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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 14 years ago.
Status
Active
Active since incorporation
Company No
SC389555
Private limited company
Scottish Company
Age
14 years
Incorporated 26 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months 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 (1 year remaining)
Learn more about Scottish Power Energy Networks Holdings Limited
Contact
Address
320 St. Vincent Street
Glasgow
G2 5AD
Scotland
Same address for the past 5 years
Telephone
01416140008
Email
Available in Endole App
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Keith Stuart Anderson
Director • Director • Ceo • British • Lives in Scotland • Born in Sep 1964
Douglas Andrew Ness
Director • British • Lives in Scotland • Born in Mar 1977
Vicky Kelsall
Director • Chief Executive Office - SP Energy Netwo • British • Lives in Scotland • Born in Mar 1971
Ana Teresa Lafuente Gonzalez
Director • Spanish • Lives in Spain • Born in Dec 1967
Lord John Matthew Hutton
Director • British • Lives in England • Born in May 1955
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Shareholders, PSCs & Group Structure
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Alison Mary McGregor, Vicky Kelsall, and 4 more are mutual people.
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SP Transmission Plc
Alison Mary McGregor, Vicky Kelsall, and 4 more are mutual people.
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SP Power Systems Limited
Vicky Kelsall, Nicola Mary Connelly, and 1 more are mutual people.
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Eastern Green Link 1 Limited
Nicola Mary Connelly and Douglas Andrew Ness are mutual people.
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Eastern Green Link 4 Limited
Nicola Mary Connelly and Douglas Andrew Ness are mutual people.
Active
Pearson Engineering Limited
Lord John Matthew Hutton is a mutual person.
Active
Hall For Cornwall Limited
Lord John Matthew Hutton is a mutual person.
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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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
John Matthew Hutton Resigned
4 Months Ago on 5 May 2025
Keith Stuart Anderson Appointed
5 Months Ago on 26 Mar 2025
Monica Grau Domene Resigned
5 Months Ago on 21 Mar 2025
Mr Douglas Andrew Ness Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Alison Mary Mcgregor Resigned
1 Year Ago on 22 Aug 2024
Lord John Matthew Hutton Appointed
1 Year 1 Month Ago on 15 Jul 2024
Ms Nicola Mary Connelly Appointed
1 Year 2 Months Ago on 1 Jul 2024
Vicky Kelsall Resigned
1 Year 2 Months Ago on 30 Jun 2024
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Documents
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
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Sep 2024
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Repayment History
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