Iqa Operations Group Limited

ActiveSC235142 Private limited company
Incorporated
9 August 2002 (24 years)
Previously known as
Iqa Utilities Ltd. (until 11 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Other construction installation (43290)
Joinery installation (43320)
Other specialised construction activities n.e.c. (43999)
Directors
Belen De Gracia Aponte
Juan Bravo Poblaciones
Francisco Acuna Ruiz
Owned by
Elecnor Servicios Y Proyectos S.A.U
Accounts type
Full
Region
Scotland
Address
Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Aponte, Belen De Gracia
Director · Appointed 15 May 2023
Spanish
Born February 1993 (33)
Bravo Poblaciones, Juan
Director · Appointed 22 February 2023
Spanish
Born March 1973 (53)
Ruiz, Francisco Acuna
Director · Appointed 22 February 2023
Spanish
Born October 1973 (53)
Fernandez, Jesus Alberto Diez
Director · Appointed 22 February 2023
Spanish
Born April 1972 (54)
Corporate Secretary · Appointed 17 March 2022
Officer history (27 former)
2 July 2024
Resigned Kinsella, Michael John as Director
15 May 2023
Appointed Kinsella, Michael John as Director
15 May 2023
Appointed Aponte, Belen De Gracia as Director
15 May 2023
Resigned Cardell Bilbao, Pablo as Director
22 February 2023
Appointed Fernandez, Jesus Alberto Diez as Director
22 February 2023
Resigned Gómez Garzón, Jacinto as Director
22 February 2023
Appointed Ruiz, Francisco Acuna as Director
22 February 2023
Resigned Rodríguez, Argimiro Ramón as Director
22 February 2023
Resigned González, Alexander Arrola as Director
22 February 2023
Resigned Enrile Mora-Figueroa, Pedro as Director
22 February 2023
Appointed Bravo Poblaciones, Juan as Director
22 February 2023
Resigned Arrola Gonzalez, Alexander as Secretary
17 March 2022
Appointed Mfmac Secretaries Limited as Corporate Secretary
1 November 2021
Appointed Cardell Bilbao, Pablo as Director
1 November 2021
Resigned Henarejos Meseguer, Antonio Luis as Director
22 August 2019
Resigned Esquivias Villalobos, Angel Javier as Secretary
22 August 2019
Resigned Villalobos, Angel Javier Esquivias as Director
20 December 2018
Resigned Jones, Yolanda Antonia as Secretary
28 September 2018
Appointed Henarejos Meseguer, Antonio Luis as Director
27 September 2018
Resigned Addison-Smyth, Gregory Martin as Director
30 May 2018
Resigned Prado Rey Baltar, Ignacio Maria as Secretary
30 May 2018
Appointed Enrile Mora-Figueroa, Pedro as Director
30 May 2018
Resigned Baltar, Ignacio Maria Prado Rey as Director
13 May 2014
Resigned Fergus, Christopher Robert as Secretary
13 May 2014
Resigned Mckinlay, David as Secretary
13 May 2014
Resigned Gowans, David as Secretary
13 May 2014
Appointed Prado Rey Baltar, Ignacio Maria as Secretary
13 May 2014
Resigned Gowans, David as Director
13 May 2014
Appointed Esquivias Villalobos, Angel Javier as Secretary
13 May 2014
Resigned Mckinlay, David as Director
13 May 2014
Appointed Arrola Gonzalez, Alexander as Secretary
22 April 2013
Resigned Fergus, Christopher Robert as Director
12 June 2012
Appointed Villalobos, Angel Javier Esquivias as Director
12 June 2012
Appointed Mckinlay, David as Secretary
12 June 2012
Appointed Gómez Garzón, Jacinto as Director
12 June 2012
Appointed Rodríguez, Argimiro Ramón as Director
12 June 2012
Appointed González, Alexander Arrola as Director
12 June 2012
Appointed Gowans, David as Secretary
12 June 2012
Appointed Baltar, Ignacio Maria Prado Rey as Director
12 June 2012
Appointed Fergus, Christopher Robert as Secretary
19 October 2011
Resigned Gowans, David as Secretary
19 October 2011
Appointed Jones, Yolanda Antonia as Secretary
3 August 2011
Appointed Addison-Smyth, Gregory Martin as Director
7 April 2010
Resigned Watson, Martin Jackson as Director
5 March 2009
Appointed Gowans, David as Secretary
5 March 2009
Resigned Stewart, John as Secretary
20 May 2005
Appointed Mckinlay, David as Director
20 May 2005
Appointed Gowans, David as Director
20 May 2005
Appointed Fergus, Christopher Robert as Director
31 July 2003
Appointed Stewart, John as Secretary
31 July 2003
Resigned Watson, Sharon Anne as Secretary
31 December 2002
Appointed Watson, Sharon Anne as Secretary
31 December 2002
Resigned Jamieson, Ogilvie as Secretary
21 August 2002
Appointed Jamieson, Ogilvie as Secretary
21 August 2002
Appointed Watson, Martin Jackson as Director
14 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Elecnor Servicios Y Proyectos S.A.U
Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. A79486833
Former controllers (1)
15 November 2021
Ceased Elecnor SA — Owns 75–100% of shares

What Iqa Operations Group say about themselves

“IQA offer global capabilities and experience in infrastructure, telecoms network construction, domestic and commercial electrical contracting, renewable energy and power networks and provides the highest level of expertise to the UK market.”

— from iqagroup.co.uk

Filings 183

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates3 August 2026
11 August 2026Full accounts31 December 2025
6 January 2026Full accounts31 December 2024
11 August 2025Confirmation statement with no updates3 August 2025
27 May 2025Auditor's resignation
Show all 183 filings

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