Scottish Power Energy Networks Holdings Limited

ActiveSC389555 Private limited company
Incorporated
26 November 2010 (15 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
320 St. Vincent Street
Glasgow
G2 5AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at SP Distribution PLC, SP Manweb PLC, SP Transmission PLC
Portuguese
Born April 1961 (65)
Philip, Andrew
Secretary · Appointed 26 November 2025
Director · Appointed 26 March 2025
Also at North West Electricity Networks (UK) Limited, Scottish Power Limited · more companies
British
Born September 1964 (62)
Director · Appointed 20 March 2025
Also at Nget/spt Upgrades Limited, Derryherk Limited, SP Power Systems Limited · more companies
British
Born March 1977 (49)
Director · Appointed 1 July 2024
Also at SP Distribution PLC, SP Manweb PLC, SP Power Systems Limited · more companies
British
Born September 1970 (56)
Director · Appointed 19 June 2024
Also at SP Distribution PLC, SP Manweb PLC, SP Transmission PLC
British
Born June 1964 (62)
Lafuente Gonzalez, Ana Teresa
Director · Appointed 25 January 2024
Spanish
Born December 1967 (58)
Director · Appointed 31 January 2023
Also at SP Distribution PLC, SP Manweb PLC, SP Transmission PLC
British
Born May 1959 (67)
Sanchez-Galan Garcia-Tabernero, Jose Ignacio
Director · Appointed 21 December 2022
Spanish
Born April 1984 (42)
Officer history (25 former)
1 January 2026
26 November 2025
Appointed Philip, Andrew as Secretary
26 November 2025
Resigned O'Gorman, Seumus as Secretary
5 May 2025
Resigned Hutton, John Matthew, Lord as Director
26 March 2025
Appointed Anderson, Keith Stuart as Director
21 March 2025
Resigned Grau Domene, Monica as Director
20 March 2025
Appointed Ness, Douglas Andrew as Director
22 August 2024
Resigned Mcgregor, Alison Mary as Director
15 July 2024
Appointed Hutton, John Matthew, Lord as Director
1 July 2024
Appointed Connelly, Nicola Mary as Director
30 June 2024
Resigned Kelsall, Vicky as Director
19 June 2024
Appointed King, Gillian Elizabeth as Director
25 January 2024
Appointed Lafuente Gonzalez, Ana Teresa as Director
17 January 2024
Resigned Leon Munoz, Elena as Director
31 January 2023
Resigned Fox, Suzanne as Director
31 January 2023
Appointed Hendry, Charles, Rt Hon. as Director
21 December 2022
Appointed Sanchez-Galan Garcia-Tabernero, Jose Ignacio as Director
26 August 2022
Appointed Kelsall, Vicky as Director
26 August 2022
Resigned Mitchell, Frank as Director
20 June 2022
Resigned Sanchez-Galan Garcia-Tabernero, Jose Ignacio as Director
20 March 2022
1 February 2022
Appointed Fox, Suzanne as Director
1 November 2021
Resigned Martínez Martínez, Armando, Sr as Director
26 May 2021
Appointed Leon Munoz, Elena as Director
30 December 2020
Resigned Espinosa De Los Monteros Herrera, Antonio as Director
23 November 2020
Resigned Rossi, Marc Domenico as Director
18 November 2020
Appointed Grau Domene, Monica as Director
17 November 2020
Resigned Mathieson, Scott Hamilton as Director
12 October 2020
Appointed Sanchez-Galan Garcia-Tabernero, Jose Ignacio as Director
10 July 2020
Resigned Izaguirre Nazar, Jose as Director
10 July 2020
Appointed Rossi, Marc Domenico as Director
6 May 2020
Resigned Barnes, Wendy Jacqueline as Director
3 July 2019
15 November 2018
Resigned Fox, Suzanne as Director
15 November 2018
Appointed Mcgregor, Alison Mary as Director
31 December 2017
Resigned Haywood, Elizabeth Zaidee, Dr as Director
20 September 2017
Appointed Fox, Suzanne as Director
1 February 2017
Resigned Connelly, Nicola Mary as Director
3 February 2016
Appointed Martínez Martínez, Armando, Sr as Director
1 February 2016
Resigned Villalba Sanchez, Javier as Director
18 November 2015
1 January 2015
Appointed Haywood, Elizabeth Zaidee, Dr as Director
1 January 2015
Appointed Barnes, Wendy Jacqueline as Director
1 September 2014
Resigned Hislop, Gareth David as Secretary
1 September 2014
Appointed O'Gorman, Seumus as Secretary
24 June 2014
Resigned Holt, Denise Mary, Dame as Director
21 March 2014
24 May 2012
Appointed Holt, Denise Mary, Dame as Director
30 September 2011
Appointed Hislop, Gareth David as Secretary
30 September 2011
Resigned Wilson, Suzanne Elizabeth as Secretary
8 March 2011
Resigned Venman, Marion as Director
9 February 2011
Appointed Izaguirre Nazar, Jose as Director
9 February 2011
Appointed Espinosa De Los Monteros Herrera, Antonio as Director
9 February 2011
Appointed Mitchell, Frank as Director
9 February 2011
Appointed Mathieson, Scott Hamilton as Director
9 February 2011
Appointed Wilson, Suzanne Elizabeth as Secretary
9 February 2011
Appointed Connelly, Nicola Mary as Director
2 December 2010
Appointed Villalba Sanchez, Javier as Director
26 November 2010
Appointed Venman, Marion as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc117120

Holdings 5

Companies where Scottish Power Energy Networks Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

SPW Investments Limited
Scottish Power Limited Owns 75–100% of shares
Scottish Power UK PLC Owns 75–100% of shares
Electricity Supply Nominees (Scotland) Limited Right to appoint and remove directors
Manweb Corporate Pension Trustee Limited Right to appoint and remove directors
Scottish Power Energy Networks Holdings Limited This company Owns 75–100% of shares
Scottish Power Retail Holdings Limited Owns 75–100% of shares
Scottishpower Renewable Energy Limited Owns 75–100% of shares
Sphere Energy Connect Limited Owns 75–100% of shares
SPPS Trustee Limited Right to appoint and remove directors

Filings 124

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 December 2025
6 January 2026Appointment of a director
8 December 2025Confirmation statement with no updates29 November 2025
26 November 2025Termination of appointment of a secretary
26 November 2025Appointment of a secretary
Show all 124 filings

Some other companies at this address

SP Distribution PLC
SP Power Systems Limited
SP Transmission PLC

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