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SOUTHERN ELECTRIC POWER DISTRIBUTION PLC - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Company Information
- Company registration number
- 04094290
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No.1 Forbury Place
- 43 Forbury Road
- Reading
- RG1 3JH
- United Kingdom No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom UK
Management
- Managing Directors
- RUTHERFORD, David
- ALGAARD, Eliane Marthe Jeanne Marie, Dr
- BURCHELL, Christopher Derek Dyne
- PHILLIPS-DAVIES, Paul Morton Alistair
- PEACOCK, Samuel John
- FRERK, Maxine
- MANUELPILLAI, Dinesh Michael
- NEENAN, Klair
- Company secretaries
- MCCOMBE, Helen Elizabeth
Company Details
- Type of Business
- plc
- Incorporated
- 2000-10-23
- Age Of Company 2000-10-23 23 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- -
- Ssen Distribution Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SSE DISTRIBUTION (SOUTH) LIMITED
- Legal Entity Identifier (LEI)
- 549300SR1GYYNBZQGX56
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
✓
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SOUTHERN ELECTRIC POWER DISTRIBUTION PLC Company Description
- SOUTHERN ELECTRIC POWER DISTRIBUTION PLC is a plc registered in United Kingdom with the Company reg no 04094290. Its current trading status is "live". It was registered 2000-10-23. It was previously called SSE DISTRIBUTION (SOUTH) LIMITED. It has declared SIC or NACE codes as "35130". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at No.1 Forbury Place .
Get SOUTHERN ELECTRIC POWER DISTRIBUTION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southern Electric Power Distribution Plc - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
- 2000-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04094290#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04094290#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04094290#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2023-05-05) - PSC07
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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accounts-with-accounts-type-full (2023-08-11) - AA
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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appoint-person-secretary-company-with-name-date (2022-11-23) - AP03
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termination-secretary-company-with-name-termination-date (2022-11-23) - TM02
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capital-allotment-shares (2022-04-21) - SH01
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confirmation-statement-with-updates (2022-11-04) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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accounts-with-accounts-type-full (2021-08-19) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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accounts-with-accounts-type-full (2020-10-09) - AA
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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auditors-resignation-company (2019-09-03) - AUD
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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change-person-director-company-with-change-date (2019-05-17) - CH01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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change-person-director-company-with-change-date (2018-06-29) - CH01
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confirmation-statement-with-updates (2018-11-02) - CS01
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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confirmation-statement-with-updates (2017-11-01) - CS01
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-full (2016-08-21) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-03) - TM02
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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appoint-person-secretary-company-with-name-date (2015-06-03) - AP03
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accounts-with-accounts-type-full (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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keyboard_arrow_right 2014
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miscellaneous (2014-03-10) - MISC
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miscellaneous (2014-03-11) - MISC
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appoint-person-director-company-with-name (2014-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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appoint-person-secretary-company-with-name-date (2014-07-17) - AP03
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accounts-with-accounts-type-full (2014-09-05) - AA
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-03) - TM01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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accounts-with-accounts-type-full (2009-08-10) - AA
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resolution (2009-05-12) - RESOLUTIONS
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legacy (2009-02-24) - 288a
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legacy (2009-01-20) - 288c
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legacy (2009-01-14) - 288c
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legacy (2009-02-18) - 288b
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legacy (2006-12-06) - 363a
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legacy (2005-04-27) - 288c
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keyboard_arrow_right 2004
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keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-full (2003-10-09) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-14) - 363s
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legacy (2002-02-08) - 288c
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legacy (2002-03-09) - 288b
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legacy (2002-03-14) - 288a
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legacy (2002-10-07) - 288b
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keyboard_arrow_right 2001
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legacy (2001-07-13) - 43(3)e
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legacy (2001-04-14) - 288a
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legacy (2001-03-29) - 288a
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certificate-change-of-name-company (2001-03-06) - CERTNM
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legacy (2001-03-29) - 225
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legacy (2001-03-29) - 288b
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auditors-statement (2001-07-13) - AUDS
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certificate-change-of-name-company (2001-01-10) - CERTNM
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legacy (2001-03-29) - 287
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auditors-report (2001-07-13) - AUDR
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resolution (2001-07-16) - RESOLUTIONS
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re-registration-memorandum-articles (2001-07-13) - MAR
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legacy (2001-07-16) - 123
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legacy (2001-07-16) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (2001-07-16) - CERT5
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legacy (2001-10-15) - 123
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resolution (2001-10-15) - RESOLUTIONS
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legacy (2001-11-22) - 363s
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legacy (2001-11-03) - 88(2)R
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keyboard_arrow_right 2000
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incorporation-company (2000-10-23) - NEWINC
