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Scottish Power Energy Networks Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Scottish Power Energy Networks Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Lord John Matthew Hutton 2024–2025 Director View profile
  2. Vicky Kelsall 2022–2024 Director View profile
  3. Suzanne Fox 2022–2023 Director View profile
  4. Elena Leon Munoz 2021–2024 Director View profile
  5. Monica Grau Domene 2020–2025 Director View profile
  6. Marc Domenico Rossi 2020–2020 Director View profile
  7. Professor Dame Lesley Anne Glover 2019–2022 Director View profile
  8. Alison Mary Mcgregor 2018–2024 Director View profile
  9. MartÍNEZ MartÍNEZ, Armando, Sr 2016–2021 Director View profile
  10. Wendy Jacqueline Barnes 2015–2020 Director View profile
  11. Dr Elizabeth Zaidee Haywood 2015–2017 Director View profile
  12. Professor Sir James Rufus Mcdonald 2014–2015 Director View profile
  13. Dame Denise Mary Holt 2012–2014 Director View profile
  14. Antonio Espinosa De Los Monteros Herrera 2011–2020 Director View profile
  15. Frank Mitchell 2011–2022 Director View profile
  16. Jose Izaguirre Nazar 2011–2020 Director View profile
  17. Scott Hamilton Mathieson 2011–2020 Director View profile
  18. Javier Villalba Sanchez 2010–2016 Director View profile
  19. Marion Venman 2010–2011 Director View profile
  20. Seumus O'Gorman 2014–2025 Secretary View profile
  21. Gareth David Hislop 2011–2014 Secretary View profile
  22. Suzanne Elizabeth Wilson 2011–2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/2010

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Scottish Power Energy Networks Holdings Limited is controlled by Scottish Power UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scottish Power UK PLC is controlled by Scottish Power Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register
  3. Scottish Power Limited is controlled by SPW Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SPW Investments Limited.

70 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

3.8y median 2.3y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 14Business services 5Professional services 4Other services 3Finance 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC389555
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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