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Spw Investments Limited

SC473190

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 21/03/2014

Previously known as

Iberdrola Uk Limited · until 21/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

70100
Activities of head offices

Officers

Rosario Baquero Alonso

director · Since 08/01/2024

LAWYER

SPANISH · SPAIN · Age 52

Mr Charles Edward Joseph Langan

director · Since 20/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 17 other boards

Rosario Baquero Alonso

director · Since 08/01/2024

Spanish · Spain · Age 52

Charles Edward Joseph Langan

director · Since 20/06/2024

British · Scotland · Age 48

Former

Daniel Alcain

director · Resigned 14/03/2016

Dolores Herrera Pereda

director · Resigned 10/07/2017

Andres Campana Avila

director · Resigned 20/11/2020

David Lewis Wark

director · Resigned 31/07/2021

Cristina Gonzalez-Aleman Calleja

director · Resigned 09/01/2024

Nicola Mary Connelly

director · Resigned 18/06/2024

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

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1320 St. Vincent Street
2026-06-27

320 ST. VINCENT STREET

post townGlasgow
2026-06-27

GLASGOW