CompanyTrack
S

SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC

Active Perth

Transmission of electricity

1,517 employees Website
Environment, agriculture and waste Transmission of electricity
S

SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC

Transmission of electricity

Founded 4 Dec 2000 Active Perth, United Kingdom 1,517 employees ssen-transmission.co.uk
Environment, agriculture and waste Transmission of electricity
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 3 Nov 2025
Net assets £2034.30M £393.10M 2023 year on year
Total assets £5930.00M £1003.10M 2023 year on year
Total Liabilities £3895.70M £610.00M 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Inveralmond House 200 Dunkeld Road Perth PH1 3AQ

Office (Fort William)

Achintee Rd, Fort William PH33 6TE

Credit Report

Discover SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£128.90M

Increased by £121.00M (+1532%)

Net Assets

£2034.30M

Increased by £393.10M (+24%)

Total Liabilities

£3895.70M

Increased by £610.00M (+19%)

Turnover

£885.90M

Increased by £230.90M (+35%)

Employees

1517

Increased by 479 (+46%)

Debt Ratio

66%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

10 active 29 resigned
Status
Annette Hughes RoxburghSecretaryUnknownUnknown31 Oct 2024Active
Barry O'reganDirectorIrishIreland4823 Jun 2025Active
Charles ThomaziDirectorCanadianUnited Kingdom6230 Nov 2022Active
Charlotte BrunningDirectorBritishUnited Kingdom3922 Dec 2022Active
Fraser Mcgregor AlexanderDirectorBritishUnited Kingdom621 Oct 2002Active
Gary Glachan SteelDirectorBritishScotland731 Apr 2014Active
Laura SandysDirectorBritishUnited Kingdom611 Feb 2023Active
Mazin AlkirwiDirectorBritishUnited Kingdom4123 Feb 2021Active

Shareholders

Shareholders (2)

Scottish And Southern Energy Power Distribution Limited
75.0%
265,725,00013 Nov 2023
Highland Transmission Bidco Limited
25.0%
88,575,00013 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottish And Southern Energy Power Distribution Limited

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

Group Structure

Group Structure

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
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC Current Company
EASTERN GREEN LINK 2 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EASTERN GREEN LINK 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersTermination of Annette Hughes Roxburgh as director on 2025-12-01View(1 page)
2 Dec 2025OfficersAppointment of Mark Mclaughlin as director on 2025-12-01View(2 pages)
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with no updatesView(3 pages)
8 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(64 pages)
25 Jun 2025OfficersTermination of Rachel Mcewen as director on 2025-06-23View(1 page)
2 Dec 2025 Officers

Termination of Annette Hughes Roxburgh as director on 2025-12-01

2 Dec 2025 Officers

Appointment of Mark Mclaughlin as director on 2025-12-01

3 Nov 2025 Confirmation Statement

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

8 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

25 Jun 2025 Officers

Termination of Rachel Mcewen as director on 2025-06-23

Recent Activity

Latest Activity

Termination of Annette Hughes Roxburgh as director on 2025-12-01

2 months ago on 2 Dec 2025

Appointment of Mark Mclaughlin as director on 2025-12-01

2 months ago on 2 Dec 2025

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

3 months ago on 3 Nov 2025

Annual accounts made up to 2025-03-31

5 months ago on 8 Sept 2025

Termination of Rachel Mcewen as director on 2025-06-23

7 months ago on 25 Jun 2025