electric Power Distribution PLC
British
Born November 1982
Director · Appointed 1 May 2023
Also at Ssen Distribution Limited, Southern Electric Power Distribution PLC
British
Born April 1959 (67)
Director · Appointed 4 January 2021
Also at Ssen Distribution Limited, Southern Electric Power Distribution PLC, Rail Safety and Standards Board Limited · more companies
British
Born December 1973 (52)
Director · Appointed 1 September 2020
Also at Ssen Distribution Limited, Southern Electric Power Distribution PLC · more companies
British
Born September 1974 (52)
Officer history (32 former)
1 July 2026
Appointed Pibworth, Martin James as Director
30 June 2026
1 August 2025
Appointed Dancer, Nick as Secretary
1 August 2025
Resigned Mccombe, Helen Elizabeth as Secretary
30 June 2024
Resigned Rutherford, David as Director
1 June 2024
Appointed Brown, Paul Scott as Director
1 October 2023
Appointed Neenan, Klair as Director
30 September 2023
Resigned Marshall, Katherine Helen as Director
31 July 2023
Resigned Rough, Mark Charles as Director
30 June 2023
Appointed Manuelpillai, Dinesh Michael as Director
1 May 2023
Resigned Mcewen, Rachel as Director
1 May 2023
Appointed Frerk, Maxine as Director
1 May 2023
Resigned Steel, Gary Glachan as Director
1 May 2023
Appointed Peacock, Samuel John as Director
3 April 2023
Resigned Alkirwi, Mazin as Director
3 April 2023
Resigned Mcdonald, Robert as Director
3 April 2023
3 April 2023
3 April 2023
Resigned Alexander, Fraser Mcgregor as Director
26 October 2022
Resigned Mclaughlin, Mark as Secretary
26 October 2022
Appointed Mccombe, Helen Elizabeth as Secretary
23 February 2021
Appointed Alkirwi, Mazin as Director
23 February 2021
Appointed Mactaggart, Alexander John Lorne as Director
4 January 2021
Appointed Burchell, Christopher Derek Dyne as Director
4 January 2021
Resigned Nicol, Colin Clarke as Director
1 September 2020
23 March 2020
Resigned Hogarth, Stuart John as Director
20 February 2020
Appointed Rough, Mark Charles as Director
23 January 2020
Resigned Cargill, Dale Neil as Director
28 June 2019
Resigned Borthwick, Alistair John as Director
31 January 2019
Resigned Gardner, David as Director
31 January 2019
Appointed Mcdonald, Robert as Director
7 September 2018
Resigned Kennedy, Steven Alexander as Director
7 September 2018
Appointed Borthwick, Alistair John as Director
14 December 2017
Resigned Mcdonald, Robert as Director
14 December 2017
Appointed Marshall, Katherine Helen as Director
27 May 2016
Appointed Mcewen, Rachel as Director
28 October 2015
Appointed Cargill, Dale Neil as Director
2 June 2015
Resigned Gettinby, Helen as Secretary
2 June 2015
Appointed Mclaughlin, Mark as Secretary
1 June 2015
Appointed Mcdonald, Robert as Director
31 March 2015
Resigned Mcleod, Aileen Elizabeth, Dr as Director
12 December 2014
Resigned Mathieson, Mark William as Director
12 December 2014
Appointed Nicol, Colin Clarke as Director
1 July 2014
Appointed Gettinby, Helen as Secretary
30 June 2014
Resigned Manderson, Lilian as Secretary
1 April 2014
Appointed Steel, Gary Glachan as Director
1 April 2014
Appointed Rutherford, David as Director
16 November 2012
Appointed Gardner, David as Director
12 October 2012
Resigned Funnell, Ian Grant as Director
15 September 2011
Resigned Hood, Colin William as Director
24 January 2011
Appointed Hogarth, Stuart John as Director
24 January 2011
Appointed Mcleod, Aileen Elizabeth, Dr as Director
21 January 2011
Resigned Mcdonald, Robert as Director
30 November 2009
Appointed Mcdonald, Robert as Director
30 November 2009
Appointed Funnell, Ian Grant as Director
22 January 2009
Appointed Manderson, Lilian as Secretary
22 January 2009
Resigned Donnelly, Lawrence John Vincent as Secretary
21 November 2007
Appointed Mathieson, Mark William as Director
1 October 2002
Appointed Alexander, Fraser Mcgregor as Director
1 October 2002
Resigned Marchant, Ian Derek as Director
11 March 2002
Appointed Kennedy, Steven Alexander as Director
20 February 2002
Resigned Laughland, James Graham as Director
19 March 2001
Appointed Donnelly, Lawrence John Vincent as Secretary
19 March 2001
Appointed Marchant, Ian Derek as Director
19 March 2001
Appointed Hood, Colin William as Director
19 March 2001
Appointed Laughland, James Graham as Director
19 March 2001
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
19 March 2001
Resigned D.W. Director 1 Limited as Corporate Nominee Director
19 March 2001
