SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: SC389555. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: SC389555. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
320 ST. VINCENT STREET
GLASGOW
G2 5AD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICKY KELSALL | Mar 1971 | British | Director | 2022-08-26 | CURRENT |
ANA TERESA LAFUENTE GONZALEZ | Dec 1967 | Spanish | Director | 2024-01-25 | CURRENT |
ALISON MARY MCGREGOR | Sep 1961 | British | Director | 2018-11-15 | CURRENT |
JOSE IGNACIO SANCHEZ-GALAN GARCIA-TABERNERO | Apr 1984 | Spanish | Director | 2022-12-21 | CURRENT |
RT HON. CHARLES HENDRY | May 1959 | British | Director | 2023-01-31 | CURRENT |
MR SEUMUS O'GORMAN | Secretary | 2014-09-01 | CURRENT | ||
MONICA GRAU DOMENE | May 1975 | Spanish | Director | 2020-11-18 | CURRENT |
JAVIER VILLALBA SANCHEZ | Feb 1951 | Spanish | Director | 2010-12-02 UNTIL 2016-02-01 | RESIGNED |
GARETH DAVID HISLOP | Secretary | 2011-09-30 UNTIL 2014-09-01 | RESIGNED | ||
DR ELIZABETH ZAIDEE HAYWOOD | Nov 1955 | British | Director | 2015-01-01 UNTIL 2017-12-31 | RESIGNED |
SUZANNE ELIZABETH WILSON | Secretary | 2011-02-09 UNTIL 2011-09-30 | RESIGNED | ||
MS MARION VENMAN | Apr 1968 | British | Director | 2010-11-26 UNTIL 2011-03-08 | RESIGNED |
SCOTT HAMILTON MATHIESON | May 1972 | British | Director | 2011-02-09 UNTIL 2020-11-17 | RESIGNED |
MR MARC DOMENICO ROSSI | Oct 1967 | British | Director | 2020-07-10 UNTIL 2020-11-23 | RESIGNED |
JOSE IGNACIO SANCHEZ-GALAN GARCIA-TABERNERO | Apr 1984 | Spanish | Director | 2020-10-12 UNTIL 2022-06-20 | RESIGNED |
JAMES RUFUS MCDONALD | Apr 1957 | British | Director | 2014-03-21 UNTIL 2015-11-18 | RESIGNED |
MR FRANK MITCHELL | Dec 1964 | British | Director | 2011-02-09 UNTIL 2022-08-26 | RESIGNED |
SR ARMANDO MARTÍNEZ MARTÍNEZ | Feb 1968 | Spanish | Director | 2016-02-03 UNTIL 2021-11-01 | RESIGNED |
ELENA LEON MUNOZ | Jul 1974 | Spanish | Director | 2021-05-26 UNTIL 2024-01-17 | RESIGNED |
JOSE IZAGUIRRE NAZAR | Sep 1956 | Spanish | Director | 2011-02-09 UNTIL 2020-07-10 | RESIGNED |
DAME DENISE MARY HOLT | Oct 1949 | British | Director | 2012-05-24 UNTIL 2014-06-24 | RESIGNED |
MS SUZANNE FOX | Apr 1969 | British | Director | 2017-09-20 UNTIL 2018-11-15 | RESIGNED |
PROFESSOR DAME LESLEY ANNE GLOVER | Apr 1956 | British | Director | 2019-07-03 UNTIL 2022-03-20 | RESIGNED |
MS SUZANNE FOX | Apr 1969 | British | Director | 2022-02-01 UNTIL 2023-01-31 | RESIGNED |
ANTONIO ESPINOSA DE LOS MONTEROS HERRERA | Sep 1958 | Spanish | Director | 2011-02-09 UNTIL 2020-12-30 | RESIGNED |
MS NICOLA MARY CONNELLY | Sep 1970 | British | Director | 2011-02-09 UNTIL 2017-02-01 | RESIGNED |
MRS WENDY JACQUELINE BARNES | Mar 1957 | British | Director | 2015-01-01 UNTIL 2020-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Power Uk Plc | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |