CompanyTrack
S

SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED

Active Glasgow

Activities of head offices

0 employees
Activities of head offices
S

SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED

Activities of head offices

Founded 26 Nov 2010 Active Glasgow, Scotland 0 employees
Activities of head offices
Accounts Submitted 9 Jun 2025
Confirmation Statement Submitted 8 Dec 2025
Net assets £4041.60M £2234.80M 2024 year on year
Total assets £4059.70M £2235.60M 2024 year on year
Total Liabilities £18.10M £800.00K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

320 St. Vincent Street Glasgow G2 5AD Scotland

Credit Report

Discover SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£4041.60M

Increased by £2234.80M (+124%)

Total Liabilities

£18.10M

Increased by £800.00k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,015,000,000 Shares £3015.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 20242,215,000,000£2215.00m£1
31 Jul 2014800,000,000£800.00m£1

Officers

Officers

8 active 24 resigned
Status
Ana Teresa Lafuente GonzalezDirectorSpanishSpain5825 Jan 2024Active
Charles HendryDirectorBritishEngland6631 Jan 2023Active
Douglas Andrew NessDirectorBritishScotland4820 Mar 2025Active
Gillian Elizabeth KingDirectorBritishScotland6119 Jun 2024Active
Jose Ignacio Sanchez-galan Garcia-taberneroDirectorSpanishSpain4121 Dec 2022Active
Keith Stuart AndersonDirectorBritishScotland6126 Mar 2025Active
Nicola Mary ConnellyDirectorBritishScotland551 Jul 2024Active
Seumus O'gormanSecretaryUnknownUnknown1 Sept 2014Active

Shareholders

Shareholders (1)

Scottish Power Uk Plc
100.0%
4,019,257,99329 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottish Power Uk Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SCOTTISH POWER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IBERDROLA SA spain
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED Current Company
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm
SP DISTRIBUTION PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SP MANWEB PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SP POWER SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SP TRANSMISSION PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-29 with no updatesView(3 pages)
26 Nov 2025OfficersAppointment of Andrew Philip as director on 2025-11-26View(2 pages)
26 Nov 2025OfficersTermination of Seumus O'gorman as director on 2025-11-26View(1 page)
9 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
5 May 2025OfficersTermination of John Matthew Hutton as director on 2025-05-05View(1 page)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-29 with no updates

26 Nov 2025 Officers

Appointment of Andrew Philip as director on 2025-11-26

26 Nov 2025 Officers

Termination of Seumus O'gorman as director on 2025-11-26

9 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

5 May 2025 Officers

Termination of John Matthew Hutton as director on 2025-05-05

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-29 with no updates

2 months ago on 8 Dec 2025

Appointment of Andrew Philip as director on 2025-11-26

2 months ago on 26 Nov 2025

Termination of Seumus O'gorman as director on 2025-11-26

2 months ago on 26 Nov 2025

Annual accounts made up to 2024-12-31

8 months ago on 9 Jun 2025

Termination of John Matthew Hutton as director on 2025-05-05

9 months ago on 5 May 2025