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SOUTHERN ELECTRIC POWER DISTRIBUTION PLC

Company number 04094290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
06 Oct 2023 AP01 Appointment of Klair Neenan as a director on 1 October 2023
06 Oct 2023 TM01 Termination of appointment of Katherine Helen Marshall as a director on 30 September 2023
11 Aug 2023 AA Full accounts made up to 31 March 2023
10 Aug 2023 TM01 Termination of appointment of Mark Charles Rough as a director on 31 July 2023
24 Jul 2023 AP01 Appointment of Mr Dinesh Michael Manuelpillai as a director on 30 June 2023
21 Jun 2023 AP01 Appointment of Ms Maxine Frerk as a director on 1 May 2023
24 May 2023 TM01 Termination of appointment of Gary Glachan Steel as a director on 1 May 2023
24 May 2023 AP01 Appointment of Mr Samuel John Peacock as a director on 1 May 2023
23 May 2023 TM01 Termination of appointment of Rachel Mcewen as a director on 1 May 2023
05 May 2023 PSC02 Notification of Ssen Distribution Limited as a person with significant control on 3 April 2023
05 May 2023 PSC07 Cessation of Scottish and Southern Energy Power Distribution Limited as a person with significant control on 3 April 2023
13 Apr 2023 AP01 Appointment of Paul Morton Alistair Phillips-Davies as a director on 3 April 2023
12 Apr 2023 TM01 Termination of appointment of Robert Mcdonald as a director on 3 April 2023
12 Apr 2023 TM01 Termination of appointment of Alexander John Lorne Mactaggart as a director on 3 April 2023
12 Apr 2023 TM01 Termination of appointment of Mazin Alkirwi as a director on 3 April 2023
12 Apr 2023 TM01 Termination of appointment of Fraser Mcgregor Alexander as a director on 3 April 2023
23 Nov 2022 AP03 Appointment of Helen Elizabeth Mccombe as a secretary on 26 October 2022
23 Nov 2022 TM02 Termination of appointment of Mark Mclaughlin as a secretary on 26 October 2022
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
03 Aug 2022 AA Full accounts made up to 31 March 2022
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 107,850,000
08 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
19 Aug 2021 AA Full accounts made up to 31 March 2021
03 Mar 2021 AP01 Appointment of Alexander Mactaggart as a director on 23 February 2021