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Iberdrola Finance UK Limited

Iberdrola Finance UK Limited is a dissolved company incorporated on 23 July 2007 with the registered office located in Edinburgh, City of Edinburgh. Iberdrola Finance UK Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 June 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
SC328194
Private limited company
Scottish Company
Age
18 years
Incorporated 23 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Iberdrola Finance UK Limited
Contact Update Details
Address
KPMG LLP
Saltire Court 20 Castle Terrace
Edinburgh
Midlothian
EH1 2EG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Juan Carlos Rebollo Liceaga
Director • None • Spanish • Lives in Spain • Born in Mar 1962
Jesus Martinez Perez
Director • Director Of Financing & Treasury • Spanish • Lives in Spain • Born in Aug 1959
Roberto Orjales Venero
Director • Head Of Documentation Financing & Treasu • Spanish • Lives in Spain • Born in Jan 1949
Jose Sainz Armada
Director • Economist • Spanish • Lives in Spain • Born in Nov 1959
Michael Howard Davies
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Power Limited
Jose Sainz Armada is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£100K
Decreased by £5.42M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5B
Decreased by £579.17M (-10%)
Total Liabilities
-£614.3M
Decreased by £573.54M (-48%)
Net Assets
£4.39B
Decreased by £5.62M (-0%)
Debt Ratio (%)
12%
Decreased by 9% (-42%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Jun 2015
Registered Address Changed
11 Years Ago on 29 Nov 2013
Full Accounts Submitted
12 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 3 Sep 2013
Confirmation Submitted
13 Years Ago on 20 Aug 2012
Full Accounts Submitted
13 Years Ago on 6 Aug 2012
Roberto Orjales Venero Appointed
13 Years Ago on 20 Feb 2012
Jesus Martinez Perez Appointed
13 Years Ago on 20 Feb 2012
Jose Sainz Armada Appointed
13 Years Ago on 16 Feb 2012
Juan Carlos Rebollo Liceaga Appointed
13 Years Ago on 16 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jun 2015
Return of final meeting of voluntary winding up
Submitted on 24 Mar 2015
Registered office address changed from Cathcart Business Park Spean Street Glasgow Strathclyde G44 4BE United Kingdom on 29 November 2013
Submitted on 29 Nov 2013
Resolutions
Submitted on 29 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 25 Sep 2013
Annual return made up to 23 July 2013 with full list of shareholders
Submitted on 3 Sep 2013
Statement of capital following an allotment of shares on 26 February 2013
Submitted on 12 Mar 2013
Statement of capital following an allotment of shares on 26 February 2013
Submitted on 12 Mar 2013
Annual return made up to 23 July 2012 with full list of shareholders
Submitted on 20 Aug 2012
Full accounts made up to 31 December 2011
Submitted on 6 Aug 2012
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Repayment History
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