Scottish Power Energy Networks Holdings Limited
Company SC389555 Active
Company details
| Number | SC389555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2010 |
| Address | 320 ST. VINCENT STREET, GLASGOW, G2 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Scottish Power Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Baker Pessoa DE Araujo, Beatrice Helene Director · appointed 2026
- Philip, Andrew Secretary · appointed 2025
- Anderson, Keith Stuart Director · appointed 2025
- Ness, Douglas Andrew Director · appointed 2025
- King, Gillian Elizabeth Director · appointed 2024
- Lafuente Gonzalez, Ana Teresa Director · appointed 2024
- Hendry, Charles, Rt Hon. Director · appointed 2023
- Sanchez-Galan Garcia-Tabernero, Jose Ignacio Director · appointed 2022
- Connelly, Nicola Mary Director · appointed 2011
- Hutton, John Matthew, Lord Former Director · appointed 2024 · resigned 2025
- Kelsall, Vicky Former Director · appointed 2022 · resigned 2024
- FOX, Suzanne Former Director · appointed 2022 · resigned 2023
- Leon Munoz, Elena Former Director · appointed 2021 · resigned 2024
- Grau Domene, Monica Former Director · appointed 2020 · resigned 2025
- Rossi, Marc Domenico Former Director · appointed 2020 · resigned 2020
- Glover, Lesley Anne, Professor Dame Former Director · appointed 2019 · resigned 2022
- Mcgregor, Alison Mary Former Director · appointed 2018 · resigned 2024
- MartÍNEZ MartÍNEZ, Armando, Sr Former Director · appointed 2016 · resigned 2021
- Barnes, Wendy Jacqueline Former Director · appointed 2015 · resigned 2020
- Haywood, Elizabeth Zaidee, Dr Former Director · appointed 2015 · resigned 2017
- O'Gorman, Seumus Former Secretary · appointed 2014 · resigned 2025
- Mcdonald, James Rufus, Professor Sir Former Director · appointed 2014 · resigned 2015
- Holt, Denise Mary, Dame Former Director · appointed 2012 · resigned 2014
- Hislop, Gareth David Former Secretary · appointed 2011 · resigned 2014
- Espinosa DE LOS Monteros Herrera, Antonio Former Director · appointed 2011 · resigned 2020
- Mitchell, Frank Former Director · appointed 2011 · resigned 2022
- Wilson, Suzanne Elizabeth Former Secretary · appointed 2011 · resigned 2011
- Izaguirre Nazar, Jose Former Director · appointed 2011 · resigned 2020
- Mathieson, Scott Hamilton Former Director · appointed 2011 · resigned 2020
- Villalba Sanchez, Javier Former Director · appointed 2010 · resigned 2016
- Venman, Marion Former Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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