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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)
30 Jul 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 AP01 Appointment of Professor Dame Lesley Anne Glover as a director on 3 July 2019
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
21 Nov 2018 AP01 Appointment of Alison Mary Mcgregor as a director on 15 November 2018
19 Nov 2018 TM01 Termination of appointment of Suzanne Fox as a director on 15 November 2018
09 Aug 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CH01 Director's details changed for Jose Izaguirre Nazar on 9 February 2018
13 Feb 2018 CH01 Director's details changed for Antonio Espinosa De Los Monteros Herrera on 9 February 2018
09 Feb 2018 CH01 Director's details changed for Mr Frank Mitchell on 9 February 2018
09 Feb 2018 CH01 Director's details changed for Mr Scott Hamilton Mathieson on 9 February 2018
05 Jan 2018 TM01 Termination of appointment of Elizabeth Zaidee Haywood as a director on 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
27 Sep 2017 AP01 Appointment of Ms Suzanne Fox as a director on 20 September 2017
01 Sep 2017 AUD Auditor's resignation
17 Aug 2017 PSC05 Change of details for Scottish Power Uk Plc as a person with significant control on 31 March 2017
21 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
01 Feb 2017 TM01 Termination of appointment of Nicola Mary Connelly as a director on 1 February 2017
01 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
11 Nov 2016 CH01 Director's details changed for Senior Armando Martínez Martínez on 8 November 2016
10 Nov 2016 CH01 Director's details changed for Senior Armando Martínez Martínez on 8 November 2016
08 Nov 2016 CH01 Director's details changed for Senior Armando Martínez Martínez on 8 November 2016
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 1,804,257,993
24 Oct 2016 CH01 Director's details changed for Senior Armando Martínez Martínez on 24 October 2016
06 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
09 Feb 2016 AP01 Appointment of Senior Armando Martínez Martínez as a director on 3 February 2016