Scottishpower Overseas Holdings Limited

SC226541

active

ltd

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 21/12/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Charles Edward Joseph Langan

director · Since 20/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 17 other boards

Caireen Mary Devanney

director · Since 20/06/2024

GROUP FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Charles Edward Joseph Langan

director · Since 20/06/2024

British · Scotland · Age 48

Caireen Mary Devanney

director · Since 20/06/2024

British · Scotland · Age 53

Former

Marion Venman

director · Resigned 01/09/2019

Michael Howard Davies

secretary · Resigned 13/01/2023

Donald James Wright

director · Resigned 31/12/2024

Persons with Significant Control

Iberdrola Sa

75–100% shares

75–100% votes

Appoint directors

5, Plaza Euskadi, Bilbao, 48009

Reg: Bi-167-A · Registry Of Biscay (Bizkaia) In Volume 17 Of The Companies Book, Folio 114, Page 901 (Currently Bi-167-A), Entry Number 1. · S.A.

Notified 06/04/2016

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → 320 St. Vincent Street

2026-06-29

320 ST. VINCENT STREET

post town → Glasgow

2026-06-29

GLASGOW