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Companies/SC742389

Ssen Distribution Limited

Distribution of electricity · Perth

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-24 · No cessation recorded

Source record 1579695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 5 historical
MP
Martin James PibworthCurrent director
Appointed 2026-07-01
+2 others
ND
Nick DancerCurrent secretary
Appointed 2025-08-01 · 1 yr
PB
Paul BrownCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+2 others
KN
Klair NeenanCurrent director
Appointed 2023-10-01 · 2 yrs · Company Director
+6 others
DM
Dinesh ManuelpillaiCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+3 others
SP
Samuel PeacockCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+2 others
MF
Maxine FrerkCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+5 others
EA
Eliane AlgaardCurrent director
Appointed 2023-04-03 · 3 yrs · Director
+2 others
CB
Appointed 2022-08-24 · 4 yrs · Managing Director
+5 others
Show 5 historical appointments
KM
Katherine MarshallResigned director
Resigned 2023-05-01 · Company Director
MR
Mark RoughResigned director
Resigned 2023-05-01 · Company Director
DR
David RutherfordResigned director
Resigned 2023-05-01 · 1 yr · Company Director
PP
Paul Phillips DaviesResigned director
Resigned 2023-04-03 · 3 yrs · Director
HM
Helen MccombeResigned secretary
Resigned 2022-08-24 · 2 yrs

Board profile

People with appointments
9
Directors assessed
8
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active