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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)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 4,019,257,993	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 4,019,257,993 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Aug 2024	TM01	Termination of appointment of Alison Mary Mcgregor as a director on 22 August 2024	View PDF Termination of appointment of Alison Mary Mcgregor as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Lord John Matthew Hutton as a director on 15 July 2024	View PDF Appointment of Lord John Matthew Hutton as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Ms Nicola Mary Connelly as a director on 1 July 2024	View PDF Appointment of Ms Nicola Mary Connelly as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Vicky Kelsall as a director on 30 June 2024	View PDF Termination of appointment of Vicky Kelsall as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
24 Jun 2024	AP01	Appointment of Gillian Elizabeth King as a director on 19 June 2024	View PDF Appointment of Gillian Elizabeth King as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Ana Teresa Lafuente Gonzalez as a director on 25 January 2024	View PDF Appointment of Ana Teresa Lafuente Gonzalez as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Elena Leon Munoz as a director on 17 January 2024	View PDF Termination of appointment of Elena Leon Munoz as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC05	Change of details for Scottish Power Uk Plc as a person with significant control on 6 April 2016	View PDF Change of details for Scottish Power Uk Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
02 Feb 2023	AP01	Appointment of Rt Hon. Charles Hendry as a director on 31 January 2023	View PDF Appointment of Rt Hon. Charles Hendry as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Suzanne Fox as a director on 31 January 2023	View PDF Termination of appointment of Suzanne Fox as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Jose Ignacio Sanchez-Galan Garcia-Tabernero as a director on 21 December 2022	View PDF Appointment of Jose Ignacio Sanchez-Galan Garcia-Tabernero as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP01	Appointment of Vicky Kelsall as a director on 26 August 2022	View PDF Appointment of Vicky Kelsall as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Frank Mitchell as a director on 26 August 2022	View PDF Termination of appointment of Frank Mitchell as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Jose Ignacio Sanchez-Galan Garcia-Tabernero as a director on 20 June 2022	View PDF Termination of appointment of Jose Ignacio Sanchez-Galan Garcia-Tabernero as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
11 May 2022	CH01	Director's details changed for Ms Suzanne Fox on 11 May 2022	View PDF Director's details changed for Ms Suzanne Fox on 11 May 2022 - link opens in a new window - 2 pages (2 pages)

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SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED

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