CompanyTrack
S

SOUTHERN ELECTRIC POWER DISTRIBUTION PLC

Active Reading

Distribution of electricity

2,979 employees Website
Information technology, telecommunications and data Distribution of electricity
S

SOUTHERN ELECTRIC POWER DISTRIBUTION PLC

Distribution of electricity

Founded 23 Oct 2000 Active Reading, United Kingdom 2,979 employees ssen.co.uk
Information technology, telecommunications and data Distribution of electricity
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted 4 Nov 2025
Net assets £1478.20M £67.10M 2024 year on year
Total assets £5027.20M £560.60M 2024 year on year
Total Liabilities £3549.00M £493.50M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom

Office (Perth)

Perth PH1 3FX

Website

ssen.co.uk

Credit Report

Discover SOUTHERN ELECTRIC POWER DISTRIBUTION PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£21.90M

Increased by £10.80M (+97%)

Net Assets

£1478.20M

Increased by £67.10M (+5%)

Total Liabilities

£3549.00M

Increased by £493.50M (+16%)

Turnover

£1137.40M

Increased by £456.20M (+67%)

Employees

2979

Increased by 527 (+21%)

Debt Ratio

71%

Increased by 3 (+4%)

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

£1.2m awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100,000,000 Shares £100.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2022100,000,000£100.00m£1

Officers

Officers

9 active 31 resigned
Status
Christopher Derek Dyne BurchellDirectorBritishEngland524 Jan 2021Active
Dinesh Michael ManuelpillaiDirectorBritishEngland4230 Jun 2023Active
Eliane Marthe Jeanne Marie AlgaardDirectorBritishEngland5121 Aug 2020Active
Klair NeenanDirectorIrishIreland481 Oct 2023Active
Maxine FrerkDirectorBritishEngland661 May 2023Active
Nick DancerSecretaryUnknownUnknown1 Aug 2025Active
Paul Morton Alistair Phillips-daviesDirectorBritishEngland583 Apr 2023Active
Paul Scott BrownDirectorBritishScotland561 Jun 2024Active

Shareholders

Shareholders (2)

Ssen Distribution Limited
100.0%
107,850,00013 Nov 2023
Scottish And Southern Energy Power Distribution Limited
0.0%
013 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ssen Distribution Limited

United Kingdom

Active
Notified 3 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Scottish And Southern Energy Power Distribution Limited

Ceased 3 Apr 2023

Ceased

Group Structure

Group Structure

SSEN DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE PLC united kingdom
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with no updatesView(3 pages)
13 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(59 pages)
1 Aug 2025OfficersTermination of Helen Elizabeth Mccombe as director on 2025-08-01View(1 page)
1 Aug 2025OfficersAppointment of Nick Dancer as director on 2025-08-01View(2 pages)
7 Jul 2025OfficersChange to director Mr Samuel John Peacock on 2025-07-07View(2 pages)
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with no updates

13 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

1 Aug 2025 Officers

Termination of Helen Elizabeth Mccombe as director on 2025-08-01

1 Aug 2025 Officers

Appointment of Nick Dancer as director on 2025-08-01

7 Jul 2025 Officers

Change to director Mr Samuel John Peacock on 2025-07-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-01 with no updates

3 months ago on 4 Nov 2025

Annual accounts made up to 2025-03-31

6 months ago on 13 Aug 2025

Termination of Helen Elizabeth Mccombe as director on 2025-08-01

6 months ago on 1 Aug 2025

Appointment of Nick Dancer as director on 2025-08-01

6 months ago on 1 Aug 2025

Change to director Mr Samuel John Peacock on 2025-07-07

7 months ago on 7 Jul 2025