SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
04094290 · Active · Plc · 25 yrs · Reading
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 Nov 2026 (last filed 1 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
04094290Active· Plc· England Wales· 2000-10-23Incorporated 2000-10-23Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- PIBWORTH, Martin James· DirectorAppointed 2026-07-01
- PHILLIPS-DAVIES, Paul Morton Alistair· DirectorResigned 2026-06-30
- DANCER, Nick· SecretaryAppointed 2025-08-01
- MCCOMBE, Helen Elizabeth· SecretaryResigned 2025-08-01
DANCER, Nick
Secretary
- Appointed
- 2025-08-01
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ALGAARD, Eliane Marthe Jeanne Marie, Dr
Director
- Appointed
- 2020-08-21
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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BROWN, Paul Scott
Director
- Appointed
- 2024-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1969
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BURCHELL, Christopher Derek Dyne
Director
- Appointed
- 2021-01-04
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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FRERK, Maxine
Director
- Appointed
- 2023-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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MANUELPILLAI, Dinesh Michael
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1983
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NEENAN, Klair
Director
- Appointed
- 2023-10-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1977
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PEACOCK, Samuel John
Director
- Appointed
- 2023-05-01
- Nationality
- British
- Residence
- England
- Born
- 11/1982
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PIBWORTH, Martin James
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1973
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DONNELLY, Lawrence John Vincent
Secretary
- Appointed
- 2001-03-19
- Resigned
- 2009-01-22
- Nationality
- British
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GETTINBY, Helen
Secretary
- Appointed
- 2014-07-01
- Resigned
- 2015-06-02
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MANDERSON, Lilian
Secretary
- Appointed
- 2009-01-22
- Resigned
- 2014-06-30
- Nationality
- British
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MCCOMBE, Helen Elizabeth
Secretary
- Appointed
- 2022-10-26
- Resigned
- 2025-08-01
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MCLAUGHLIN, Mark
Secretary
- Appointed
- 2015-06-02
- Resigned
- 2022-10-26
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D.W. COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-10-23
- Resigned
- 2001-03-19
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ALEXANDER, Fraser Mcgregor
Director
- Appointed
- 2002-10-01
- Resigned
- 2023-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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ALKIRWI, Mazin
Director
- Appointed
- 2021-02-23
- Resigned
- 2023-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1984
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BORTHWICK, Alistair John
Director
- Appointed
- 2018-09-07
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1979
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CARGILL, Dale Neil
Director
- Appointed
- 2015-10-28
- Resigned
- 2020-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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CRAWFORD, Douglas James
Director
- Appointed
- 2000-10-23
- Resigned
- 2001-03-19
- Nationality
- British
- Born
- 02/1965
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FUNNELL, Ian Grant
Director
- Appointed
- 2009-11-30
- Resigned
- 2012-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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GARDNER, David
Director
- Appointed
- 2012-11-16
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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HOGARTH, Stuart John
Director
- Appointed
- 2011-01-24
- Resigned
- 2020-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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HOOD, Colin William
Director
- Appointed
- 2001-03-19
- Resigned
- 2011-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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KENNEDY, Steven Alexander
Director
- Appointed
- 2002-03-11
- Resigned
- 2018-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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LAUGHLAND, James Graham
Director
- Appointed
- 2001-03-19
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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MACTAGGART, Alexander John Lorne
Director
- Appointed
- 2021-02-23
- Resigned
- 2023-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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MARCHANT, Ian Derek
Director
- Appointed
- 2001-03-19
- Resigned
- 2002-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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MARSHALL, Katherine Helen
Director
- Appointed
- 2017-12-14
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1970
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MATHIESON, Mark William
Director
- Appointed
- 2007-11-21
- Resigned
- 2014-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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MCDONALD, Robert
Director
- Appointed
- 2019-01-31
- Resigned
- 2023-04-03
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1971
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MCDONALD, Robert
Director
- Appointed
- 2015-06-01
- Resigned
- 2017-12-14
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1971
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MCDONALD, Robert
Director
- Appointed
- 2009-11-30
- Resigned
- 2011-01-21
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1971
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MCEWEN, Rachel
Director
- Appointed
- 2016-05-27
- Resigned
- 2023-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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MCLEOD, Aileen Elizabeth, Dr
Director
- Appointed
- 2011-01-24
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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NICOL, Colin Clarke
Director
- Appointed
- 2014-12-12
- Resigned
- 2021-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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PHILLIPS-DAVIES, Paul Morton Alistair
Director
- Appointed
- 2023-04-03
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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POLSON, Michael Buchanan
Director
- Appointed
- 2000-10-23
- Resigned
- 2001-03-19
- Nationality
- British
- Born
- 07/1964
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ROUGH, Mark Charles
Director
- Appointed
- 2020-04-01
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1970
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RUTHERFORD, David
Director
- Appointed
- 2014-04-01
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1963
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STEEL, Gary Glachan
Director
- Appointed
- 2014-04-01
- Resigned
- 2023-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1952
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