Scottish and Southern Energy Power Distribution Limited

Company SC213459 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.9y median 5.5y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 8Business services 2Other services 2Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Southern Electric Power Distribution PLC 2 shared directors
Energy Networks Association Limited 2 shared directors
Scottish Hydro Electric Power Distribution PLC 2 shared directors
Scottish Hydro Electric Transmission PLC 2 shared directors
Ssen Distribution Limited 2 shared directors
Rail Safety and Standards Board Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC213459
Status	Active
Type	Private Limited Company
Incorporated	04/12/2000
Address	INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

35130 - Distribution of electricity

Ownership - persons with significant control (1)

Sse Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Manuelpillai, Dinesh Michael Director · appointed 2025
Alkirwi, Mazin Director · appointed 2021
Burchell, Christopher Derek Dyne Director · appointed 2021
Mcdonald, Robert Director · appointed 2019
Mclaughlin, Mark Secretary · appointed 2015
Mactaggart, Alexander John Lorne Former Director · appointed 2021 · resigned 2025
Algaard, Eliane Marthe Jeanne Marie, Dr Former Director · appointed 2020 · resigned 2025
Rough, Mark Charles Former Director · appointed 2020 · resigned 2023
Borthwick, Alistair John Former Director · appointed 2018 · resigned 2019
Marshall, Katherine Helen Former Director · appointed 2017 · resigned 2025
Mcewen, Rachel Former Director · appointed 2016 · resigned 2025
Cargill, Dale Neil Former Director · appointed 2015 · resigned 2020
Nicol, Colin Clarke Former Director · appointed 2014 · resigned 2021
Gettinby, Helen Former Secretary · appointed 2014 · resigned 2015
Steel, Gary Glachan Former Director · appointed 2014 · resigned 2022
Rutherford, David Former Director · appointed 2014 · resigned 2022
Gardner, David Former Director · appointed 2012 · resigned 2019
Mcleod, Aileen Elizabeth, Dr Former Director · appointed 2011 · resigned 2015
Hogarth, Stuart John Former Director · appointed 2011 · resigned 2020
Funnell, Ian Grant Former Director · appointed 2009 · resigned 2012
Manderson, Lilian Former Secretary · appointed 2009 · resigned 2014
Mathieson, Mark William Former Director · appointed 2007 · resigned 2014
Alexander, Fraser Mcgregor Former Director · appointed 2002 · resigned 2023
Kennedy, Steven Alexander Former Director · appointed 2002 · resigned 2018
Marchant, Ian Derek Former Director · appointed 2001 · resigned 2002
Donnelly, Lawrence John Vincent Former Secretary · appointed 2001 · resigned 2009
Laughland, James Graham Former Director · appointed 2001 · resigned 2002
Hood, Colin William Former Director · appointed 2001 · resigned 2011
D.W. Director 2 Limited Former Corporate-nominee-director · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.

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