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Basingstoke Depot (SOUTHERN ELECTRIC POWER DISTRIBUTION PLC) Verified listing Verified listing

  • Site Type
    Storage of electrical insulating oils
  • Local Authority
    Basingstoke and Deane
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Basingstoke Depot
  • Waste Management Licence No
    401714
  • Licence Holder Name
    SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
  • Site Address
    Basingstoke Depot, Faraday Road, Daneshill, Basingstoke, Hampshire, RG24 8QQ
  • Site Type
    Storage of electrical insulating oils
  • Site Type Code
    S1215 No 15
  • Company Number
    04094290
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Site Location
  • 18 Rankine Rd, Basingstoke RG24 8PP, UK

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Geolocation Details
  • Site Grid Reference
    SU6497053650
  • Easting
    464970
  • Northing
    153650
  • Longitude
    -1.069799
  • Latitude
    51.278334
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    Permit Information
    • Permit Number
      BB3909FR
    • Pre EA Permit Ref
      401714
    • Status
      Issued
    • Issued Date
      November 5, 2015
    • Variation Date
      November 5, 2015
    • Date Effective
      November 5, 2015
    Local Details
    • Local Authority
      Basingstoke and Deane
    • Parliamentary Constituency
      Basingstoke
    • Ward
      Norden
    • Primary Care Trust
      Hampshire
    • Local Authority District
      Basingstoke and Deane
    • Built Up Area
      Basingstoke BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    DANCER, Nick
    Appointed On: August 1, 2025
    Occupation: N/A
    Role: secretary
    Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
    ALGAARD, Eliane Marthe Jeanne Marie, Dr
    Appointed On: August 21, 2020
    Occupation: N/A
    Role: director
    Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
    BROWN, Paul Scott
    Appointed On: June 1, 2024
    Occupation: N/A
    Role: director
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
    BURCHELL, Christopher Derek Dyne
    Appointed On: January 4, 2021
    Occupation: N/A
    Role: director
    Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
    FRERK, Maxine
    Appointed On: May 1, 2023
    Occupation: N/A
    Role: director
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
    MANUELPILLAI, Dinesh Michael
    Appointed On: June 30, 2023
    Occupation: N/A
    Role: director
    Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
    NEENAN, Klair
    Appointed On: October 1, 2023
    Occupation: N/A
    Role: director
    Address: Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland
    PEACOCK, Samuel John
    Appointed On: May 1, 2023
    Occupation: N/A
    Role: director
    Address: Sse, 111 Buckingham Palace Road, London, SW1W 0SR, England
    PHILLIPS-DAVIES, Paul Morton Alistair
    Appointed On: April 3, 2023
    Occupation: N/A
    Role: director
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
    DONNELLY, Lawrence John Vincent
    Appointed On: March 19, 2001
    Occupation: N/A
    Role: secretary
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
    Resigned On: January 22, 2009
    GETTINBY, Helen
    Appointed On: July 1, 2014
    Occupation: N/A
    Role: secretary
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
    Resigned On: June 2, 2015
    MANDERSON, Lilian
    Appointed On: January 22, 2009
    Occupation: N/A
    Role: secretary
    Address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
    Resigned On: June 30, 2014
    MCCOMBE, Helen Elizabeth
    Appointed On: October 26, 2022
    Occupation: N/A
    Role: secretary
    Address: 1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
    Resigned On: August 1, 2025
    MCLAUGHLIN, Mark
    Appointed On: June 2, 2015
    Occupation: N/A
    Role: secretary
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
    Resigned On: October 26, 2022
    D.W. COMPANY SERVICES LIMITED
    Appointed On: October 23, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    Resigned On: March 19, 2001
    ALEXANDER, Fraser Mcgregor
    Appointed On: October 1, 2002
    Occupation: N/A
    Role: director
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
    Resigned On: April 3, 2023
    ALKIRWI, Mazin
    Appointed On: February 23, 2021
    Occupation: N/A
    Role: director
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
    Resigned On: April 3, 2023
    BORTHWICK, Alistair John
