Sp Transmission Plc

SC189126

active

Public Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

320 ST. VINCENT STREET, GLASGOW, G2 5AD

Incorporated 07/09/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

35120

Transmission of electricity

Officers

Rt Hon. Charles Hendry

director · Since 31/01/2023

CORPORATE ADVISER

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Gillian Elizabeth King

director · Since 19/06/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Ms Nicola Mary Connelly

director · Since 01/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Mr Guy Charles Jefferson

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Andrew Philip

secretary · Since 26/11/2025

Beatrice Helene Baker Pessoa De Araujo

director · Since 01/01/2026

PORTUGUESE · PORTUGAL · Age 65

Also on 3 other boards

Persons with Significant Control

Scottish Power Energy Networks Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ochil House, Technology Avenue, Hamilton International Technology Park, Blantyre, Glasgow, G72 0HT

Reg: Sc389555 · Companies House · Private Company Limited By Shares

Notified 06/04/2016