SCOTTISH POWER ENERGY NETWORKS HOLDINGS Ltd

About

Registered Number: SC389555
Date of Incorporation: 26/11/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: 320 St. Vincent Street, Glasgow, G2 5AD,

 

Having been setup in 2010, Scottish Power Energy Networks Holdings Ltd has its registered office in Glasgow. We don't currently know the number of employees at Scottish Power Energy Networks Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESPINOSA DE LOS MONTEROS HERRERA, Antonio 09 February 2011 - 1
MARTÍNEZ MARTÍNEZ, Armando, Sr 03 February 2016 - 1
ROSSI, Marc Domenico 10 July 2020 - 1
IZAGUIRRE NAZAR, Jose 09 February 2011 10 July 2020 1
VILLALBA SANCHEZ, Javier 02 December 2010 01 February 2016 1
Secretary Name Appointed Resigned Total Appointments
O'GORMAN, Seumus 01 September 2014 - 1
HISLOP, Gareth David 30 September 2011 01 September 2014 1
WILSON, Suzanne Elizabeth 09 February 2011 30 September 2011 1

Filing History

Document Type Date
AP01 - Appointment of director 13 July 2020
TM01 - Termination of appointment of director 13 July 2020
AA - Annual Accounts 06 July 2020
TM01 - Termination of appointment of director 06 May 2020
CH03 - Change of particulars for secretary 27 February 2020
AD01 - Change of registered office address 27 November 2019
CS01 - N/A 27 November 2019
AA - Annual Accounts 30 July 2019
AP01 - Appointment of director 04 July 2019
CS01 - N/A 27 November 2018
AP01 - Appointment of director 21 November 2018
TM01 - Termination of appointment of director 19 November 2018
AA - Annual Accounts 09 August 2018
CH01 - Change of particulars for director 13 February 2018
CH01 - Change of particulars for director 13 February 2018
CH01 - Change of particulars for director 09 February 2018
CH01 - Change of particulars for director 09 February 2018
TM01 - Termination of appointment of director 05 January 2018
CS01 - N/A 27 November 2017
AP01 - Appointment of director 27 September 2017
AUD - Auditor's letter of resignation 01 September 2017
PSC05 - N/A 17 August 2017
AA - Annual Accounts 21 July 2017
TM01 - Termination of appointment of director 01 February 2017
CS01 - N/A 01 December 2016
CH01 - Change of particulars for director 11 November 2016
CH01 - Change of particulars for director 10 November 2016
CH01 - Change of particulars for director 08 November 2016
SH01 - Return of Allotment of shares 03 November 2016
CH01 - Change of particulars for director 24 October 2016
AA - Annual Accounts 06 September 2016
AP01 - Appointment of director 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
AR01 - Annual Return 18 December 2015
AD01 - Change of registered office address 18 December 2015
TM01 - Termination of appointment of director 26 November 2015
RESOLUTIONS - N/A 09 October 2015
AA - Annual Accounts 10 August 2015
AP01 - Appointment of director 14 January 2015
AP01 - Appointment of director 14 January 2015
AR01 - Annual Return 12 December 2014
TM02 - Termination of appointment of secretary 13 November 2014
AP03 - Appointment of secretary 13 November 2014
SH01 - Return of Allotment of shares 09 October 2014
AA - Annual Accounts 21 August 2014
TM01 - Termination of appointment of director 04 August 2014
AP01 - Appointment of director 04 April 2014
AR01 - Annual Return 20 December 2013
AD01 - Change of registered office address 14 November 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 06 August 2012
AP01 - Appointment of director 24 July 2012
AR01 - Annual Return 05 January 2012
AP03 - Appointment of secretary 21 October 2011
TM02 - Termination of appointment of secretary 21 October 2011
AD01 - Change of registered office address 17 May 2011
AP01 - Appointment of director 06 April 2011
AP01 - Appointment of director 06 April 2011
RESOLUTIONS - N/A 28 March 2011
AP01 - Appointment of director 14 March 2011
AP01 - Appointment of director 14 March 2011
AP01 - Appointment of director 14 March 2011
TM01 - Termination of appointment of director 14 March 2011
AA01 - Change of accounting reference date 14 March 2011
AP03 - Appointment of secretary 09 March 2011
AP01 - Appointment of director 17 January 2011
NEWINC - New incorporation documents 26 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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