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Scottish Power Energy Networks Holdings Limited

SC389555

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 26/11/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

70100
Activities of head offices

Officers

Jose Ignacio Sanchez-Galan Garcia-Tabernero

director · Since 21/12/2022

PROCUREMENT AND SERVICES DIRECTOR

SPANISH · SPAIN · Age 42

Rt Hon. Charles Hendry

director · Since 31/01/2023

CORPORATE ADVISER

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Ana Teresa Lafuente Gonzalez

director · Since 25/01/2024

DIRECTOR

SPANISH · SPAIN · Age 58

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 Douglas Andrew Ness

director · Since 20/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Mr Keith Stuart Anderson

director · Since 26/03/2025

CEO

BRITISH · SCOTLAND · Age 61

Also on 2 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

Jose Ignacio Sanchez-Galan Garcia-Tabernero

director · Since 21/12/2022

Spanish · Spain · Age 42

Charles Hendry

director · Since 31/01/2023

British · England · Age 67

Ana Teresa Lafuente Gonzalez

director · Since 25/01/2024

Spanish · Spain · Age 58

Gillian Elizabeth King

director · Since 19/06/2024

British · Scotland · Age 62

Nicola Mary Connelly

director · Since 01/07/2024

British · Scotland · Age 55

Douglas Andrew Ness

director · Since 20/03/2025

British · Scotland · Age 49

Keith Stuart Anderson

director · Since 26/03/2025

British · Scotland · Age 61

Andrew Philip

secretary · Since 26/11/2025

Beatrice Helene Baker Pessoa De Araujo

director · Since 01/01/2026

Portuguese · Portugal · Age 65

Former

Marion Venman

director · Resigned 08/03/2011

Suzanne Elizabeth Wilson

secretary · Resigned 30/09/2011

Denise Mary Holt

director · Resigned 24/06/2014

Gareth David Hislop

secretary · Resigned 01/09/2014

James Rufus Mcdonald

director · Resigned 18/11/2015

Javier Villalba Sanchez

director · Resigned 01/02/2016

Nicola Mary Connelly

director · Resigned 01/02/2017

Elizabeth Zaidee Haywood

director · Resigned 31/12/2017

Suzanne Fox

director · Resigned 15/11/2018

Wendy Jacqueline Barnes

director · Resigned 06/05/2020

Jose Izaguirre Nazar

director · Resigned 10/07/2020

Scott Hamilton Mathieson

director · Resigned 17/11/2020

Marc Domenico Rossi

director · Resigned 23/11/2020

Antonio Espinosa De Los Monteros Herrera

director · Resigned 30/12/2020

Armando MartíNez MartíNez

director · Resigned 01/11/2021

Lesley Anne Glover

director · Resigned 20/03/2022

Jose Ignacio Sanchez-Galan Garcia-Tabernero

director · Resigned 20/06/2022

Frank Mitchell

director · Resigned 26/08/2022

Suzanne Fox

director · Resigned 31/01/2023

Elena Leon Munoz

director · Resigned 17/01/2024

Vicky Kelsall

director · Resigned 30/06/2024

Alison Mary Mcgregor

director · Resigned 22/08/2024

Monica Grau Domene

director · Resigned 21/03/2025

John Matthew Hutton

director · Resigned 05/05/2025

Seumus O'Gorman

secretary · Resigned 26/11/2025

Persons with Significant Control

Scottish Power Uk Plc

75–100% shares
75–100% votes
Appoint directors

320, St. Vincent Street, Glasgow, G2 5AD

Reg: Sc117120 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1320 St. Vincent Street
2026-07-06

320 ST. VINCENT STREET

post townGlasgow
2026-07-06

GLASGOW