• UK
  • SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED - 320 St. Vincent Street, Glasgow, G2 5AD, Scotland, United Kingdom

Company Information

Company registration number
SC389555
Company Status
LIVE
Country
United Kingdom
Registered Address
320 St. Vincent Street
Glasgow
G2 5AD
Scotland
320 St. Vincent Street, Glasgow, G2 5AD, Scotland UK

Management

Managing Directors
GLOVER, Lesley Anne, Professor Dame
MCGREGOR, Alison Mary
MITCHELL, Frank
GRAU DOMENE, Monica
LEON MUNOZ, Elena
SANCHEZ-GALAN GARCIA-TABERNERO, Jose Ignacio
Company secretaries
O'GORMAN, Seumus

Company Details

Type of Business
ltd
Incorporated
2010-11-26
Age Of Company
2010-11-26 13 years
SIC/NACE
70100

Ownership

Beneficial Owners
Scottish Power Uk Plc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-12-11
Last Date: 2020-11-27

SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED Company Description

SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC389555. Its current trading status is "live". It was registered 2010-11-26. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 320 St. Vincent Street .
More information

Get SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Scottish Power Energy Networks Holdings Limited - 320 St. Vincent Street, Glasgow, G2 5AD, Scotland, United Kingdom

2010-11-26 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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  • accounts-with-accounts-type-full (2021-06-07) - AA

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  • appoint-person-director-company-with-name-date (2021-05-27) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-14) - TM01

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  • accounts-with-accounts-type-full (2020-07-06) - AA

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  • termination-director-company-with-name-termination-date (2020-05-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-13) - TM01

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  • confirmation-statement-with-no-updates (2020-11-27) - CS01

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  • change-person-director-company-with-change-date (2020-11-27) - CH01

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  • change-person-secretary-company-with-change-date (2020-02-27) - CH03

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  • appoint-person-director-company-with-name-date (2020-11-19) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-18) - TM01

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  • memorandum-articles (2020-11-02) - MA

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  • resolution (2020-11-02) - RESOLUTIONS

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  • second-filing-of-director-appointment-with-name (2020-10-14) - RP04AP01

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  • appoint-person-director-company-with-name-date (2020-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-23) - TM01

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  • confirmation-statement-with-no-updates (2019-11-27) - CS01

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  • accounts-with-accounts-type-full (2019-07-30) - AA

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  • appoint-person-director-company-with-name-date (2019-07-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01

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  • termination-director-company-with-name-termination-date (2018-01-05) - TM01

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  • change-person-director-company-with-change-date (2018-02-09) - CH01

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  • change-person-director-company-with-change-date (2018-02-13) - CH01

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  • appoint-person-director-company-with-name-date (2018-11-21) - AP01

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  • accounts-with-accounts-type-full (2018-08-09) - AA

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  • termination-director-company-with-name-termination-date (2018-11-19) - TM01

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  • confirmation-statement-with-no-updates (2018-11-27) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-01) - TM01

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  • accounts-with-accounts-type-group (2017-07-21) - AA

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  • confirmation-statement-with-no-updates (2017-11-27) - CS01

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  • auditors-resignation-company (2017-09-01) - AUD

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  • appoint-person-director-company-with-name-date (2017-09-27) - AP01

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  • change-to-a-person-with-significant-control (2017-08-17) - PSC05

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • change-person-director-company-with-change-date (2016-11-11) - CH01

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  • change-person-director-company-with-change-date (2016-11-10) - CH01

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  • change-person-director-company-with-change-date (2016-11-08) - CH01

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  • capital-allotment-shares (2016-11-03) - SH01

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  • change-person-director-company-with-change-date (2016-10-24) - CH01

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  • accounts-with-accounts-type-group (2016-09-06) - AA

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  • appoint-person-director-company-with-name-date (2016-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-26) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-14) - AP01

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  • accounts-with-accounts-type-group (2015-08-10) - AA

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  • resolution (2015-10-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

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  • capital-allotment-shares (2014-10-09) - SH01

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  • accounts-with-accounts-type-group (2014-08-21) - AA

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  • termination-secretary-company-with-name-termination-date (2014-11-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-11-13) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01

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  • accounts-with-accounts-type-group (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • accounts-with-accounts-type-full (2012-08-06) - AA

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  • appoint-person-director-company-with-name (2012-07-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • appoint-person-director-company-with-name (2011-01-17) - AP01

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  • appoint-person-secretary-company-with-name (2011-03-09) - AP03

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  • change-account-reference-date-company-current-extended (2011-03-14) - AA01

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  • termination-director-company-with-name (2011-03-14) - TM01

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  • appoint-person-director-company-with-name (2011-03-14) - AP01

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  • appoint-person-director-company-with-name (2011-04-06) - AP01

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  • resolution (2011-03-28) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01

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  • termination-secretary-company-with-name (2011-10-21) - TM02

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  • appoint-person-secretary-company-with-name (2011-10-21) - AP03

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  • incorporation-company (2010-11-26) - NEWINC

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