This company is commonly known as Sp Transmission Plc. The company was founded 25 years ago and was given the registration number SC189126. The firm's registered office is in GLASGOW. You can find them at 320 St. Vincent Street, , Glasgow, . This company's SIC code is 35120 - Transmission of electricity.
| Name | : | SP TRANSMISSION PLC |
|---|---|---|
| Company Number | : | SC189126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 1998 |
| 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 | 31 December 2014 | 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 | 18 November 2005 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 15 November 2018 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 30 April 2015 | Active |
| Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP | Secretary | 07 January 2011 | Active |
| 25 Lammermuir Wynd, Larkhall, ML9 1UT | Secretary | 30 June 2006 | Active |
| 4 Dumbrock Road, Strathblane, Glasgow, G63 9EF | Secretary | 01 May 2003 | Active |
| 14 Braid Drive, Cardross, Dumbarton, G82 5QD | Secretary | 30 September 2005 | Active |
| 14 Dalrymple Crescent, Edinburgh, EH9 2NX | Nominee Secretary | 07 September 1998 | Active |
| Highwood, Kilmacolm, PA13 4TA | Secretary | 01 December 1998 | Active |
| 51 Killermont Road, Bearsden, Glasgow, G61 2JF | Secretary | 26 October 2007 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 01 January 2015 | Active |
| Flat 1l, 15 Kelburn Court, Largs, KA30 8HN | Director | 31 January 2007 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 02 February 2022 | Active |
| Ochil House, 10 Technology Avenue, Hamilton Int'L Technology Park, Blantyre, Scotland, G72 0HT | Director | 27 September 2017 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 03 July 2019 | Active |
| Ochil House, 10 Technology Avenue, Hamilton Int'L Technology Park, Blantyre, Scotland, G72 0HT | Director | 01 January 2015 | Active |
| 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP | Director | 31 March 2014 | Active |
| 8m Hazelden Park, Giffnock, G44 3HA | Director | 14 August 2001 | Active |
| Mccance Building, University Of Strathclyde, 16 Richmond Street, Glasgow, Scotland, G1 1XQ | Director | 31 March 2014 | Active |
| 14 Dalrymple Crescent, Edinburgh, EH9 2NX | Nominee Director | 07 September 1998 | Active |
| The Homestead, Hazelmere Road, Kilmacolm, PA13 4ED | Director | 14 August 2001 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 01 October 2009 | Active |
| Kiloran, Houston Road, Kilmacolm, PA13 4NY | Director | 10 January 2005 | Active |
| 73 Braid Avenue, Edinburgh, EH10 6ED | Director | 01 December 1998 | Active |
| 9 Ashburnham Loan, South Queensferry, EH30 9LE | Director | 06 September 2005 | Active |
| Alderbank, Sorn, KA5 6JA | Director | 30 March 2005 | Active |
| Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY | Director | 08 November 1999 | Active |
| 4 Victoria Crescent, Kilsyth, G65 9BJ | Director | 01 December 1998 | Active |
| Myreside, Gifford, EH41 4JA | Nominee Director | 07 September 1998 | Active |
| 5 Davidson Gardens, Stonehouse, ML9 3HF | Director | 14 August 2001 | Active |
| Scottish Power Energy Networks Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Ochil House, Technology Avenue, Hamilton International Technology Park, Blantyre, Glasgow, Scotland, G72 0HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-11-09 | Incorporation | Memorandum articles. | Download |
| 2022-11-09 | 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 |
| 2022-06-17 | 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 |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Officers | Change person secretary company with change date. | Download |
| 2019-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Officers | Appoint person director company with name date. | Download |
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