SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED: Filings
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 |
What are the latest filings for SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||||||
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 | ||||||||||
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