SSEN DISTRIBUTION LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the financial strength of the Group, the Directors are satisfied that the Group, and the Company itself, will remain funded for the going concern period through to 31 December 2026. The Directors have therefore concluded it is appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- SSEN DISTRIBUTION LIMITED · parent
- Scottish Hydro Electric Power Distribution plc 100%
- Southern Electric Power Distribution plc 100%
Significant events
- “During the year this facility was re-financed to ensure that the Group is set up to meet its funding obligations over the next five years. The Directors have taken into account the Group's credit rating and the successful issuance of £1.4bn of long-term funding in the 2024/25 financial year by the Group, including a €600m 7-year Eurobond at 3.5% in March 2025 by SSE plc. In addition, during the year, the Group has rolled £0.8bn of short-term Commercial Paper and has redeemed £0.2bn of maturing long-term debt.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANCER, Nick | Secretary | 2025-08-01 | — | — |
| ALGAARD, Eliane Marthe Jeanne Marie, Dr | Director | 2023-04-03 | Sep 1974 | British |
| BROWN, Paul Scott | Director | 2024-06-01 | Jun 1969 | British |
| BURCHELL, Christopher Derek Dyne | Director | 2022-08-24 | Dec 1973 | British |
| FRERK, Maxine | Director | 2023-05-01 | Apr 1959 | British |
| MANUELPILLAI, Dinesh Michael | Director | 2023-06-30 | Nov 1983 | British |
| NEENAN, Klair | Director | 2023-10-01 | Nov 1977 | Irish |
| PEACOCK, Samuel John | Director | 2023-05-01 | Nov 1982 | British |
| PHILLIPS-DAVIES, Paul Morton Alistair | Director | 2023-04-03 | Jul 1967 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCOMBE, Helen Eliazbeth | Secretary | 2022-08-24 | 2025-08-01 |
| MARSHALL, Katherine Helen | Director | 2023-05-01 | 2023-09-30 |
| ROUGH, Mark Charles | Director | 2023-05-01 | 2023-07-31 |
| RUTHERFORD, David | Director | 2023-05-01 | 2024-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish And Southern Energy Power Distribution Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-24 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-07 | CH01 | officers | Change person director company with change date | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type dormant | |
| 2023-08-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one