SPW INVESTMENTS LIMITED

Overview

Company Name	SPW INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC473190
Jurisdiction	Scotland
Date of Creation	Mar 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPW INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SPW INVESTMENTS LIMITED located?

Registered Office Address	320 St. Vincent Street G2 5AD Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SPW INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
IBERDROLA UK LIMITED	Mar 21, 2014	Mar 21, 2014

What are the latest accounts for SPW INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SPW INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2027
Next Confirmation Statement Due	May 12, 2027
Next Confirmation Statement Made Up To	Apr 28, 2026
Overdue	No

What are the latest filings for SPW INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2026	Full accounts made up to Dec 31, 2025	541 pages	AA

Apr 28, 2026	Confirmation statement made on Apr 28, 2026 with no updates	3 pages	CS01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	798 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Oct 23, 2024	Full accounts made up to Dec 31, 2023	938 pages	AA

Jun 20, 2024	Appointment of Mr Charles Edward Joseph Langan as a director on Jun 20, 2024	2 pages	AP01

Jun 18, 2024	Termination of appointment of Nicola Mary Connelly as a director on Jun 18, 2024	1 pages	TM01

Apr 29, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Termination of appointment of Cristina Gonzalez-Aleman Calleja as a director on Jan 09, 2024	1 pages	TM01

Jan 09, 2024	Appointment of Rosario Baquero Alonso as a director on Jan 08, 2024	2 pages	AP01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	842 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	769 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Appointment of Nicola Mary Connelly as a director on Sep 15, 2021	2 pages	AP01

Aug 26, 2021	Full accounts made up to Dec 31, 2020	pages	AA

Aug 02, 2021	Termination of appointment of David Lewis Wark as a director on Jul 31, 2021	1 pages	TM01

Apr 28, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Appointment of Cristina Gonzalez-Aleman Calleja as a director on Nov 19, 2020	2 pages	AP01

Nov 23, 2020	Termination of appointment of Andres Campana Avila as a director on Nov 20, 2020	1 pages	TM01

Sep 25, 2020	Full accounts made up to Dec 31, 2019	714 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Amended full accounts made up to Dec 31, 2018	851 pages	AAMD

Jul 31, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPW INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAQUERO ALONSO, Rosario St. Vincent Street G2 5AD Glasgow 320 Scotland	Jan 08, 2024		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Spain	Spanish	1973-9	317855360001
LANGAN, Charles Edward Joseph St. Vincent Street G2 5AD Glasgow 320 Scotland	Jun 20, 2024		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1978-1	333854990001
ALCAIN, Daniel Atlantic Quay Robertson Street G2 8SP Glasgow 1 United Kingdom	Mar 21, 2014	Mar 14, 2016	Director	Atlantic Quay Robertson Street G2 8SP Glasgow 1 United Kingdom	United Kingdom	Spanish	1973-6	172264220001
CAMPANA AVILA, Andres St. Vincent Street G2 5AD Glasgow 320 Scotland	Jul 10, 2017	Nov 20, 2020	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Spain	Spanish	1971-8	235609050001
CONNELLY, Nicola Mary St. Vincent Street G2 5AD Glasgow 320 Scotland	Sep 15, 2021	Jun 18, 2024	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1970-9	287301600001
GONZALEZ-ALEMAN CALLEJA, Cristina St. Vincent Street G2 5AD Glasgow 320 Scotland	Nov 19, 2020	Jan 09, 2024	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Spain	Spanish	1976-7	276873560001
PEREDA, Dolores Herrera St. Vincent Street G2 5AD Glasgow 320 Scotland	Mar 21, 2014	Jul 10, 2017	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Spain	Spanish	1969-10	186164330001
WARK, David Lewis St. Vincent Street G2 5AD Glasgow 320 Scotland	Mar 11, 2016	Jul 31, 2021	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1963-7	46723000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPW INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iberdrola Sa

Apr 06, 2016

Plaza Euskadi

48009 Bilbao

Biscay

Spain

Legal Form	S.A.
Country Registered	Spain
Legal Authority	Spanish
Place Registered	Registry Of Biscay (Bizkaia) In Volume 17 Of The Companies Book, Folio 114, Page 901 (Currently Bi-167-A), Entry Number 1.
Registration Number	Bi-167-A

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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