SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
BLANTYRE

Hellopages » South Lanarkshire » South Lanarkshire » G72 0HT

Company number SC389555
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address OCHIL HOUSE, HAMILTON INTERNATIONAL PARK, BLANTYRE, G72 0HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Nicola Mary Connelly as a director on 1 February 2017; Confirmation statement made on 26 November 2016 with updates; Director's details changed for Senior Armando Martínez Martínez on 8 November 2016. The most likely internet sites of SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED are www.scottishpowerenergynetworksholdings.co.uk, and www.scottish-power-energy-networks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Scottish Power Energy Networks Holdings Limited is a Private Limited Company. The company registration number is SC389555. Scottish Power Energy Networks Holdings Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Scottish Power Energy Networks Holdings Limited is Ochil House Hamilton International Park Blantyre G72 0ht. . O'GORMAN, Seumus is a Secretary of the company. BARNES, Wendy Jacqueline is a Director of the company. ESPINOSA DE LOS MONTEROS HERRERA, Antonio is a Director of the company. HAYWOOD, Elizabeth Zaidee, Dr is a Director of the company. IZAGUIRRE NAZAR, Jose is a Director of the company. MARTÍNEZ MARTÍNEZ, Armando, Sr is a Director of the company. MATHIESON, Scott Hamilton is a Director of the company. MITCHELL, Frank is a Director of the company. Secretary HISLOP, Gareth David has been resigned. Secretary WILSON, Suzanne Elizabeth has been resigned. Director CONNELLY, Nicola Mary has been resigned. Director HOLT, Denise Mary, Dame has been resigned. Director MCDONALD, James Rufus, Professor Sir has been resigned. Director VENMAN, Marion has been resigned. Director VILLALBA SANCHEZ, Javier has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'GORMAN, Seumus
Appointed Date: 01 September 2014
Director
BARNES, Wendy Jacqueline
Appointed Date: 01 January 2015
68 years old
Director
ESPINOSA DE LOS MONTEROS HERRERA, Antonio
Appointed Date: 09 February 2011
67 years old
Director
HAYWOOD, Elizabeth Zaidee, Dr
Appointed Date: 01 January 2015
70 years old
Director
IZAGUIRRE NAZAR, Jose
Appointed Date: 09 February 2011
69 years old
Director
MARTÍNEZ MARTÍNEZ, Armando, Sr
Appointed Date: 03 February 2016
57 years old
Director
MATHIESON, Scott Hamilton
Appointed Date: 09 February 2011
53 years old
Director
MITCHELL, Frank
Appointed Date: 09 February 2011
60 years old

Resigned Directors

Secretary
HISLOP, Gareth David
Resigned: 01 September 2014
Appointed Date: 30 September 2011
Secretary
WILSON, Suzanne Elizabeth
Resigned: 30 September 2011
Appointed Date: 09 February 2011
Director
CONNELLY, Nicola Mary
Resigned: 01 February 2017
Appointed Date: 09 February 2011
55 years old
Director
HOLT, Denise Mary, Dame
Resigned: 24 June 2014
Appointed Date: 24 May 2012
76 years old
Director
MCDONALD, James Rufus, Professor Sir
Resigned: 18 November 2015
Appointed Date: 21 March 2014
68 years old
Director
VENMAN, Marion
Resigned: 08 March 2011
Appointed Date: 26 November 2010
57 years old
Director
VILLALBA SANCHEZ, Javier
Resigned: 01 February 2016
Appointed Date: 02 December 2010
74 years old

Persons With Significant Control

Scottish Power Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED Events

01 Feb 2017
Termination of appointment of Nicola Mary Connelly as a director on 1 February 2017
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 Nov 2016
Director's details changed for Senior Armando Martínez Martínez on 8 November 2016
10 Nov 2016
Director's details changed for Senior Armando Martínez Martínez on 8 November 2016
08 Nov 2016
Director's details changed for Senior Armando Martínez Martínez on 8 November 2016
...
... and 35 more events
14 Mar 2011
Termination of appointment of Marion Venman as a director
14 Mar 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
09 Mar 2011
Appointment of Suzanne Elizabeth Wilson as a secretary
17 Jan 2011
Appointment of Javier Villalba Sanchez as a director
26 Nov 2010
Incorporation

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