Scottishpower Overseas Holdings Limited

ActiveSC226541 Private limited company
Incorporated
21 December 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Iberdrola SA
Accounts type
Full
Region
Scotland
Address
320 St. Vincent Street
Glasgow
G2 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
Also at Eheat Networks Limited, Scottish Power UK PLC, Scottish Power Retail Holdings Limited · more companies
British
Born March 1973 (53)
Director · Appointed 20 June 2024
Also at Electricity North West Property Limited, North West Electricity Networks (UK) Limited, Electricity North West Limited · more companies
British
Born January 1978 (48)
Officer history (13 former)
31 December 2024
Resigned Wright, Donald James as Director
20 June 2024
Appointed Langan, Charles Edward Joseph as Director
20 June 2024
Appointed Devanney, Caireen Mary as Director
13 January 2023
Resigned Davies, Michael Howard as Secretary
1 September 2019
Resigned Venman, Marion as Director
7 January 2011
Appointed Davies, Michael Howard as Secretary
7 January 2011
Resigned Ross, Marie Isobel as Secretary
31 December 2009
Appointed Wright, Donald James as Director
31 December 2009
Resigned Coats, Adrian James Macandrew as Director
26 October 2007
Appointed Venman, Marion as Director
26 October 2007
Resigned Duffield, Sheelagh Jane as Director
26 October 2007
Appointed Ross, Marie Isobel as Secretary
26 October 2007
Resigned Gregg, Rhona as Secretary
23 April 2007
Resigned Lowth, Simon Jonathan as Director
14 August 2006
Appointed Lowth, Simon Jonathan as Director
14 August 2006
Appointed Coats, Adrian James Macandrew as Director
30 June 2006
Appointed Gregg, Rhona as Secretary
30 June 2006
Resigned Cochrane, Keith Robertson as Director
3 May 2006
Appointed Duffield, Sheelagh Jane as Director
3 May 2006
Resigned Stanley, Rupert James as Director
30 June 2005
Resigned Mcpherson, Donald James as Secretary
13 June 2005
Appointed Cochrane, Keith Robertson as Director
25 May 2005
Resigned Nish, David Thomas as Director
8 January 2003
Appointed Mcpherson, Donald James as Secretary
8 January 2003
Resigned Mcculloch, Alan William as Secretary
21 December 2001
Appointed Mcculloch, Alan William as Secretary
21 December 2001
Appointed Nish, David Thomas as Director
21 December 2001
Appointed Stanley, Rupert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Iberdrola SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
S.A.
Reg. no. Bi-167-A

Filings 99

DateDescriptionMade Up ToPagesPDF
27 September 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates2 March 2026
1 October 2025Full accounts31 December 2024
3 March 2025Confirmation statement with no updates2 March 2025
13 January 2025Termination of appointment of a director
Show all 99 filings

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