SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED filing history - Find and update company information

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SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED

Company number SC389555

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2024	AP01	Appointment of Ana Teresa Lafuente Gonzalez as a director on 25 January 2024	View PDF Appointment of Ana Teresa Lafuente Gonzalez as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Elena Leon Munoz as a director on 17 January 2024	View PDF Termination of appointment of Elena Leon Munoz as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC05	Change of details for Scottish Power Uk Plc as a person with significant control on 6 April 2016	View PDF Change of details for Scottish Power Uk Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
02 Feb 2023	AP01	Appointment of Rt Hon. Charles Hendry as a director on 31 January 2023	View PDF Appointment of Rt Hon. Charles Hendry as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Suzanne Fox as a director on 31 January 2023	View PDF Termination of appointment of Suzanne Fox as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Jose Ignacio Sanchez-Galan Garcia-Tabernero as a director on 21 December 2022	View PDF Appointment of Jose Ignacio Sanchez-Galan Garcia-Tabernero as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP01	Appointment of Vicky Kelsall as a director on 26 August 2022	View PDF Appointment of Vicky Kelsall as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Frank Mitchell as a director on 26 August 2022	View PDF Termination of appointment of Frank Mitchell as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Jose Ignacio Sanchez-Galan Garcia-Tabernero as a director on 20 June 2022	View PDF Termination of appointment of Jose Ignacio Sanchez-Galan Garcia-Tabernero as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
11 May 2022	CH01	Director's details changed for Ms Suzanne Fox on 11 May 2022	View PDF Director's details changed for Ms Suzanne Fox on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Lesley Anne Glover as a director on 20 March 2022	View PDF Termination of appointment of Lesley Anne Glover as a director on 20 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Ms Suzanne Fox as a director on 1 February 2022	View PDF Appointment of Ms Suzanne Fox as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of Armando Martínez Martínez as a director on 1 November 2021	View PDF Termination of appointment of Armando Martínez Martínez as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
27 May 2021	AP01	Appointment of Elena Leon Munoz as a director on 26 May 2021	View PDF Appointment of Elena Leon Munoz as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	TM01	Termination of appointment of Antonio Espinosa De Los Monteros Herrera as a director on 30 December 2020	View PDF Termination of appointment of Antonio Espinosa De Los Monteros Herrera as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)

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