Active
Company Information for SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
320 ST. VINCENT STREET, GLASGOW, G2 5AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED | |
Legal Registered Office | |
320 ST. VINCENT STREET GLASGOW G2 5AD Other companies in G72 | |
Company Number | SC389555 | |
---|---|---|
Company ID Number | SC389555 | |
Date formed | 2010-11-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 09:23:07 |
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Officer | Role | Date Appointed |
---|---|---|
SEUMUS O'GORMAN |
||
WENDY JACQUELINE BARNES |
||
ANTONIO ESPINOSA DE LOS MONTEROS HERRERA |
||
SUZANNE FOX |
||
JOSE IZAGUIRRE NAZAR |
||
ARMANDO MARTÍNEZ MARTÍNEZ |
||
SCOTT HAMILTON MATHIESON |
||
FRANK MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ZAIDEE HAYWOOD |
Director | ||
NICOLA MARY CONNELLY |
Director | ||
JAVIER VILLALBA SANCHEZ |
Director | ||
JAMES RUFUS MCDONALD |
Director | ||
GARETH DAVID HISLOP |
Company Secretary | ||
DENISE MARY HOLT |
Director | ||
SUZANNE ELIZABETH WILSON |
Company Secretary | ||
MARION VENMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERN WATER SERVICES LIMITED | Director | 2017-09-26 | CURRENT | 1989-04-01 | Active | |
TEMPLAR EXECUTIVES LTD | Director | 2015-08-04 | CURRENT | 2006-09-19 | Active | |
DE FACTO 2348 LIMITED | Director | 2015-07-09 | CURRENT | 1977-02-11 | Liquidation | |
SP TRANSMISSION PLC | Director | 2015-01-01 | CURRENT | 1998-09-07 | Active | |
SP DISTRIBUTION PLC | Director | 2015-01-01 | CURRENT | 1998-09-07 | Active | |
SP MANWEB PLC | Director | 2015-01-01 | CURRENT | 1989-04-01 | Active | |
PRACTIQ CONSULTING LTD | Director | 2013-10-01 | CURRENT | 2009-12-15 | Liquidation | |
BMT GROUP LIMITED | Director | 2013-07-11 | CURRENT | 1985-02-18 | Active | |
CHESTER CATHEDRAL ENTERPRISES LIMITED | Director | 2013-06-10 | CURRENT | 1978-08-09 | Active | |
PRACTIQ LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
SP TRANSMISSION PLC | Director | 2017-09-27 | CURRENT | 1998-09-07 | Active | |
SP DISTRIBUTION PLC | Director | 2017-09-27 | CURRENT | 1998-09-07 | Active | |
SP MANWEB PLC | Director | 2017-09-27 | CURRENT | 1989-04-01 | Active | |
SSE IMPERIAL PARK PN LIMITED | Director | 2016-07-13 | CURRENT | 1991-07-22 | Active | |
SP TRANSMISSION PLC | Director | 2005-11-18 | CURRENT | 1998-09-07 | Active | |
SP DISTRIBUTION PLC | Director | 2005-11-18 | CURRENT | 1998-09-07 | Active | |
SP MANWEB PLC | Director | 2005-11-18 | CURRENT | 1989-04-01 | Active | |
NGET/SPT UPGRADES LIMITED | Director | 2009-12-15 | CURRENT | 2009-10-27 | Active | |
SP TRANSMISSION PLC | Director | 2009-10-01 | CURRENT | 1998-09-07 | Active | |
SP DISTRIBUTION PLC | Director | 2009-10-01 | CURRENT | 1998-09-07 | Active | |
SP MANWEB PLC | Director | 2009-10-01 | CURRENT | 1989-04-01 | Active | |
SP NETWORK CONNECTIONS LIMITED | Director | 2007-09-19 | CURRENT | 2001-09-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
22/10/24 STATEMENT OF CAPITAL GBP 4019257993 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED LORD JOHN MATTHEW HUTTON | ||
APPOINTMENT TERMINATED, DIRECTOR VICKY KELSALL | ||
DIRECTOR APPOINTED MS NICOLA MARY CONNELLY | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED GILLIAN ELIZABETH KING | ||
DIRECTOR APPOINTED ANA TERESA LAFUENTE GONZALEZ | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
Change of details for Scottish Power Uk Plc as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED RT HON. CHARLES HENDRY | ||
APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOX | ||
DIRECTOR APPOINTED JOSE IGNACIO SANCHEZ-GALAN GARCIA-TABERNERO | ||
DIRECTOR APPOINTED VICKY KELSALL | ||
AP01 | DIRECTOR APPOINTED VICKY KELSALL | |
APPOINTMENT TERMINATED, DIRECTOR FRANK MITCHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MITCHELL | |
APPOINTMENT TERMINATED, DIRECTOR JOSE IGNACIO SANCHEZ-GALAN GARCIA-TABERNERO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE IGNACIO SANCHEZ-GALAN GARCIA-TABERNERO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Ms Suzanne Fox on 2022-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE GLOVER | |
DIRECTOR APPOINTED MS SUZANNE FOX | ||
AP01 | DIRECTOR APPOINTED MS SUZANNE FOX | |
RES01 | ADOPT ARTICLES 30/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO MARTíNEZ MARTíNEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ELENA LEON MUNOZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ESPINOSA DE LOS MONTEROS HERRERA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Sr Armando Martínez Martínez on 2019-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DOMENICO ROSSI | |
