SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED

Company number SC389555

Date	Type	Description	View / Download
13 Nov 2014	TM02	Termination of appointment of Gareth David Hislop as a secretary on 1 September 2014	(1 page)
13 Nov 2014	AP03	Appointment of Mr Seumus O'gorman as a secretary on 1 September 2014	(2 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 819,257,993	(3 pages)
21 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
04 Aug 2014	TM01	Termination of appointment of Denise Mary Holt as a director on 24 June 2014	(1 page)
04 Apr 2014	AP01	Appointment of Professor Sir James Rufus Mcdonald as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 819,257,993	(9 pages)
14 Nov 2013	AD01	Registered office address changed from New Alderston House Dove Wynd Strathclyde Business Park Bellshill ML4 3FF on 14 November 2013	(1 page)
16 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(45 pages)
19 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(9 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 Jul 2012	AP01	Appointment of Dame Denise Holt as a director	(3 pages)
05 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(18 pages)
21 Oct 2011	AP03	Appointment of Gareth David Hislop as a secretary	(3 pages)
21 Oct 2011	TM02	Termination of appointment of Suzanne Wilson as a secretary	(2 pages)
17 May 2011	AD01	Registered office address changed from 5Th Floor 1 Atlantic Quay Robertson Street Glasgow G2 8SP United Kingdom on 17 May 2011	(2 pages)
06 Apr 2011	AP01	Appointment of Antonio Espinosa De Los Monteros Herrera as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Jose Izaguirre Nazar as a director	(3 pages)
28 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 08/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
14 Mar 2011	AP01	Appointment of Scott Hamilton Mathieson as a director	(3 pages)
14 Mar 2011	AP01	Appointment of Nicola Mary Connellyt as a director	(3 pages)
14 Mar 2011	AP01	Appointment of Mr Frank Mitchell as a director	(3 pages)
14 Mar 2011	TM01	Termination of appointment of Marion Venman as a director	(2 pages)
14 Mar 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
09 Mar 2011	AP03	Appointment of Suzanne Elizabeth Wilson as a secretary	(3 pages)