SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
Active - Accounts Filed
General Information
NAME
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
COMPANY NUMBER
SC213461
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
04/12/2000
(24years old)
WEBSITE
http://sse.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/02/2007
25/10/2012
SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED
View all previous names
PERTH
PH1 3AQ
Telephone: 01738456000
TPS: No
Inveralmond House
200 Dunkeld Road
Perth
Perthshire
PH1 3AQ
Telephone: 456000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 02/12/2024 | Mark McLaughlin (919820281) has left the board |
| 02/12/2024 | New Company Secretary Annette Hughes Roxburgh (932983939) Appointed |
Credit Risk Overview
Want to learn more about SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2002 - Present (22 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 74 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/05/2016 - Present (8 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
23/02/2021 - Present (3 years and 9 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEITHE AG | Other | View Report |
| SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Active - Accounts Filed | View Report |
| SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | Active - Accounts Filed | View Report |
| SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 02/12/2024 | Mark McLaughlin (919820281) has left the board |
| 02/12/2024 | New Company Secretary Annette Hughes Roxburgh (932983939) Appointed |
| 29/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 15/02/2023 | New Board Member Laura Sandys (930047114) Appointed |
| 10/02/2023 | New Board Member Charlotte Brunning (930528829) Appointed |
| 10/02/2023 | New Board Member Charlotte Brunning (930528829) Appointed |
| 03/02/2023 | David Rutherford (908923815) has left the board |
| 03/02/2023 | New Board Member Laura Sandys (930496209) Appointed |
| 24/01/2023 | Kerron Kwame Lezama (926417510) has left the board |
| 21/12/2022 | New Board Member Ronald Bathgate Fleming (908281997) Appointed |
| 15/12/2022 | Mark Charles Rough (922033350) has left the board |
| 14/12/2022 | Christopher Derek Dyne Burchell (927827468) has left the board |
| 14/12/2022 | Katherine Helen Marshall (905182941) has left the board |
| 14/12/2022 | Eliane Marthe Jeanne Marie Algaard (925961489) has left the board |
| 14/12/2022 | Alexander MacTaggart (928040776) has left the board |
| 13/12/2022 | New Board Member Kerron Kwame Lezama (926417510) Appointed |
| 13/12/2022 | New Board Member Charles Thomazi (930315218) Appointed |
| 09/12/2022 | New Board Member Ronald Bathgate Fleming (930306245) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Alexander MacTaggart (928040776) Appointed |
| 05/03/2021 | New Board Member Mazin Alkirwi (925347366) Appointed |
| 11/01/2021 | New Board Member Christopher Derek Dyne Burchell (927827468) Appointed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 04/09/2020 | New Board Member Eliane Marthe Jeanne Marie Algaard (925961489) Appointed |
| 03/04/2020 | New Board Member Mark Charles Rough (922033350) Appointed |
| 27/03/2020 | Stuart John Hogarth (915032192) has left the board |
| 03/02/2020 | Dale Neil Cargill (920978056) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 02/07/2019 | Alistair John Borthwick (925787198) has left the board |
| 06/05/2019 | New Board Member Alistair John Borthwick (925787198) Appointed |
| 06/05/2019 | Alistair John Borthwick (925018666) has left the board |
| 05/02/2019 | David Gardner (912626286) has left the board |
| 04/02/2019 | New Board Member Robert McDonald (911472637) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | Alistair John Borthwick (925018671) has left the board |
| 18/09/2018 | New Board Member Alistair John Borthwick (925018666) Appointed |
| 11/09/2018 | Steven Alexander Kennedy (908077218) has left the board |
| 11/09/2018 | New Board Member Alistair John Borthwick (925018671) Appointed |
| 21/08/2018 | New Accounts filed |
| 22/12/2017 | Robert McDonald (911472637) has left the board |
| 22/12/2017 | New Board Member Katherine Helen Marshall (905182941) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
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