    Appointed On: September 7, 2018
    Occupation: N/A
    Role: director
    Address: 1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
    Resigned On: June 28, 2019
    CARGILL, Dale Neil
    Appointed On: October 28, 2015
    Occupation: N/A
    Role: director
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
    Resigned On: January 23, 2020
    CRAWFORD, Douglas James
    Appointed On: October 23, 2000
    Occupation: N/A
    Role: director
    Address: 37 The Steils, Edinburgh, EH10 5XD
    Resigned On: March 19, 2001
    FUNNELL, Ian Grant
    Appointed On: November 30, 2009
    Occupation: N/A
    Role: director
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
    Resigned On: October 12, 2012
    GARDNER, David
    Appointed On: November 16, 2012
    Occupation: N/A
    Role: director
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
    Resigned On: January 31, 2019
    HOGARTH, Stuart John
    Appointed On: January 24, 2011
    Occupation: N/A
    Role: director
    Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
    Resigned On: March 23, 2020
    HOOD, Colin William
    Appointed On: March 19, 2001
    Occupation: N/A
    Role: director
    Address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
    Resigned On: September 15, 2011
    KENNEDY, Steven Alexander
    Appointed On: March 11, 2002
    Occupation: N/A
    Role: director
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
    Resigned On: September 7, 2018
    LAUGHLAND, James Graham
    Appointed On: March 19, 2001
    Occupation: N/A
    Role: director
    Address: Ardura, Fairmount Terrace, Perth, Perthshire, PH2 7AS
    Resigned On: February 20, 2002
    MACTAGGART, Alexander John Lorne
    Appointed On: February 23, 2021
    Occupation: N/A
    Role: director
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
    Resigned On: April 3, 2023
    MARCHANT, Ian Derek
    Appointed On: March 19, 2001
    Occupation: N/A
    Role: director
    Address: 45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH
    Resigned On: October 1, 2002
    MARSHALL, Katherine Helen
    Appointed On: December 14, 2017
    Occupation: N/A
    Role: director
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
    Resigned On: September 30, 2023
    MATHIESON, Mark William
    Appointed On: November 21, 2007
    Occupation: N/A
    Role: director
    Address: 55, Vastern Road, Reading, Berkshire, RG1 8BU, Ireland
    Resigned On: December 12, 2014
    MCDONALD, Robert
    Appointed On: January 31, 2019
    Occupation: N/A
    Role: director
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
    Resigned On: April 3, 2023
    MCDONALD, Robert
    Appointed On: June 1, 2015
    Occupation: N/A
    Role: director
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
    Resigned On: December 14, 2017
    MCDONALD, Robert
    Appointed On: November 30, 2009
    Occupation: N/A
    Role: director
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
    Resigned On: January 21, 2011
    MCEWEN, Rachel
    Appointed On: May 27, 2016
    Occupation: N/A
    Role: director
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
    Resigned On: May 1, 2023
    MCLEOD, Aileen Elizabeth, Dr
    Appointed On: January 24, 2011
    Occupation: N/A
    Role: director
    Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
    Resigned On: March 31, 2015
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
    Company Number
    04094290
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 1, 2025
    Next Due
    November 15, 2026
    Next Made Up To
    November 1, 2026
    Overdue
    No
    Date Of Creation
    October 23, 2000
    ETag
    1d3497eace87cc637537a8183e9e51a9b8fcc0e0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 1, 2015
    Previous Company Names
    Ceased On
    March 6, 2001
    Effective From
    January 10, 2001
    Name
    SSE DISTRIBUTION (SOUTH) LIMITED
    Ceased On
    January 10, 2001
    Effective From
    October 23, 2000
    Name
    DUNWILCO (828) LIMITED
    Registered Office Address
    Address Line 1
    No.1 Forbury Place
    Address Line 2
    43 Forbury Road
    country
    United Kingdom
    Locality
    Reading
    Post Code
    RG1 3JH
    Type
    plc
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SU6497053650
    • Easting
      464970
    • Northing
      153650
    • Longitude
      -1.069799
    • Latitude
      51.278334
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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