SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
COMPANY NUMBER
SC389555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/2010
(14years old)
WEBSITE
http://spenergynetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 5AD
Telephone: 08000015400
TPS: No
320 St. Vincent Street
Glasgow
G2 5AD
Ochil House
10 Technology Avenue
Blantyre
Glasgow, Lanarkshire
G72 0HT
Telephone: 0929290
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH POWER UK PLC | Active - Accounts Filed | View Report |
| SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SP DISTRIBUTION PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 26/08/2024 | Alison Mary McGregor (918546198) has left the board |
| 22/07/2024 | New Board Member John Matthew Hutton (929474833) Appointed |
Credit Risk Overview
Want to learn more about SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2020 - Present (4years) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/2024 - Present (10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 26/08/2024 | Alison Mary McGregor (918546198) has left the board |
| 22/07/2024 | New Board Member John Matthew Hutton (929474833) Appointed |
| 03/07/2024 | Vicky Kelsall (929996119) has left the board |
| 03/07/2024 | New Board Member Nicola Mary Connelly (928730160) Appointed |
| 30/06/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Gillian Elizabeth King (932439813) Appointed |
| 30/01/2024 | New Board Member Ana Teresa Lafuente Gonzalez (931860314) Appointed |
| 19/01/2024 | Elena Leon Munoz (928368406) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 06/02/2023 | New Board Member Charles Hendry (930505790) Appointed |
| 03/02/2023 | Suzanne Fox (929203908) has left the board |
| 26/12/2022 | New Board Member Jose Ignacio Sanchez-Galan Garcia-Tabernero (930356064) Appointed |
| 03/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Vicky Kelsall (929996119) Appointed |
| 06/09/2022 | Frank Mitchell (912094264) has left the board |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | Jose Ignacio Sanchez-Galan Garcia-Tabernero (927531650) has left the board |
| 10/05/2022 | New Accounts filed |
| 23/03/2022 | Lesley Anne Glover (925214377) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Suzanne Fox (929203908) Appointed |
| 04/11/2021 | Armando Martinez Martinez (920499525) has left the board |
| 04/11/2021 | Armando Martinez Martinez (920499525) has left the board |
| 11/06/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Elena Leon Munoz (928368406) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Marc Domenico Rossi (923053614) has left the board |
| 23/11/2020 | New Board Member Monica Grau Domene (927675079) Appointed |
| 20/11/2020 | Scott Hamilton Mathieson (910918173) has left the board |
| 15/10/2020 | New Board Member Jose Ignacio Sanchez-Galan Garcia Tabernero (927531650) Appointed |
| 22/07/2020 | New Board Member Marc Domenico Rossi (923053614) Appointed |
| 22/07/2020 | Marc Domenico Rossi (927186310) has left the board |
| 15/07/2020 | Jose Izaguirre Nazar (915916295) has left the board |
| 15/07/2020 | New Board Member Marc Domenico Rossi (927186310) Appointed |
| 09/07/2020 | New Accounts filed |
| 08/05/2020 | Wendy Jacqueline Barnes (908650883) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 29/11/2019 | Change in Reg. Office |
| 02/08/2019 | New Accounts filed |
| 08/07/2019 | New Board Member Lesley Anne Glover (925214377) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Alison Mary McGregor (918546198) Appointed |
| 21/11/2018 | Suzanne Fox (923837462) has left the board |
| 13/08/2018 | New Accounts filed |
| 09/01/2018 | Elizabeth Zaidee Haywood (915737162) has left the board |
| 30/11/2017 | New Confirmation Statement filed |
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