SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
Company number SC389555
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Aug 2024 | TM01 | Termination of appointment of Alison Mary Mcgregor as a director on 22 August 2024 | |
| 18 Jul 2024 | AP01 | Appointment of Lord John Matthew Hutton as a director on 15 July 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Ms Nicola Mary Connelly as a director on 1 July 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Vicky Kelsall as a director on 30 June 2024 | |
| 26 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Jun 2024 | AP01 | Appointment of Gillian Elizabeth King as a director on 19 June 2024 | |
| 26 Jan 2024 | AP01 | Appointment of Ana Teresa Lafuente Gonzalez as a director on 25 January 2024 | |
| 17 Jan 2024 | TM01 | Termination of appointment of Elena Leon Munoz as a director on 17 January 2024 | |
| 29 Nov 2023 | PSC05 | Change of details for Scottish Power Uk Plc as a person with significant control on 6 April 2016 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 28 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Feb 2023 | AP01 | Appointment of Rt Hon. Charles Hendry as a director on 31 January 2023 | |
| 01 Feb 2023 | TM01 | Termination of appointment of Suzanne Fox as a director on 31 January 2023 | |
| 22 Dec 2022 | AP01 | Appointment of Jose Ignacio Sanchez-Galan Garcia-Tabernero as a director on 21 December 2022 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
| 28 Oct 2022 | MA | Memorandum and Articles of Association | |
| 28 Oct 2022 | RESOLUTIONS |
Resolutions
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| 09 Sep 2022 | AP01 | Appointment of Vicky Kelsall as a director on 26 August 2022 | |
| 02 Sep 2022 | TM01 | Termination of appointment of Frank Mitchell as a director on 26 August 2022 | |
| 20 Jun 2022 | TM01 | Termination of appointment of Jose Ignacio Sanchez-Galan Garcia-Tabernero as a director on 20 June 2022 | |
| 17 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 May 2022 | CH01 | Director's details changed for Ms Suzanne Fox on 11 May 2022 | |
| 21 Mar 2022 | TM01 | Termination of appointment of Lesley Anne Glover as a director on 20 March 2022 | |
| 01 Feb 2022 | AP01 | Appointment of Ms Suzanne Fox as a director on 1 February 2022 | |
| 30 Nov 2021 | RESOLUTIONS |
Resolutions
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