SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
Overview
| Company Name | SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC389555 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED located?
| Registered Office Address | 320 St. Vincent Street G2 5AD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Beatrice Helene Baker Pessoa De Araujo as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andrew Philip as a secretary on Nov 26, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Seumus O'gorman as a secretary on Nov 26, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Termination of appointment of John Matthew Hutton as a director on May 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Keith Stuart Anderson as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Douglas Andrew Ness as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Monica Grau Domene as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 22, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Termination of appointment of Alison Mary Mcgregor as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Lord John Matthew Hutton as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Nicola Mary Connelly as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vicky Kelsall as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Gillian Elizabeth King as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ana Teresa Lafuente Gonzalez as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elena Leon Munoz as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Scottish Power Uk Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILIP, Andrew | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 342930400001 | |||||||
| ANDERSON, Keith Stuart | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 90495720003 | |||||
| BAKER PESSOA DE ARAUJO, Beatrice Helene | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Portugal | Portuguese | 343987990001 | |||||
| CONNELLY, Nicola Mary | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 287301600001 | |||||
| HENDRY, Charles, Rt Hon. | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | England | British | 305057900001 | |||||
| KING, Gillian Elizabeth | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 324398130001 | |||||
| LAFUENTE GONZALEZ, Ana Teresa | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 318603140001 | |||||
| NESS, Douglas Andrew | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 259074960001 | |||||
| SANCHEZ-GALAN GARCIA-TABERNERO, Jose Ignacio | Director | 28033 Madrid Calle Tomas Redondo, 1 Spain | Spain | Spanish | 303560640001 | |||||
| HISLOP, Gareth David | Secretary | Hamilton International Park G72 0HT Blantyre Ochill House United Kingdom | British | 163962200001 | ||||||
| O'GORMAN, Seumus | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 192620270001 | |||||||
| WILSON, Suzanne Elizabeth | Secretary | Robertson Street G2 8SP Glasgow Suite Scottish Power, 5th Floor, 1 Atlantic Quay Scotland | British | 158392760001 | ||||||
| BARNES, Wendy Jacqueline | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | England | British | 86508830004 | |||||
| CONNELLY, Nicola Mary | Director | 5th Floor 1 Atlantic Quay, Robertson Street G2 8SP Glasgow Suite Scottish Power Scotland | Scotland | British | 138616770001 | |||||
| ESPINOSA DE LOS MONTEROS HERRERA, Antonio | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 159163140002 | |||||
| FOX, Suzanne | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | United Kingdom | British | 292039080002 | |||||
| FOX, Suzanne | Director | Hamilton International Park G72 0HT Blantyre Ochil House | United Kingdom | British | 292039080002 | |||||
| GLOVER, Lesley Anne, Professor Dame | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 252143770001 | |||||
| GRAU DOMENE, Monica | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 276750790001 | |||||
| HAYWOOD, Elizabeth Zaidee, Dr | Director | Hamilton International Park G72 0HT Blantyre Ochil House Scotland | Wales | British | 157371620001 | |||||
| HOLT, Denise Mary, Dame | Director | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Limited | England | British | 186660260001 | |||||
| HUTTON, John Matthew, Lord | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | England | British | 294748330001 | |||||
| IZAGUIRRE NAZAR, Jose | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 159162950002 | |||||
| KELSALL, Vicky | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 299961190001 | |||||
| LEON MUNOZ, Elena | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 283684060001 | |||||
| MARTÍNEZ MARTÍNEZ, Armando, Sr | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 204995250002 | |||||
| MATHIESON, Scott Hamilton | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 109181730001 | |||||
| MCDONALD, James Rufus, Professor Sir | Director | Mccance Building 16 Richmond Street G1 1XQ Glasgow University Of Strathclyde Scotland | Scotland | British | 42386710003 | |||||
| MCGREGOR, Alison Mary | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 185461980001 | |||||
| MITCHELL, Frank | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 120942640001 | |||||
| ROSSI, Marc Domenico | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 329086940001 | |||||
| SANCHEZ-GALAN GARCIA-TABERNERO, Jose Ignacio | Director | Madrid Calle Tomas Redondo 1 28033 Spain | Spain | Spanish | 303560640001 | |||||
| VENMAN, Marion | Director | Floor 1 Atlantic Quay Robertson Street G2 8SP Glasgow 5th United Kingdom | United Kingdom | British | 155968680001 | |||||
| VILLALBA SANCHEZ, Javier | Director | Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland | Spain | Spanish | 156984090001 |
Who are the persons with significant control of SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Power Uk Plc | Apr 06, 2016 | St. Vincent Street G2 5AD Glasgow 320 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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