SP TRANSMISSION PLC
BLANTYRE SCOTTISHPOWER TRANSMISSION LIMITED RANDOTTE (NO. 463) LIMITED


Company number SC189126
Status Active
Incorporation Date 7 September 1998
Company Type Public Limited Company
Address OCHIL HOUSE, 10 TECHNOLOGY AVENUE, HAMILTON INT'L TECHNOLOGY PARK, BLANTYRE, SCOTLAND, G72 0HT
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Registered office address changed from 1 Atlantic Quay Robertson Street Glasgow G2 8SP to Ochil House, 10 Technology Avenue Hamilton Int?L Technology Park Blantyre G72 0HT on 31 March 2017; Confirmation statement made on 19 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SP TRANSMISSION PLC are www.sptransmission.co.uk, and www.sp-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Sp Transmission Plc is a Public Limited Company. The company registration number is SC189126. Sp Transmission Plc has been working since 07 September 1998. The present status of the company is Active. The registered address of Sp Transmission Plc is Ochil House 10 Technology Avenue Hamilton Int L Technology Park Blantyre Scotland G72 0ht. . O'GORMAN, Seumus is a Secretary of the company. BARNES, Wendy Jacqueline is a Director of the company. HAYWOOD, Elizabeth Zaidee, Dr is a Director of the company. MATHIESON, Scott Hamilton is a Director of the company. MITCHELL, Frank is a Director of the company. MURRAY, Pearse is a Director of the company. Secretary DAVIES, Michael Howard has been resigned. Secretary GREGG, Rhona has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MCPHERSON, Donald James has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary MITCHELL, Andrew Ross has been resigned. Secretary ROSS, Marie Isobel has been resigned. Director BRYCE, Alan Alexander has been resigned. Director HOLT, Denise Mary, Dame has been resigned. Director MACLAREN, Robert Francis Bayvel, Professor has been resigned. Director MCDONALD, James Rufus, Professor Sir has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MERCER, Ronnie Edward has been resigned. Director NISH, David Thomas has been resigned. Director RUSSELL, Ian Simon Macgregor has been resigned. Director RUTHERFORD, David has been resigned. Director SUTHERLAND, James has been resigned. Director VOWLES, Kenneth Leslie has been resigned. Director WHYTE, Duncan has been resigned. Nominee Director WILL, James Robert has been resigned. Director WILSON, James Fleming has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
O'GORMAN, Seumus
Appointed Date: 31 December 2014
Director
BARNES, Wendy Jacqueline
Appointed Date: 01 January 2015
68 years old
Director
HAYWOOD, Elizabeth Zaidee, Dr
Appointed Date: 01 January 2015
70 years old
Director
MATHIESON, Scott Hamilton
Appointed Date: 18 November 2005
53 years old
Director
MITCHELL, Frank
Appointed Date: 01 October 2009
60 years old
Director
MURRAY, Pearse
Appointed Date: 30 April 2015
58 years old

Resigned Directors

Secretary
DAVIES, Michael Howard
Resigned: 31 December 2014
Appointed Date: 07 January 2011
Secretary
GREGG, Rhona
Resigned: 26 October 2007
Appointed Date: 30 June 2006
Secretary
MCCULLOCH, Alan William
Resigned: 30 September 2005
Appointed Date: 01 May 2003
Secretary
MCPHERSON, Donald James
Resigned: 30 June 2006
Appointed Date: 30 September 2005
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 01 December 1998
Appointed Date: 07 September 1998
Secretary
MITCHELL, Andrew Ross
Resigned: 01 May 2003
Appointed Date: 01 December 1998
Secretary
ROSS, Marie Isobel
Resigned: 07 January 2011
Appointed Date: 26 October 2007
Director
BRYCE, Alan Alexander
Resigned: 01 October 2009
Appointed Date: 31 January 2007
65 years old
Director
HOLT, Denise Mary, Dame
Resigned: 24 June 2014
Appointed Date: 31 March 2014
76 years old
Director
MACLAREN, Robert Francis Bayvel, Professor
Resigned: 30 March 2005
Appointed Date: 14 August 2001
75 years old
Director
MCDONALD, James Rufus, Professor Sir
Resigned: 18 November 2015
Appointed Date: 31 March 2014
68 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 01 December 1998
Appointed Date: 07 September 1998
71 years old
Director
MERCER, Ronnie Edward
Resigned: 10 January 2005
Appointed Date: 14 August 2001
81 years old
Director
NISH, David Thomas
Resigned: 06 September 2005
Appointed Date: 10 January 2005
65 years old
Director
RUSSELL, Ian Simon Macgregor
Resigned: 14 August 2001
Appointed Date: 01 December 1998
72 years old
Director
RUTHERFORD, David
Resigned: 31 January 2007
Appointed Date: 06 September 2005
62 years old
Director
SUTHERLAND, James
Resigned: 18 November 2005
Appointed Date: 30 March 2005
59 years old
Director
VOWLES, Kenneth Leslie
Resigned: 14 August 2001
Appointed Date: 08 November 1999
83 years old
Director
WHYTE, Duncan
Resigned: 31 May 1999
Appointed Date: 01 December 1998
79 years old
Nominee Director
WILL, James Robert
Resigned: 01 December 1998
Appointed Date: 07 September 1998
70 years old
Director
WILSON, James Fleming
Resigned: 23 December 2005
Appointed Date: 14 August 2001
73 years old

Persons With Significant Control

Scottish Power Energy Networks Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SP TRANSMISSION PLC Events

31 Mar 2017
Registered office address changed from 1 Atlantic Quay Robertson Street Glasgow G2 8SP to Ochil House, 10 Technology Avenue Hamilton Int?L Technology Park Blantyre G72 0HT on 31 March 2017
28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
09 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 385,000,000
19 May 2016
Full accounts made up to 31 December 2015
...
... and 131 more events
09 Dec 1998
New director appointed
09 Dec 1998
New secretary appointed
09 Dec 1998
Secretary resigned;director resigned
09 Dec 1998
Director resigned
07 Sep 1998
Incorporation

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