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Companies/SC213460

Scottish Hydro Electric Power Distribution PLC

Distribution of electricity · Perth

ActiveUnited KingdomIncorporated 2000Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ssen Distribution LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-03 · No cessation recorded

Source record 7277602
Show 1 ceased record
Scottish And Southern Energy Power Distribution LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-03

Source record 10403005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 27 historical
MP
Martin James PibworthCurrent director
Appointed 2026-07-01
+2 others
ND
Nick DancerCurrent secretary
Appointed 2025-08-01 · 1 yr
PB
Paul BrownCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+2 others
KN
Klair NeenanCurrent director
Appointed 2023-10-01 · 2 yrs · Company Director
+6 others
DM
Dinesh ManuelpillaiCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+3 others
SP
Samuel PeacockCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+2 others
MF
Maxine FrerkCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+5 others
CB
Christopher Derek Dyne BurchellCurrent director
Appointed 2021-01-04 · 5 yrs · Managing Director, Distribution
+5 others
EA
Eliane AlgaardCurrent director
Appointed 2020-09-01 · 6 yrs · Operations Director
+2 others
Show 27 historical appointments
PP
Paul Phillips DaviesResigned director
Resigned 2023-04-03 · 3 yrs · Director
HM
Helen MccombeResigned secretary
Resigned 2022-10-26 · 2 yrs
AM
Alexander MactaggartResigned director
Resigned 2021-02-23 · 2 yrs · Director
MR
Mark RoughResigned director
Resigned 2020-02-20 · 3 yrs · Company Director
RM
Robert McdonaldResigned director
Resigned 2019-01-31 · 4 yrs · Managing Director, Regulation And Strate
AB
Alistair BorthwickResigned director
Resigned 2018-09-07 · Chartered Accountant
KM
Katherine MarshallResigned director
Resigned 2017-12-14 · 5 yrs · Company Director
RM
Rachel McewenResigned director
Resigned 2016-05-27 · 6 yrs · Company Director
DC
Dale CargillResigned director
Resigned 2015-10-28 · 4 yrs · Company Director
MM
Mark MclaughlinResigned secretary
Resigned 2015-06-02 · 7 yrs
HG
Helen GettinbyResigned secretary
Resigned 2014-07-01
GS
Gary SteelResigned director
Resigned 2014-04-01 · 9 yrs · Company Director
DR
David RutherfordResigned director
Resigned 2014-04-01 · 10 yrs · Company Director
DG
David GardnerResigned director
Resigned 2012-11-16 · 6 yrs · Chartered Engineer
AM
Aileen McleodResigned director
Resigned 2011-01-24 · 4 yrs · Head Of Regulation , Networks
SH
Stuart HogarthResigned director
Resigned 2011-01-24 · 9 yrs · Operations Director
IF
Ian FunnellResigned director
Resigned 2009-11-30 · 2 yrs · Director Of Major Projects
LM
Lilian MandersonResigned secretary
Resigned 2009-01-22 · 5 yrs
MM
Mark MathiesonResigned director
Resigned 2007-11-21 · 7 yrs · Director Of Distribution
FA
Fraser AlexanderResigned director
Resigned 2002-10-01 · 20 yrs · Chartered Accountant
SK
Steven KennedyResigned director
Resigned 2002-03-11 · 16 yrs · Power Systems Financial Contro
JL
James LaughlandResigned director
Resigned 2001-03-19 · Chartered Accountant
CH
Colin HoodResigned director
Resigned 2001-03-19 · 10 yrs · Chief Operating Officer
LD
Lawrence DonnellyResigned secretary
Resigned 2001-03-19 · 7 yrs
IM
Ian MarchantResigned director
Resigned 2001-03-19 · 1 yr · Accountant

Board profile

People with appointments
9
Directors assessed
8
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active