SOUTHERN ELECTRIC POWER DISTRIBUTION PLC - READING
Company Profile | Company Filings |
Overview
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC is a Public Limited Company from READING UNITED KINGDOM and has the status: Active.
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094290. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094290. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC - READING
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIANE ALGAARD | Sep 1974 | British | Director | 2020-08-21 | CURRENT |
MR CHRISTOPHER DEREK DYNE BURCHELL | Dec 1973 | British | Director | 2021-01-04 | CURRENT |
MR DAVID RUTHERFORD | Jun 1963 | British | Director | 2014-04-01 | CURRENT |
MS MAXINE FRERK | Apr 1959 | British | Director | 2023-05-01 | CURRENT |
MR DINESH MICHAEL MANUELPILLAI | Nov 1983 | British | Director | 2023-06-30 | CURRENT |
KLAIR NEENAN | Nov 1977 | Irish | Director | 2023-10-01 | CURRENT |
MR SAMUEL JOHN PEACOCK | Nov 1982 | British | Director | 2023-05-01 | CURRENT |
PAUL MORTON ALISTAIR PHILLIPS-DAVIES | Jul 1967 | British | Director | 2023-04-03 | CURRENT |
HELEN ELIZABETH MCCOMBE | Secretary | 2022-10-26 | CURRENT | ||
LILIAN MANDERSON | Secretary | 2009-01-22 UNTIL 2014-06-30 | RESIGNED | ||
STUART JOHN HOGARTH | Aug 1963 | British | Director | 2011-01-24 UNTIL 2020-03-23 | RESIGNED |
MARK MCLAUGHLIN | Secretary | 2015-06-02 UNTIL 2022-10-26 | RESIGNED | ||
LAWRENCE JOHN VINCENT DONNELLY | British | Secretary | 2001-03-19 UNTIL 2009-01-22 | RESIGNED | |
DOUGLAS JAMES CRAWFORD | Feb 1965 | British | Director | 2000-10-23 UNTIL 2001-03-19 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2000-10-23 UNTIL 2001-03-19 | RESIGNED | ||
HELEN GETTINBY | Secretary | 2014-07-01 UNTIL 2015-06-02 | RESIGNED | ||
DR AILEEN ELIZABETH MCLEOD | Jan 1974 | British | Director | 2011-01-24 UNTIL 2015-03-31 | RESIGNED |
RACHEL MCEWEN | Jun 1972 | British | Director | 2016-05-27 UNTIL 2023-05-01 | RESIGNED |
ROBERT MCDONALD | Nov 1971 | British | Director | 2009-11-30 UNTIL 2011-01-21 | RESIGNED |
ROBERT MCDONALD | Nov 1971 | British | Director | 2015-06-01 UNTIL 2017-12-14 | RESIGNED |
MR COLIN CLARKE NICOL | Nov 1960 | British | Director | 2014-12-12 UNTIL 2021-01-04 | RESIGNED |
MR COLIN WILLIAM HOOD | Apr 1955 | British | Director | 2001-03-19 UNTIL 2011-09-15 | RESIGNED |
MICHAEL BUCHANAN POLSON | Jul 1964 | British | Director | 2000-10-23 UNTIL 2001-03-19 | RESIGNED |
MR MARK CHARLES ROUGH | May 1970 | British | Director | 2020-04-01 UNTIL 2023-07-31 | RESIGNED |
ROBERT MCDONALD | Nov 1971 | British | Director | 2019-01-31 UNTIL 2023-04-03 | RESIGNED |
MR MARK WILLIAM MATHIESON | Sep 1966 | British | Director | 2007-11-21 UNTIL 2014-12-12 | RESIGNED |
KATHERINE HELEN MARSHALL | May 1970 | British | Director | 2017-12-14 UNTIL 2023-09-30 | RESIGNED |
MR IAN DEREK MARCHANT | Feb 1961 | British | Director | 2001-03-19 UNTIL 2002-10-01 | RESIGNED |
ALEXANDER MACTAGGART | Sep 1966 | British | Director | 2021-02-23 UNTIL 2023-04-03 | RESIGNED |
JAMES GRAHAM LAUGHLAND | Feb 1951 | British | Director | 2001-03-19 UNTIL 2002-02-20 | RESIGNED |
STEVEN ALEXANDER KENNEDY | Sep 1964 | British | Director | 2002-03-11 UNTIL 2018-09-07 | RESIGNED |
MR IAN GRANT FUNNELL | Jan 1957 | British | Director | 2009-11-30 UNTIL 2012-10-12 | RESIGNED |
GARY CLACHAN STEEL | Nov 1952 | British | Director | 2014-04-01 UNTIL 2023-05-01 | RESIGNED |
DAVID GARDNER | May 1963 | British | Director | 2012-11-16 UNTIL 2019-01-31 | RESIGNED |
FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2002-10-01 UNTIL 2023-04-03 | RESIGNED |
MAZIN ALKIRWI | Jun 1984 | British | Director | 2021-02-23 UNTIL 2023-04-03 | RESIGNED |
MR ALISTAIR JOHN BORTHWICK | Jun 1979 | British | Director | 2018-09-07 UNTIL 2019-06-28 | RESIGNED |
DALE NEIL CARGILL | Feb 1965 | British | Director | 2015-10-28 UNTIL 2020-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ssen Distribution Limited | 2023-04-03 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Scottish And Southern Energy Power Distribution Limited | 2016-04-06 - 2023-04-03 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |