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IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED

IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameIBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC345934
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBERDROLA ENGINEERING AND CONSTRUCTION LIMITEDMar 18, 2010Mar 18, 2010
    IBEROLA ENGINEERING AND CONSTRUCTION UK LIMITEDMar 18, 2010Mar 18, 2010
    IBERDROLA ENGINEERING AND CONSTRUCTION LIMITEDOct 13, 2009Oct 13, 2009
    IBERDROLA ENGINEERING AND CONSTRUCTION SCOTLAND LIMITEDAug 05, 2008Aug 05, 2008
    IBERDROLA INGENIERIA Y CONSTRUCCION SCOTLAND LIMITEDJul 18, 2008Jul 18, 2008

    What are the latest accounts for IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The max amount of the relevent securities to be allotted shall be 4500000 ordinary shares of £1 each // this authority shall expire five years from the date of passing. 24/09/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from Ochil House Technology Avenue Hamilton Technology Park, Blantyre Glasgow G72 0HT Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Sep 28, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2018

    		LRESSP

    Statement of capital following an allotment of shares on Sep 24, 2018

    • Capital: GBP 4,500,100
    		3 pagesSH01

    Director's details changed for Mr Fernando Valverde Tauroni on Jul 01, 2018

    		2 pagesCH01

    Director's details changed for Peter William Jones on Jul 01, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 17, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Emilio Samuel Hernandez Munoz as a secretary on May 30, 2018

    		1 pagesTM02

    Director's details changed for Mr Fernando Valverde Tauroni on Feb 09, 2018

    		2 pagesCH01

    Termination of appointment of Gareth David Hislop as a secretary on Dec 01, 2017

    		1 pagesTM02

    Appointment of Mr Fernando Valverde Tauroni as a director on Jul 19, 2017

    		2 pagesAP01

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Rafael Del Pino Martinez as a director on Jun 28, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Registered office address changed from 1 Atlantic Quay Robertson Street Glasgow G2 8SP to Ochil House Technology Avenue Hamilton Technology Park, Blantyre Glasgow G72 0HT on Sep 07, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Termination of appointment of Miguel Antonio Higuera Diaz as a director on Jan 16, 2016

    		1 pagesTM01

    Appointment of Mr Rafael Del Pino Martinez as a director on Jan 16, 2016

    		2 pagesAP01

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Gareth David Hislop as a secretary on Jul 06, 2015

    		2 pagesAP03

    Appointment of Emilio Samuel Hernandez Munoz as a secretary on Jul 06, 2015

    		2 pagesAP03

    Full accounts made up to Dec 31, 2014

    		17 pagesAA
    View All Filings

    Who are the officers of IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Peter William
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Director
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		ScotlandBritishDirector140386100002
    VALVERDE TAURONI, Fernando
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Director
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		SpainSpanishFinance Director238448470002
    HERNANDEZ MUNOZ, Emilio Samuel
    Technology Avenue
    Hamilton Technology Park, Blantyre
    G72 0HT Glasgow
    Ochil House
    Scotland
    		Secretary
    Technology Avenue
    Hamilton Technology Park, Blantyre
    G72 0HT Glasgow
    Ochil House
    Scotland
    		199654970001
    HISLOP, Gareth David
    Technology Avenue
    Hamilton Technology Park, Blantyre
    G72 0HT Glasgow
    Ochil House
    Scotland
    		Secretary
    Technology Avenue
    Hamilton Technology Park, Blantyre
    G72 0HT Glasgow
    Ochil House
    Scotland
    		199655460001
    RODRIGUEZ SERRANO, Carlos
    Edificio D, 6 Planta
    28050 Madrid
    Avenida De Manoteras No 20
    Spain
    		Secretary
    Edificio D, 6 Planta
    28050 Madrid
    Avenida De Manoteras No 20
    Spain
    		SpanishDirector138005710001
    DALGLEN SECRETARIES LIMITED
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Strathclyde
    		Nominee Secretary
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Strathclyde
    		900015270001
    DEL PINO MARTINEZ, Rafael
    Technology Avenue
    Hamilton Technology Park, Blantyre
    G72 0HT Glasgow
    Ochil House
    Scotland
    		Director
    Technology Avenue
    Hamilton Technology Park, Blantyre
    G72 0HT Glasgow
    Ochil House
    Scotland
    		ScotlandSpanishFinance Director205422640001
    HIGUERA DIAZ, Miguel Antonio
    Robertson Street
    G2 8SP Glasgow
    1 Atlantic Quay
    		Director
    Robertson Street
    G2 8SP Glasgow
    1 Atlantic Quay
    		SpainSpanishDirector140386340001
    MIERES ROYO, Jose Antonio
    Edificio D, 6 Planta
    28050 Madrid
    Avenida De Manoteras No 20
    Spain
    		Director
    Edificio D, 6 Planta
    28050 Madrid
    Avenida De Manoteras No 20
    Spain
    		SpanishRenewable Energies Division Manager138005530001
    MURUZABAL SITGES, Tomas
    Edificio D, 6 Planta
    28050 Madrid
    Avenida De Manoteras No 20
    Spain
    		Director
    Edificio D, 6 Planta
    28050 Madrid
    Avenida De Manoteras No 20
    Spain
    		SpanishGrid Division Manager138005670001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iberdrola Sa
    No 5
    Bilbao
    Plaza Euskadi,
    Spain
    		Apr 06, 2016
    No 5
    Bilbao
    Plaza Euskadi,
    Spain
    		No
    Legal FormPrivate Company
    Country RegisteredSpain
    Legal AuthoritySpain
    Place RegisteredCompanies Register Of Bizkaia
    Registration NumberA-48010615
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2021Dissolved on
    Sep 25, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0