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 - GLASGOW

This company is listed in the following categories:
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

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