SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC - PERTH


Company Profile Company Filings

Overview

SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC is a Public Limited Company from PERTH and has the status: Active.
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC was incorporated 23 years ago on 04/12/2000 and has the registered number: SC213461. The accounts status is FULL and accounts are next due on 30/09/2024.

SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC - PERTH

This company is listed in the following categories:
35120 - Transmission of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

INVERALMOND HOUSE
PERTH
PH1 3AQ

This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED (until 02/02/2007)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY CLACHAN STEEL Nov 1952 British Director 2014-04-01 CURRENT
ROBERT MCDONALD Nov 1971 British Director 2019-01-31 CURRENT
RACHEL MCEWEN Jun 1972 British Director 2016-05-27 CURRENT
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2002-10-01 CURRENT
MARK MCLAUGHLIN Secretary 2015-06-02 CURRENT
MS LAURA SANDYS Jun 1964 British Director 2023-02-01 CURRENT
MAZIN ALKIRWI Jun 1984 British Director 2021-02-23 CURRENT
CHARLOTTE BRUNNING Apr 1986 British Director 2022-12-22 CURRENT
MR RONALD BATHGATE FLEMING Feb 1964 British Director 2022-11-30 CURRENT
MR CHARLES THOMAZI Oct 1963 Canadian Director 2022-11-30 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-12-04 UNTIL 2001-03-19 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2001-03-19 UNTIL 2009-01-22 RESIGNED
LILIAN MANDERSON British Secretary 2009-01-22 UNTIL 2014-06-30 RESIGNED
HELEN GETTINBY Secretary 2014-07-01 UNTIL 2015-06-02 RESIGNED
MR IAN GRANT FUNNELL Jan 1957 British Director 2009-11-30 UNTIL 2012-10-12 RESIGNED
D.W. DIRECTOR 2 LIMITED Nominee Director 2000-12-04 UNTIL 2001-03-19 RESIGNED
DAVID GARDNER May 1963 British Director 2012-11-16 UNTIL 2019-01-31 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2000-12-04 UNTIL 2001-03-19 RESIGNED
MR COLIN WILLIAM HOOD Apr 1955 British Director 2001-03-19 UNTIL 2011-09-15 RESIGNED
MR DAVID RUTHERFORD Jun 1963 British Director 2014-04-01 UNTIL 2023-02-01 RESIGNED
MR COLIN CLARKE NICOL Nov 1960 British Director 2014-12-12 UNTIL 2021-01-04 RESIGNED
ROBERT MCDONALD Nov 1971 British Director 2009-11-30 UNTIL 2011-01-21 RESIGNED
MR MARK CHARLES ROUGH May 1970 British Director 2020-04-01 UNTIL 2022-11-30 RESIGNED
DR AILEEN ELIZABETH MCLEOD Jan 1974 British Director 2011-01-24 UNTIL 2015-03-31 RESIGNED
ROBERT MCDONALD Nov 1971 British Director 2015-06-01 UNTIL 2017-12-14 RESIGNED
MR MARK WILLIAM MATHIESON Sep 1966 British Director 2007-11-21 UNTIL 2014-12-12 RESIGNED
KATHERINE HELEN MARSHALL May 1970 British Director 2017-12-14 UNTIL 2022-11-30 RESIGNED
MR IAN DEREK MARCHANT Feb 1961 British Director 2001-03-19 UNTIL 2002-10-01 RESIGNED
ALEXANDER MACTAGGART Sep 1966 British Director 2021-02-23 UNTIL 2022-11-30 RESIGNED
MR KERRON KWAME LEZAMA Nov 1983 British Director 2022-11-30 UNTIL 2022-12-10 RESIGNED
JAMES GRAHAM LAUGHLAND Feb 1951 British Director 2001-03-19 UNTIL 2002-02-20 RESIGNED
STEVEN ALEXANDER KENNEDY Sep 1964 British Director 2002-03-11 UNTIL 2018-09-07 RESIGNED
STUART JOHN HOGARTH Aug 1963 British Director 2011-01-24 UNTIL 2020-03-23 RESIGNED
DALE NEIL CARGILL Feb 1965 British Director 2015-10-28 UNTIL 2020-01-23 RESIGNED
MR CHRISTOPHER DEREK DYNE BURCHELL Dec 1973 British Director 2021-01-04 UNTIL 2022-11-30 RESIGNED
MR ALISTAIR JOHN BORTHWICK Jun 1979 British Director 2018-09-07 UNTIL 2019-06-28 RESIGNED
ELIANE ALGAARD Sep 1974 British Director 2020-09-01 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish And Southern Energy Power Distribution Limited 2016-04-06 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATS LIMITED FAREHAM Active FULL 51101 - Scheduled passenger air transport
NNXYZ LIMITED READING UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC READING UNITED KINGDOM Active FULL 35130 - Distribution of electricity
NATS (SERVICES) LIMITED FAREHAM Active FULL 51101 - Scheduled passenger air transport
NATS (EN ROUTE) PUBLIC LIMITED COMPANY FAREHAM Active FULL 51101 - Scheduled passenger air transport
NATSNAV LIMITED FAREHAM Active FULL 51101 - Scheduled passenger air transport
HIGHVIEW ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
NATIONAL AIR TRAFFIC SERVICES LIMITED FAREHAM Active DORMANT 51101 - Scheduled passenger air transport
KASHET LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WATER RESOURCES EAST (WRE) LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ATTIKA HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AQUILA ENERGY EFFICIENCY TRUST PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
NEOS NETWORKS LIMITED PERTH Active GROUP 61900 - Other telecommunications activities
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED PERTH Active FULL 35130 - Distribution of electricity
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC PERTH Active FULL 35130 - Distribution of electricity
ATLASCONNECT LIMITED PERTH Active DORMANT 61900 - Other telecommunications activities
SSE STOCK LIMITED PERTH Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
HYDRO ELECTRIC PENSION SCHEME TRUSTEES LIMITED PERTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SSEN DISTRIBUTION LIMITED PERTH SCOTLAND Active DORMANT 35130 - Distribution of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SSE GROUP LIMITED PERTH Active DORMANT 96090 - Other service activities n.e.c.
GRIFFIN WIND FARM LIMITED PERTH Active FULL 35110 - Production of electricity
CLYDE WINDFARM (SCOTLAND) LIMITED PERTH Active FULL 35110 - Production of electricity
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED PERTH UNITED KINGDOM Active GROUP 35110 - Production of electricity
COIRE GLAS HYDRO PUMPED STORAGE LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity
DUNMAGLASS WIND FARM LIMITED PERTH UNITED KINGDOM Active FULL 35110 - Production of electricity
STRONELAIRG WIND FARM LIMITED PERTH UNITED KINGDOM Active FULL 35110 - Production of electricity
SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED PERTH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SSE RENEWABLES WIND FARMS (UK) LIMITED PERTH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DIGITAL REACH PARTNERS LIMITED PERTH UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities