SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewFull accounts made up to 2024-12-31

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05/05/255 May 2025 Termination of appointment of John Matthew Hutton as a director on 2025-05-05

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27/03/2527 March 2025 Memorandum and Articles of Association

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27/03/2527 March 2025 Appointment of Keith Stuart Anderson as a director on 2025-03-26

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27/03/2527 March 2025 Resolutions

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21/03/2521 March 2025 Termination of appointment of Monica Grau Domene as a director on 2025-03-21

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21/03/2521 March 2025 Appointment of Mr Douglas Andrew Ness as a director on 2025-03-20

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with updates

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23/10/2423 October 2024 Statement of capital following an allotment of shares on 2024-10-22

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23/09/2423 September 2024 Resolutions

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23/09/2423 September 2024 Memorandum and Articles of Association

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22/08/2422 August 2024 Termination of appointment of Alison Mary Mcgregor as a director on 2024-08-22

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18/07/2418 July 2024 Appointment of Lord John Matthew Hutton as a director on 2024-07-15

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01/07/241 July 2024 Appointment of Ms Nicola Mary Connelly as a director on 2024-07-01

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01/07/241 July 2024 Termination of appointment of Vicky Kelsall as a director on 2024-06-30

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26/06/2426 June 2024 Full accounts made up to 2023-12-31

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24/06/2424 June 2024 Appointment of Gillian Elizabeth King as a director on 2024-06-19

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26/01/2426 January 2024 Appointment of Ana Teresa Lafuente Gonzalez as a director on 2024-01-25

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17/01/2417 January 2024 Termination of appointment of Elena Leon Munoz as a director on 2024-01-17

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29/11/2329 November 2023 Change of details for Scottish Power Uk Plc as a person with significant control on 2016-04-06

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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28/06/2328 June 2023 Full accounts made up to 2022-12-31

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02/02/232 February 2023 Appointment of Rt Hon. Charles Hendry as a director on 2023-01-31

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01/02/231 February 2023 Termination of appointment of Suzanne Fox as a director on 2023-01-31

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22/12/2222 December 2022 Appointment of Jose Ignacio Sanchez-Galan Garcia-Tabernero as a director on 2022-12-21

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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28/10/2228 October 2022 Memorandum and Articles of Association

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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11/05/2211 May 2022 Director's details changed for Ms Suzanne Fox on 2022-05-11

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01/02/221 February 2022 Appointment of Ms Suzanne Fox as a director on 2022-02-01

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30/11/2130 November 2021 Resolutions

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30/11/2130 November 2021 Memorandum and Articles of Association

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30/11/2130 November 2021 Resolutions

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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01/11/211 November 2021 Termination of appointment of Armando Martínez Martínez as a director on 2021-11-01

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13/07/2013 July 2020 DIRECTOR APPOINTED MR MARC DOMENICO ROSSI

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13/07/2013 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOSE IZAGUIRRE NAZAR

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06/07/206 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR WENDY BARNES

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27/02/2027 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR SEUMUS O'GORMAN / 29/11/2019

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM OCHIL HOUSE HAMILTON INTERNATIONAL PARK BLANTYRE G72 0HT

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/07/1930 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/07/194 July 2019 DIRECTOR APPOINTED PROFESSOR DAME LESLEY ANNE GLOVER

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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21/11/1821 November 2018 DIRECTOR APPOINTED ALISON MARY MCGREGOR

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOX

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09/08/189 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ESPINOSA DE LOS MONTEROS HERRERA / 09/02/2018

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOSE IZAGUIRRE NAZAR / 09/02/2018

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MITCHELL / 09/02/2018

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HAMILTON MATHIESON / 09/02/2018

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAYWOOD

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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27/09/1727 September 2017 DIRECTOR APPOINTED MS SUZANNE FOX

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01/09/171 September 2017 AUDITOR'S RESIGNATION

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17/08/1717 August 2017 PSC'S CHANGE OF PARTICULARS / SCOTTISH POWER UK PLC / 31/03/2017

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21/07/1721 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA CONNELLY

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SENIOR ARMANDO MARTÍNEZ MARTÍNEZ / 08/11/2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SENIOR ARMANDO MARTÍNEZ MARTÍNEZ / 08/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SENIOR ARMANDO MARTÍNEZ MARTÍNEZ / 08/11/2016

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03/11/163 November 2016 24/10/16 STATEMENT OF CAPITAL GBP 1804257993

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / SENIOR ARMANDO MARTÍNEZ MARTÍNEZ / 24/10/2016

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06/09/166 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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09/02/169 February 2016 DIRECTOR APPOINTED SENIOR ARMANDO MARTÍNEZ MARTÍNEZ

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR JAVIER VILLALBA SANCHEZ

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18/12/1518 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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18/12/1518 December 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM OCHILL HOUSE HAMILTON INTERNATIONAL PARK BLANTYRE G72 0HT

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD

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09/10/159 October 2015 ADOPT ARTICLES 02/10/2015

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10/08/1510 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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14/01/1514 January 2015 DIRECTOR APPOINTED DR ELIZABETH ZAIDEE HAYWOOD

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14/01/1514 January 2015 DIRECTOR APPOINTED MS WENDY JACQUELINE BARNES

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12/12/1412 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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13/11/1413 November 2014 SECRETARY APPOINTED MR SEUMUS O'GORMAN

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13/11/1413 November 2014 APPOINTMENT TERMINATED, SECRETARY GARETH HISLOP

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09/10/149 October 2014 31/07/14 STATEMENT OF CAPITAL GBP 819257993

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21/08/1421 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR DENISE HOLT

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04/04/144 April 2014 DIRECTOR APPOINTED PROFESSOR SIR JAMES RUFUS MCDONALD

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20/12/1320 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM NEW ALDERSTON HOUSE DOVE WYND STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3FF

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16/07/1316 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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19/12/1219 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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06/08/126 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/07/1224 July 2012 DIRECTOR APPOINTED DAME DENISE HOLT

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05/01/125 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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21/10/1121 October 2011 SECRETARY APPOINTED GARETH DAVID HISLOP

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21/10/1121 October 2011 APPOINTMENT TERMINATED, SECRETARY SUZANNE WILSON

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 5TH FLOOR 1 ATLANTIC QUAY ROBERTSON STREET GLASGOW G2 8SP UNITED KINGDOM

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06/04/116 April 2011 DIRECTOR APPOINTED JOSE IZAGUIRRE NAZAR

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06/04/116 April 2011 DIRECTOR APPOINTED ANTONIO ESPINOSA DE LOS MONTEROS HERRERA

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28/03/1128 March 2011 APPOINTMENT OF AUDITORS 08/03/2011

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28/03/1128 March 2011 ADOPT ARTICLES 08/03/2011

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14/03/1114 March 2011 DIRECTOR APPOINTED NICOLA MARY CONNELLYT

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14/03/1114 March 2011 DIRECTOR APPOINTED MR FRANK MITCHELL

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARION VENMAN

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14/03/1114 March 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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14/03/1114 March 2011 DIRECTOR APPOINTED SCOTT HAMILTON MATHIESON

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09/03/119 March 2011 SECRETARY APPOINTED SUZANNE ELIZABETH WILSON

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17/01/1117 January 2011 DIRECTOR APPOINTED JAVIER VILLALBA SANCHEZ

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26/11/1026 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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