SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 16 Jun 2025

Net assets £445.30M £2.60M 2024 year on year

Total assets £446.80M £6.80M 2024 year on year

Total Liabilities £1.50M £9.40M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Inveralmond House 200 Dunkeld Road Perth PH1 3AQ

Office (Reading)

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH

Telephone

0800 048 3516

futurenetworks@sse.com

Website

project-merlin.co.uk

Credit Report

Discover SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£445.30M

Increased by £2.60M (+1%)

Total Liabilities

£1.50M

Decreased by £9.40M (-86%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

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

Share Capital

Share allotments and capital structure

1 Allotment 72,990,192 Shares £72.99m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Feb 2017	ORDINARY	72,990,192	£72.99m	£1

Officers

5 active 28 resigned

Show resigned officers

						Status
Christopher Derek Dyne Burchell	Director	British	England	52	4 Jan 2021	Active
Dinesh Michael Manuelpillai	Director	British	England	42	17 Mar 2025	Active
Mark Mclaughlin	Secretary	Unknown	Unknown	—	2 Jun 2015	Active
Mazin Alkirwi	Director	British	United Kingdom	41	23 Feb 2021	Active
Robert Mcdonald	Director	British	Scotland	54	31 Jan 2019	Active

Shareholders

Shareholders (2)


Sse Plc	100.0%	1	Ordinary	26 Jun 2023
Beithe Ag	0.0%	0	Ordinary	26 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sse Plc

United Kingdom

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

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Group Structure

SSE PLC united kingdom

SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED Current Company

SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSEN DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(18 pages)
16 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-16 with no updates	View(3 pages)
30 Apr 2025	Officers	Appointment of Mr Dinesh Michael Manuelpillai as director on 2025-03-17	View(2 pages)
30 Apr 2025	Officers	Termination of Katherine Helen Marshall as director on 2025-03-17	View(1 page)
30 Apr 2025	Officers	Termination of Rachel Mcewen as director on 2025-03-17	View(1 page)