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Scottish Power Energy Networks Holdings Limited

Scottish Power Energy Networks Holdings Limited is an active company incorporated on 26 November 2010 with the registered office located in Glasgow, City of Glasgow. Scottish Power Energy Networks Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC389555
Private limited company
Scottish Company
Age
15 years
Incorporated 26 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 November 2024 (1 year ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
320 St. Vincent Street
Glasgow
G2 5AD
Scotland
Same address for the past 6 years
Telephone
01416140008
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Douglas Andrew Ness
Director • British • Lives in Scotland • Born in Mar 1977
Nicola Mary Connelly
Director • British • Lives in Scotland • Born in Sep 1970
Ana Teresa Lafuente Gonzalez
Director • Spanish • Lives in Spain • Born in Dec 1967
Keith Stuart Anderson
Director • Ceo • British • Lives in Scotland • Born in Sep 1964
Gillian Elizabeth King
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
SP Manweb Plc
Nicola Mary Connelly, RT Hon Charles Hendry, and 1 more are mutual people.
Active
SP Distribution Plc
Nicola Mary Connelly, RT Hon Charles Hendry, and 1 more are mutual people.
Active
SP Transmission Plc
Nicola Mary Connelly, RT Hon Charles Hendry, and 1 more are mutual people.
Active
Eastern Green Link 1 Limited
Nicola Mary Connelly and Douglas Andrew Ness are mutual people.
Active
Eastern Green Link 4 Limited
Nicola Mary Connelly and Douglas Andrew Ness are mutual people.
Active
SP Power Systems Limited
Nicola Mary Connelly and Douglas Andrew Ness are mutual people.
Active
Energy Networks Association Limited
Nicola Mary Connelly is a mutual person.
Active
North West Electricity Networks (UK) Limited
Keith Stuart Anderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.06B
Increased by £2.24B (+123%)
Total Liabilities
-£18.1M
Increased by £800K (+5%)
Net Assets
£4.04B
Increased by £2.23B (+124%)
Debt Ratio (%)
0%
Decreased by 0.5% (-53%)
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Latest Activity
Andrew Philip Appointed
11 Days Ago on 26 Nov 2025
Seumus O'gorman Resigned
11 Days Ago on 26 Nov 2025
Full Accounts Submitted
6 Months Ago on 9 Jun 2025
John Matthew Hutton Resigned
7 Months Ago on 5 May 2025
Keith Stuart Anderson Appointed
8 Months Ago on 26 Mar 2025
Monica Grau Domene Resigned
8 Months Ago on 21 Mar 2025
Mr Douglas Andrew Ness Appointed
8 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Alison Mary Mcgregor Resigned
1 Year 3 Months Ago on 22 Aug 2024
Lord John Matthew Hutton Appointed
1 Year 4 Months Ago on 15 Jul 2024
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Documents
Termination of appointment of Seumus O'gorman as a secretary on 26 November 2025
Submitted on 26 Nov 2025
Appointment of Andrew Philip as a secretary on 26 November 2025
Submitted on 26 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Termination of appointment of John Matthew Hutton as a director on 5 May 2025
Submitted on 5 May 2025
Appointment of Keith Stuart Anderson as a director on 26 March 2025
Submitted on 27 Mar 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Appointment of Mr Douglas Andrew Ness as a director on 20 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Monica Grau Domene as a director on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
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Repayment History
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