SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED

Company number SC389555

Date	Type	Description	View / Download
09 Feb 2018	CH01	Director's details changed for Mr Scott Hamilton Mathieson on 9 February 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Elizabeth Zaidee Haywood as a director on 31 December 2017	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
27 Sep 2017	AP01	Appointment of Ms Suzanne Fox as a director on 20 September 2017	(2 pages)
01 Sep 2017	AUD	Auditor's resignation	(1 page)
17 Aug 2017	PSC05	Change of details for Scottish Power Uk Plc as a person with significant control on 31 March 2017	(2 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
01 Feb 2017	TM01	Termination of appointment of Nicola Mary Connelly as a director on 1 February 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
11 Nov 2016	CH01	Director's details changed for Senior Armando Martínez Martínez on 8 November 2016	(2 pages)
10 Nov 2016	CH01	Director's details changed for Senior Armando Martínez Martínez on 8 November 2016	(2 pages)
08 Nov 2016	CH01	Director's details changed for Senior Armando Martínez Martínez on 8 November 2016	(2 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,804,257,993	(8 pages)
24 Oct 2016	CH01	Director's details changed for Senior Armando Martínez Martínez on 24 October 2016	(2 pages)
06 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
09 Feb 2016	AP01	Appointment of Senior Armando Martínez Martínez as a director on 3 February 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Javier Villalba Sanchez as a director on 1 February 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,619,257,993	(10 pages)
18 Dec 2015	AD01	Registered office address changed from Ochill House Hamilton International Park Blantyre G72 0HT to Ochil House Hamilton International Park Blantyre G72 0HT on 18 December 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of James Rufus Mcdonald as a director on 18 November 2015	(1 page)
09 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(46 pages)
14 Jan 2015	AP01	Appointment of Ms Wendy Jacqueline Barnes as a director on 1 January 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Dr Elizabeth Zaidee Haywood as a director on 1 January 2015	(2 pages)
12 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 819,257,993	(9 pages)