This company is commonly known as Scottish Power Energy Networks Holdings Limited. The company was founded 13 years ago and was given the registration number SC389555. The firm's registered office is in GLASGOW. You can find them at 320 St. Vincent Street, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC389555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 320 St. Vincent Street, Glasgow, Scotland, G2 5AD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Secretary | 01 September 2014 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 18 November 2020 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 31 January 2023 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 26 August 2022 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 25 January 2024 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 15 November 2018 | Active |
| Calle Tomas Redondo, 1, Madrid, Spain, 28033 | Director | 21 December 2022 | Active |
| Ochill House, Hamilton International Park, Blantyre, United Kingdom, G72 0HT | Secretary | 30 September 2011 | Active |
| Suite Scottish Power, 5th Floor, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP | Secretary | 09 February 2011 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 01 January 2015 | Active |
| Suite Scottish Power, 5th Floor, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP | Director | 09 February 2011 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 09 February 2011 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 01 February 2022 | Active |
| Ochil House, Hamilton International Park, Blantyre, G72 0HT | Director | 20 September 2017 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 03 July 2019 | Active |
| Ochil House, Hamilton International Park, Blantyre, Scotland, G72 0HT | Director | 01 January 2015 | Active |
| Scottish Power Limited, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP | Director | 24 May 2012 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 09 February 2011 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 26 May 2021 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 03 February 2016 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 09 February 2011 | Active |
| University Of Strathclyde, Mccance Building, 16 Richmond Street, Glasgow, Scotland, G1 1XQ | Director | 21 March 2014 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 09 February 2011 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 10 July 2020 | Active |
| Calle Tomas Redondo 1, Madrid, Spain, | Director | 12 October 2020 | Active |
| 5th, Floor, 1 Atlantic Quay Robertson Street, Glasgow, United Kingdom, G2 8SP | Director | 26 November 2010 | Active |
| 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP | Director | 02 December 2010 | Active |
| Scottish Power Uk Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 320, St. Vincent Street, Glasgow, Scotland, G2 5AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Incorporation | Memorandum articles. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Resolution | Resolution. | Download |
| 2021-11-30 | Incorporation | Memorandum articles. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
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