Resigned D.W. Director 2 Limited as Corporate Nominee Director
4 December 2000
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
4 December 2000
Appointed D.W. Director 1 Limited as Corporate Nominee Director
4 December 2000
Appointed D.W. Director 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc742389
Former controllers (1)
3 April 2023
Ceased Scottish and Southern Energy Power Distribution Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Sse PLC
Hydro Electric Pension Scheme Trustees Limited Owns 75–100% of shares
Neos Networks Limited Owns 25–50% of shares
Atlasconnect Limited DissolvedOwns 75–100% of shares
Drpxyz Limited DissolvedOwns 75–100% of shares
Nnxyz Limited Owns 75–100% of shares
Reach Holdings Group Limited Owns 75–100% of shares
Digital Reach Partners Limited Owns 75–100% of shares
Reach Infrastructure Group Limited Owns 75–100% of shares
Scottish and Southern Energy Power Distribution Limited Owns 75–100% of shares
Scottish Hydro Electric Transmission PLC Owns 75–100% of shares
Eastern Green Link 2 Limited Owns 25–50% of shares
Eastern Green Link 3 Limited Owns 25–50% of shares
Ssen Distribution Limited Owns 75–100% of shares
Scottish Hydro Electric Power Distribution PLC This company Owns 75–100% of shares
Southern Electric Power Distribution PLC Owns 75–100% of shares
Sse Contracting Group Limited Owns 75–100% of shares
Enerveo Limited Owns 75–100% of shares
Pride (Serp) Ltd Owns 25–50% of shares
Sse Utility Services Limited Owns 75–100% of shares
Sse Energy Markets Limited Owns 75–100% of shares
Sse Energy Supply Limited Owns 75–100% of shares
Sse Airtricity Energy Supply (NI) Limited Owns 75–100% of shares
Sse Airtricity Energy Services (NI) Limited Owns 75–100% of shares
Sse Airtricity Gas Supply (NI) Limited Owns 75–100% of shares
The Energy Solutions Group Topco Limited Owns 75–100% of shares
The Energy Solutions Group Midco Limited Owns 75–100% of shares
Sse Enterprise Limited Owns 75–100% of shares
Optimal Power Networks Limited Owns 75–100% of shares
Sse Group Limited Owns 75–100% of shares
Sse Heat Networks Limited Owns 75–100% of shares
Sse Heat Networks (Battersea) Limited Owns 75–100% of shares
Sse Maple Limited Status not confirmedOwns 75–100% of shares
Sse Micro Renewables Limited Owns 75–100% of shares
Sse Production Services Limited Owns 75–100% of shares
Sse Renewables Limited Owns 75–100% of shares
Sse Generation Limited Owns 75–100% of shares
Fearna PSH Limited Owns 25–50% of shares
Tealing Solar Park Limited Owns 75–100% of shares
Sse Renewables International Holdings Limited Owns 75–100% of shares
Sse Renewables Poland Holdings Limited Owns 75–100% of shares
Sse Renewables Offshore Windfarm Holdings Limited Owns 75–100% of shares
Berwick Bank Holdings A Limited Owns 75–100% of shares
Berwick Bank Holdings B Limited Owns 75–100% of shares
Berwick Bank Holdings C Limited Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 1 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 2 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited Owns 25–50% of shares
Greater Gabbard Offshore Winds Limited Owns 25–50% of shares
Green H2 Developments Hold Co Ltd Owns 25–50% of shares
North Falls Offshore Wind Farm Holdco Limited Owns 25–50% of shares
Ossian Offshore Wind Farm Holdings Limited Owns 25–50% of shares
And 1 more
Sse Renewables Onshore Windfarm Holdings Limited Owns 75–100% of shares
Sse Renewables Solar & Battery Holdings Limited Owns 75–100% of shares
Sse Retail Limited Owns 75–100% of shares
Sse Services PLC Owns 75–100% of shares
Sse Ows Glasgow Limited Owns 75–100% of shares
Sse Southern Group Trustee Limited Owns 75–100% of shares
Sse Trustees Limited Owns 75–100% of shares
Sse(se) Quest Trustee Limited Owns 75–100% of shares
And 5 more

Filings 161

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates23 August 2026
13 August 2026Full accounts31 March 2026
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
3 November 2025Confirmation statement with no updates1 November 2025
Show all 161 filings

Some other companies at this address

Aberarder Wind Farm (Scotland) Limited
Beatrice Offshore Windfarm Holdco Limited
Beatrice Offshore Windfarm Limited
Berwick Bank Wind Farm Limited
Bhlaraidh Extension Wind Farm Limited
Bhlaraidh Wind Farm Limited

Other companies in this industry

Tadworth
London
Bristol
Nottingham
London
London

Explore the largest companies

Largest energy companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?