EHEAT NETWORKS LIMITED: Person with Significant Control

  • Overview

    Company NameEHEAT NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC739324
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EHEAT NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Power Uk Plc
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    Mar 01, 2026
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Iberdrola, S.A.
    48009 Bilbao
    Plaza Euskadi, 5
    Biscay
    Spain
    Jul 26, 2022
    48009 Bilbao
    Plaza Euskadi, 5
    Biscay
    Spain
    Yes
    Legal FormLimited Company
    Country RegisteredSpain
    Legal AuthoritySpain
    Place RegisteredBme Stock Exchange
    Registration NumberCif B-95236956
    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.

    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