Company NameSSEN Distribution Limited
DirectorChristopher Derek Dyne Burchell
Company StatusActive
Company NumberSC742389
CategoryPrivate Limited Company
Incorporation Date24 August 2022(1 year, 7 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4013Distribution & trade in electricity
SIC 35130Distribution of electricity

Directors

Director NameMr Christopher Derek Dyne Burchell
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2022(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressNo.1 Forbury Place 43 Forbury Road
Reading
RG1 3JH
Secretary NameMrs Helen Eliazbeth McCombe
StatusCurrent
Appointed24 August 2022(same day as company formation)
RoleCompany Director
Correspondence Address1 Waterloo Street
Glasgow
G2 6AY
Scotland

Location

Registered AddressInveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Scotland
ConstituencyPerth and North Perthshire
WardPerth City North
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return23 August 2023 (7 months, 1 week ago)
Next Return Due6 September 2024 (5 months, 1 week from now)

Filing History

6 October 2023Termination of appointment of Katherine Helen Marshall as a director on 30 September 2023 (1 page)
6 October 2023Appointment of Klair Neenan as a director on 1 October 2023 (2 pages)
31 August 2023Confirmation statement made on 23 August 2023 with updates (4 pages)
14 August 2023Accounts for a dormant company made up to 31 March 2023 (9 pages)
10 August 2023Termination of appointment of Mark Charles Rough as a director on 31 July 2023 (1 page)
24 July 2023Appointment of Mr Dinesh Michael Manuelpillai as a director on 30 June 2023 (2 pages)
21 June 2023Appointment of Ms Maxine Frerk as a director on 1 May 2023 (2 pages)
29 May 2023Appointment of Mr Mark Charles Rough as a director on 1 May 2023 (2 pages)
29 May 2023Appointment of Katherine Helen Marshall as a director on 1 May 2023 (2 pages)
23 May 2023Appointment of Mr Samuel John Peacock as a director on 1 May 2023 (2 pages)
23 May 2023Appointment of David Rutherford as a director on 1 May 2023 (2 pages)
5 May 2023Statement of capital following an allotment of shares on 3 April 2023
  • GBP 169,850,100
(3 pages)
13 April 2023Appointment of Paul Morton Alistair Phillips-Davies as a director on 3 April 2023 (2 pages)
12 April 2023Appointment of Dr Eliane Marthe Jeanne Marie Algaard as a director on 3 April 2023 (2 pages)
2 February 2023Current accounting period shortened from 31 August 2023 to 31 March 2023 (1 page)
24 August 2022Incorporation
Statement of capital on 2022-08-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)