SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED

Company number SC389555

Date	Type	Description	View / Download
30 Nov 2021	MA	Memorandum and Articles of Association	(36 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
01 Nov 2021	TM01	Termination of appointment of Armando Martínez Martínez as a director on 1 November 2021	(1 page)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
27 May 2021	AP01	Appointment of Elena Leon Munoz as a director on 26 May 2021	(2 pages)
14 Jan 2021	TM01	Termination of appointment of Antonio Espinosa De Los Monteros Herrera as a director on 30 December 2020	(1 page)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
27 Nov 2020	CH01	Director's details changed for Sr Armando Martínez Martínez on 27 November 2019	(2 pages)
23 Nov 2020	TM01	Termination of appointment of Marc Domenico Rossi as a director on 23 November 2020	(1 page)
19 Nov 2020	AP01	Appointment of Monica Grau Domene as a director on 18 November 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Scott Hamilton Mathieson as a director on 17 November 2020	(1 page)
02 Nov 2020	MA	Memorandum and Articles of Association	(34 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Oct 2020	RP04AP01	Second filing for the appointment of Jose Ignacio Sanchez-Galan Garcia-Tabernero as a director	(3 pages)
13 Oct 2020	AP01	Appointment of Jose Ignacio Sanchez-Galan Garcia Tabernero as a director on 12 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/10/2020.	(3 pages)
13 Jul 2020	AP01	Appointment of Mr Marc Domenico Rossi as a director on 10 July 2020	(2 pages)
13 Jul 2020	TM01	Termination of appointment of Jose Izaguirre Nazar as a director on 10 July 2020	(1 page)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
06 May 2020	TM01	Termination of appointment of Wendy Jacqueline Barnes as a director on 6 May 2020	(1 page)
27 Feb 2020	CH03	Secretary's details changed for Mr Seumus O'gorman on 29 November 2019	(1 page)
27 Nov 2019	AD01	Registered office address changed from Ochil House Hamilton International Park Blantyre G72 0HT to 320 st. Vincent Street Glasgow G2 5AD on 27 November 2019	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
04 Jul 2019	AP01	Appointment of Professor Dame Lesley Anne Glover as a director on 3 July 2019	(2 pages)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)