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SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC

SC213460 · Plc · 25 years old

Inveralmond House, Perth, PH1 3AQ

SIC 35130

Companies House data checked 21 August 2026

Type
Plc
Incorporated
2000
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC (ECCTA)

Directors of SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC must verify their identity by 2026-11-15.

Directors
0 verified · 8 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

WATER RESOURCES EA…SCOTTISH HYDRO ELE…SCOTTISH AND SOUTH…RAIL SAFETY AND ST…ENERGY NETWORKS AS…ARRIVA RAIL LO LIM…LONDON AND NORTH W…ARRIVA TRAINS WALE…GRAND CENTRAL RAIL…XC TRAINS LIMITEDTHE CHILTERN RAILW…AT SEAT CATERING (…REGIO TYNE AND WEA…ARRIVA RAIL LONDON…ARRIVA RAIL NORTH …ARRIVA UK TRAINS L…RAIL DELIVERY GROU…LONDON OVERGROUND …SSEN DISTRIBUTION …SOUTHERN ELECTRIC …ALGAARD,DrBROWN,ScottBURCHELL…DyneFRERK,MaxineMANUELPI…MichaelNEENAN,KlairPEACOCK,JohnPIBWORTH…JamesSCOTTISHHYDRO EL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ALGAARD, Eliane Marthe Jeanne Marie, Drdirectorsince 2020-09-01· also at SSEN DISTRIBUTION LIMITED, SOUTHERN ELECTRIC POWER DISTRIBUTION PLC, SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED and 2 more
BROWN, Paul Scottdirectorsince 2024-06-01· also at SSEN DISTRIBUTION LIMITED, SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
BURCHELL, Christopher Derek Dynedirectorsince 2021-01-04· also at RAIL SAFETY AND STANDARDS BOARD LIMITED, ENERGY NETWORKS ASSOCIATION LIMITED, SSEN DISTRIBUTION LIMITED and 18 more
FRERK, Maxinedirectorsince 2023-05-01· also at SOUTHERN ELECTRIC POWER DISTRIBUTION PLC, SSEN DISTRIBUTION LIMITED
MANUELPILLAI, Dinesh Michaeldirectorsince 2023-06-30· also at SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED, SOUTHERN ELECTRIC POWER DISTRIBUTION PLC, SSEN DISTRIBUTION LIMITED and 14 more
NEENAN, Klairdirectorsince 2023-10-01
PEACOCK, Samuel Johndirectorsince 2023-05-01· also at SOUTHERN ELECTRIC POWER DISTRIBUTION PLC, SSEN DISTRIBUTION LIMITED
PIBWORTH, Martin Jamesdirectorsince 2026-07-01· also at SSEN DISTRIBUTION LIMITED, SOUTHERN ELECTRIC POWER DISTRIBUTION PLC, SSE STOCK LIMITED
Company secretary
DANCER, Nicksecretarysince 2025-08-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABB CABLE MANAGEMENT PRODUCTS LIMITEDactivevia FUNNELL, Ian Grant
ABB HOLDINGS LIMITEDactivevia FUNNELL, Ian Grant
ABB INSTALLATION PRODUCTS LIMITEDactivevia FUNNELL, Ian Grant
ABB IRELAND LIMITEDactivevia FUNNELL, Ian Grant
ABB LIMITEDactivevia FUNNELL, Ian Grant

and 292 more active

In liquidation

CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITEDliquidationvia D.W. DIRECTOR 1 LIMITED
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITEDliquidationvia D.W. DIRECTOR 1 LIMITED
CCPE LIMITEDliquidationvia D.W. DIRECTOR 1 LIMITED
GAST TOPCO LIMITEDliquidationvia MATHIESON, Mark William
THAMES WATER COMMERCIAL SERVICES LIMITEDliquidationvia MANUELPILLAI, Dinesh Michael

and 4 more in liquidation

Dissolved

A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITEDdissolvedvia D.W. DIRECTOR 1 LIMITED
ABB AUTOMATION LIMITEDdissolvedvia FUNNELL, Ian Grant
ABB COMBINED HEAT AND POWER LIMITEDdissolvedvia FUNNELL, Ian Grant
ABB INSTRUMENTATION LIMITEDdissolvedvia FUNNELL, Ian Grant
ABB INVESTMENTS LIMITEDdissolvedvia FUNNELL, Ian Grant

and 252 more dissolved

Other status

M SQUARED LASERS LIMITEDadministrationvia D.W. DIRECTOR 1 LIMITED, D.W. DIRECTOR 2 LIMITED
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Ssen Distribution Limited

Corporate entity

Companies House SC742389

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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