AP01 | DIRECTOR APPOINTED MONICA GRAU DOMENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HAMILTON MATHIESON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/11/20 | |
RP04AP01 | Second filing of director appointment of Jose Ignacio Sanchez-Galan Garcia-Tabernero | |
AP01 | DIRECTOR APPOINTED JOSE IGNACIO SANCHEZ-GALAN GARCIA TABERNERO | |
AP01 | DIRECTOR APPOINTED MR MARC DOMENICO ROSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE IZAGUIRRE NAZAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY JACQUELINE BARNES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEUMUS O'GORMAN on 2019-11-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEUMUS O'GORMAN on 2019-11-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM Ochil House Hamilton International Park Blantyre G72 0HT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM Ochil House Hamilton International Park Blantyre G72 0HT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAME LESLEY ANNE GLOVER | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAME LESLEY ANNE GLOVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALISON MARY MCGREGOR | |
AP01 | DIRECTOR APPOINTED ALISON MARY MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE IZAGUIRRE NAZAR / 09/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ESPINOSA DE LOS MONTEROS HERRERA / 09/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MITCHELL / 09/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HAMILTON MATHIESON / 09/02/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ZAIDEE HAYWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUZANNE FOX | |
AUD | AUDITOR'S RESIGNATION | |
PSC05 | Change of details for Scottish Power Uk Plc as a person with significant control on 2017-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY CONNELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
CH01 | Director's details changed for Senior Armando Martínez Martínez on 2016-11-08 | |
CH01 | Director's details changed for Senior Armando Martínez Martínez on 2016-11-08 | |
CH01 | Director's details changed for Senior Armando Martínez Martínez on 2016-11-08 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1804257993 | |
SH01 | 24/10/16 STATEMENT OF CAPITAL GBP 1804257993 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SENIOR ARMANDO MARTÍNEZ MARTÍNEZ / 24/10/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED SENIOR ARMANDO MARTÍNEZ MARTÍNEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER VILLALBA SANCHEZ | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1619257993 | |
AR01 | 26/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM OCHILL HOUSE HAMILTON INTERNATIONAL PARK BLANTYRE G72 0HT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD | |
RES01 | ADOPT ARTICLES 02/10/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS WENDY JACQUELINE BARNES | |
AP01 | DIRECTOR APPOINTED DR ELIZABETH ZAIDEE HAYWOOD | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 819257993 | |
AR01 | 26/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SEUMUS O'GORMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH HISLOP | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 819257993 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE HOLT | |
AP01 | DIRECTOR APPOINTED PROFESSOR SIR JAMES RUFUS MCDONALD | |
AR01 | 26/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM NEW ALDERSTON HOUSE DOVE WYND STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3FF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DAME DENISE HOLT | |
AR01 | 26/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED GARETH DAVID HISLOP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 5TH FLOOR 1 ATLANTIC QUAY ROBERTSON STREET GLASGOW G2 8SP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ANTONIO ESPINOSA DE LOS MONTEROS HERRERA | |
AP01 | DIRECTOR APPOINTED JOSE IZAGUIRRE NAZAR | |
RES01 | ADOPT ARTICLES 08/03/2011 | |
RES13 | APPOINTMENT OF AUDITORS 08/03/2011 | |
AP01 | DIRECTOR APPOINTED SCOTT HAMILTON MATHIESON | |
AP01 | DIRECTOR APPOINTED NICOLA MARY CONNELLYT | |
AP01 | DIRECTOR APPOINTED MR FRANK MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION VENMAN | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AP03 | SECRETARY APPOINTED SUZANNE ELIZABETH WILSON | |
AP01 | DIRECTOR APPOINTED JAVIER VILLALBA SANCHEZ | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |