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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 23 October 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 2027-09-06.

Directors
8 verified
Persons with Significant Control
0 verified

Director network

RAIL SAFETY AND ST…ENERGY NETWORKS AS…SCOTTISH AND SOUTH…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
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 2 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
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
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 (former)
ABB HOLDINGS LIMITEDactivevia FUNNELL, Ian Grant (former)
ABB INSTALLATION PRODUCTS LIMITEDactivevia FUNNELL, Ian Grant (former)
ABB IRELAND LIMITEDactivevia FUNNELL, Ian Grant (former)
ABB LIMITEDactivevia FUNNELL, Ian Grant (former)

and 292 more active

In liquidation

CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITEDliquidationvia D.W. DIRECTOR 1 LIMITED (former)
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITEDliquidationvia D.W. DIRECTOR 1 LIMITED (former)
CCPE LIMITEDliquidationvia D.W. DIRECTOR 1 LIMITED (former)
THAMES WATER COMMERCIAL SERVICES LIMITEDliquidationvia MANUELPILLAI, Dinesh Michael (former)
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITEDliquidationvia MANUELPILLAI, Dinesh Michael (former)

and 3 more in liquidation

Dissolved

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

and 254 more dissolved

Other status

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

Financials

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

Why turnover is sometimes missing

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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