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Ssen Distribution Limited
- Incorporated
- 24 August 2022 (4 years)
- Industry
- Distribution of electricity (35130)
- Directors
- Klair Neenan
- Accounts type
- Full
- Region
- Scotland
- Address
- Inveralmond House200 Dunkeld RoadPerthPH1 3AQ
Filing status
- Accounts due
- 31 December 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
British
Born December 1973 (52)
Dancer, Nick
Secretary · Appointed 1 August 2025
Director · Appointed 1 June 2024
British
Born June 1969 (57)
Neenan, Klair
Director · Appointed 1 October 2023
Irish
Born November 1977
Director · Appointed 30 June 2023
British
Born November 1983
Director · Appointed 1 May 2023
British
Born November 1982
Director · Appointed 1 May 2023
British
Born April 1959 (67)
Director · Appointed 3 April 2023
British
Born September 1974 (52)
Director · Appointed 24 August 2022
British
Born December 1973 (52)
Officer history (5 former)
1 July 2026
30 June 2026
1 August 2025
Appointed Dancer, Nick as Secretary
1 August 2025
Resigned Mccombe, Helen Eliazbeth as Secretary
30 June 2024
1 June 2024
1 October 2023
Appointed Neenan, Klair as Director
30 September 2023
Resigned Marshall, Katherine Helen as Director
31 July 2023
30 June 2023
1 May 2023
1 May 2023
Appointed Marshall, Katherine Helen as Director
1 May 2023
1 May 2023
1 May 2023
3 April 2023
3 April 2023
24 August 2022
24 August 2022
Appointed Mccombe, Helen Eliazbeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc213459
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Hydro Electric Pension Scheme Trustees Limited Owns 75–100% of shares
Neos Networks Limited Owns 25–50% 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 This company Owns 75–100% of shares
Scottish Hydro Electric Power Distribution PLC 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 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
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
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 13 August 2026 | Full accounts | 31 March 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 25 August 2025 | Confirmation statement with no updates | 23 August 2025 |
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