SP DISTRIBUTION PLC

Active Glasgow

Distribution of electricity

838 employees website.com
Distribution of electricity
S

SP DISTRIBUTION PLC

Distribution of electricity

Founded 7 Sept 1998 Active Glasgow, Scotland 838 employees website.com
Distribution of electricity

Previous Company Names

SP DISTRIBUTION LIMITED 21 Mar 2003 — 31 Oct 2013
SP DISTRIBUTION PLC 31 Oct 2002 — 21 Mar 2003
SP DISTRIBUTION LIMITED 11 May 2001 — 31 Oct 2002
SCOTTISHPOWER DISTRIBUTION LIMITED 14 Dec 1998 — 11 May 2001
RANDOTTE (NO. 462) LIMITED 7 Sept 1998 — 14 Dec 1998
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 2 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £858M £122M 2024 year on year
Total assets £4,104M £282M 2024 year on year
Total Liabilities £3,246M £160M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

320 St. Vincent Street Glasgow G2 5AD Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SP DISTRIBUTION PLC (SC189125), an active company based in Glasgow, Scotland. Incorporated 7 Sept 1998. Distribution of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.10M

Decreased by £1.40M (-40%)

Net Assets

£857.70M

Increased by £121.70M (+17%)

Total Liabilities

£3246.40M

Increased by £160.10M (+5%)

Turnover

£617.30M

Increased by £106.80M (+21%)

Employees

838

Increased by 56 (+7%)

Debt Ratio

79%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Scottish Power Energy Networks Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SP DISTRIBUTION PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 10 leasehold 11 total
AddressTenurePrice PaidDate Added
an Electricity Substation, Tweedside Trading Estate, Tweedmouth, Berwick-Upon-Tweed NORTHUMBERLAND
Leasehold-17 Jul 2024
an electricity substation, Felkington, Berwick-Upon-Tweed NORTHUMBERLAND
Leasehold-22 Sept 2023
an electricity substation, Berwick Sports And Leisure Centre, Northumberland Road, Tweedmouth, Berwick-Upon-Tweed (TD15 2AS) NORTHUMBERLAND
Leasehold-17 Feb 2023
Electricity Substation, The Barracks, Parade, Berwick-Upon-Tweed (TD15 1DF) NORTHUMBERLAND
Leasehold-11 Nov 2022
part of Electricity Substation, Loaning Meadows Retail Park, Berwick-Upon-Tweed NORTHUMBERLAND
Leasehold-30 Aug 2022
an Electricity Substation, Tweedside Trading Estate, Tweedmouth, Berwick-Upon-Tweed
Leasehold
Added 17 Jul 2024
District NORTHUMBERLAND
an electricity substation, Felkington, Berwick-Upon-Tweed
Leasehold
Added 22 Sept 2023
District NORTHUMBERLAND
an electricity substation, Berwick Sports And Leisure Centre, Northumberland Road, Tweedmouth, Berwick-Upon-Tweed (TD15 2AS)
Leasehold
Added 17 Feb 2023
District NORTHUMBERLAND
Electricity Substation, The Barracks, Parade, Berwick-Upon-Tweed (TD15 1DF)
Leasehold
Added 11 Nov 2022
District NORTHUMBERLAND
part of Electricity Substation, Loaning Meadows Retail Park, Berwick-Upon-Tweed
Leasehold
Added 30 Aug 2022
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-02 with no updates
27 Jan 2026OfficersTermination of Craig David Arthur as director on 2026-01-27
23 Jan 2026OfficersTermination of Scott Hamilton Mathieson as director on 2026-01-22
6 Jan 2026OfficersAppointment of Beatrice Helene Baker Pessoa De Araujo as director on 2026-01-01
26 Nov 2025OfficersTermination of Seumus O'gorman as director on 2025-11-26
2 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-02 with no updates

27 Jan 2026 Officers

Termination of Craig David Arthur as director on 2026-01-27

23 Jan 2026 Officers

Termination of Scott Hamilton Mathieson as director on 2026-01-22

6 Jan 2026 Officers

Appointment of Beatrice Helene Baker Pessoa De Araujo as director on 2026-01-01

26 Nov 2025 Officers

Termination of Seumus O'gorman as director on 2025-11-26

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-02 with no updates

1 months ago on 2 Mar 2026

Termination of Craig David Arthur as director on 2026-01-27

2 months ago on 27 Jan 2026

Termination of Scott Hamilton Mathieson as director on 2026-01-22

3 months ago on 23 Jan 2026

Appointment of Beatrice Helene Baker Pessoa De Araujo as director on 2026-01-01

3 months ago on 6 Jan 2026

Termination of Seumus O'gorman as director on 2025-11-26

5 months ago on 26 Nov 2025