SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC is an active public limited company, incorporated on 23 October 2000. The nature of the business is Distribution of electricity. The company's registered office is on Forbury Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. SOUTHERN ELECTRIC POWER DISTRIBUTION PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04094290 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 23/10/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | NO.1 FORBURY PLACE |
|---|---|
| Address Line 2 | 43 FORBURY ROAD |
| Post Town | READING |
| Country | UNITED KINGDOM |
| Postcode | RG1 3JH |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 15/11/2024 |
|---|---|
| Last Made Up Date | 01/11/2023 |
Return
| Next Due Date | 29/11/2016 |
|---|---|
| Last Made Up Date | 01/11/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
35130 - Distribution of electricity
Company Name History
From incorporation onwards:
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
Directors
(The company's officers)
DR ELIANE MARTHE JEANNE MARIE ALGAARD
(~49 year old British,french national)
NO.1 FORBURY PLACE 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/08/2020
MR CHRISTOPHER DEREK DYNE BURCHELL
(~50 year old British national)
NO.1 FORBURY PLACE 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR, DISTRIBUTION
- Usually resident in ENGLAND
Appointed on 04/01/2021
MS MAXINE FRERK
(~65 year old British national)
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2023
MR DINESH MICHAEL MANUELPILLAI
(~40 year old British national)
NO.1 FORBURY PLACE 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2023
KLAIR NEENAN
(~46 year old Irish national)
RED OAK SOUTH, SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN, DUBLIN, 18, IRELAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 01/10/2023
MR SAMUEL JOHN PEACOCK
(~41 year old British national)
SSE, 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2023
MR PAUL MORTON ALISTAIR PHILLIPS-DAVIES
(~56 year old British national)
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2023
MR DAVID RUTHERFORD
(~60 year old British national)
NO.1 FORBURY PLACE 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/04/2014
HELEN ELIZABETH MCCOMBE
1 WATERLOO STREET, GLASGOW, G2 6AY, UNITED KINGDOM
- Current Secretary
Appointed on 26/10/2022
Connections
(Shared officers)
- MR CHRISTOPHER DEREK DYNE BURCHELL
ARRIVA RAIL LONDON LIMITED
- MR CHRISTOPHER DEREK DYNE BURCHELL
ARRIVA RAIL NORTH LIMITED
- MR CHRISTOPHER DEREK DYNE BURCHELL
- MR CHRISTOPHER DEREK DYNE BURCHELL
ARRIVA UK TRAINS LIMITED
- MR CHRISTOPHER DEREK DYNE BURCHELL
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- MR PAUL MORTON ALISTAIR PHILLIPS-DAVIES
AT SEAT CATERING (2003) LIMITED
- MR CHRISTOPHER DEREK DYNE BURCHELL
- MR PAUL MORTON ALISTAIR PHILLIPS-DAVIES
- MR CHRISTOPHER DEREK DYNE BURCHELL
- MR CHRISTOPHER DEREK DYNE BURCHELL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC: Maps
Maps show the location of the postcode of the registered office, RG1 3JH.
Map of SOUTHERN ELECTRIC POWER DISTRIBUTION PLC at local scale
Map of SOUTHERN ELECTRIC POWER DISTRIBUTION PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RG1 3JH
Other companies with registered offices in RG1 3JH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 20ms