SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED

Company number SC389555

Date	Type	Description	View / Download
09 Feb 2016	TM01	Termination of appointment of Javier Villalba Sanchez as a director on 1 February 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,619,257,993	(10 pages)
18 Dec 2015	AD01	Registered office address changed from Ochill House Hamilton International Park Blantyre G72 0HT to Ochil House Hamilton International Park Blantyre G72 0HT on 18 December 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of James Rufus Mcdonald as a director on 18 November 2015	(1 page)
09 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(46 pages)
14 Jan 2015	AP01	Appointment of Ms Wendy Jacqueline Barnes as a director on 1 January 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Dr Elizabeth Zaidee Haywood as a director on 1 January 2015	(2 pages)
12 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 819,257,993	(9 pages)
13 Nov 2014	TM02	Termination of appointment of Gareth David Hislop as a secretary on 1 September 2014	(1 page)
13 Nov 2014	AP03	Appointment of Mr Seumus O'gorman as a secretary on 1 September 2014	(2 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 819,257,993	(3 pages)
21 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
04 Aug 2014	TM01	Termination of appointment of Denise Mary Holt as a director on 24 June 2014	(1 page)
04 Apr 2014	AP01	Appointment of Professor Sir James Rufus Mcdonald as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 819,257,993	(9 pages)
14 Nov 2013	AD01	Registered office address changed from New Alderston House Dove Wynd Strathclyde Business Park Bellshill ML4 3FF on 14 November 2013	(1 page)
16 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(45 pages)
19 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(9 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 Jul 2012	AP01	Appointment of Dame Denise Holt as a director	(3 pages)
05 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(18 pages)
21 Oct 2011	AP03	Appointment of Gareth David Hislop as a secretary	(3 pages)
21 Oct 2011	TM02	Termination of appointment of Suzanne Wilson as a secretary	(2 pages)
17 May 2011	AD01	Registered office address changed from 5Th Floor 1 Atlantic Quay Robertson Street Glasgow G2 8SP United Kingdom on 17 May 2011	(2 pages)