The Governance RegisterEdition 2026 · Compiled 12th July 2026

Scottish Power Energy Networks Holdings Limited

Company SC389555 Active

Company details

NumberSC389555
StatusActive
TypePrivate Limited Company
Incorporated26/11/2010
Address320 ST. VINCENT STREET, GLASGOW, G2 5AD
Accounts next due30/09/2026
Accounts last made up31/12/2024

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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