SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC389555 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2010 |
| Age | 13 years, 6 months, 2 days |
| Jurisdiction | Scotland |
SUMMARY
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED is an active private limited company with number SC389555. It was incorporated 13 years, 6 months, 2 days ago, on 26 November 2010. The company address is 320 St. Vincent Street, Glasgow, G2 5AD, Scotland.
People
Secretary
ACTIVEAssigned on 01 Sep 2014
Current time on role 9 years, 8 months, 27 days
Director
Control Director
ACTIVEAssigned on 18 Nov 2020
Current time on role 3 years, 6 months, 10 days
Director
Corporate Adviser
ACTIVEAssigned on 31 Jan 2023
Current time on role 1 year, 3 months, 28 days
Director
Chief Executive Office - Sp Energy Networks
ACTIVEAssigned on 26 Aug 2022
Current time on role 1 year, 9 months, 2 days
Director
Director
ACTIVEAssigned on 25 Jan 2024
Current time on role 4 months, 3 days
Director
Director
ACTIVEAssigned on 15 Nov 2018
Current time on role 5 years, 6 months, 13 days
SANCHEZ-GALAN GARCIA-TABERNERO, Jose Ignacio
Director
Procurement And Services Director
ACTIVEAssigned on 21 Dec 2022
Current time on role 1 year, 5 months, 7 days
Secretary
RESIGNEDAssigned on 30 Sep 2011
Resigned on 01 Sep 2014
Time on role 2 years, 11 months, 2 days
Secretary
RESIGNEDAssigned on 09 Feb 2011
Resigned on 30 Sep 2011
Time on role 7 months, 21 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2015
Resigned on 06 May 2020
Time on role 5 years, 4 months, 5 days
Director
Finance Director
RESIGNEDAssigned on 09 Feb 2011
Resigned on 01 Feb 2017
Time on role 5 years, 11 months, 20 days
ESPINOSA DE LOS MONTEROS HERRERA, Antonio
Director
None
RESIGNEDAssigned on 09 Feb 2011
Resigned on 30 Dec 2020
Time on role 9 years, 10 months, 21 days
Director
Director
RESIGNEDAssigned on 01 Feb 2022
Resigned on 31 Jan 2023
Time on role 11 months, 30 days
Director
Director
RESIGNEDAssigned on 20 Sep 2017
Resigned on 15 Nov 2018
Time on role 1 year, 1 month, 25 days
GLOVER, Lesley Anne, Professor Dame
Director
Scientist
RESIGNEDAssigned on 03 Jul 2019
Resigned on 20 Mar 2022
Time on role 2 years, 8 months, 17 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2015
Resigned on 31 Dec 2017
Time on role 2 years, 11 months, 30 days
Director
Director
RESIGNEDAssigned on 24 May 2012
Resigned on 24 Jun 2014
Time on role 2 years, 1 month
Director
None
RESIGNEDAssigned on 09 Feb 2011
Resigned on 10 Jul 2020
Time on role 9 years, 5 months, 1 day
Director
Director
RESIGNEDAssigned on 26 May 2021
Resigned on 17 Jan 2024
Time on role 2 years, 7 months, 22 days
MARTÍNEZ MARTÍNEZ, Armando, Sr
Director
Director
RESIGNEDAssigned on 03 Feb 2016
Resigned on 01 Nov 2021
Time on role 5 years, 8 months, 27 days
Director
Regulation Director
RESIGNEDAssigned on 09 Feb 2011
Resigned on 17 Nov 2020
Time on role 9 years, 9 months, 8 days
MCDONALD, James Rufus, Professor Sir
Director
University Principal & Vice Chancellor
RESIGNEDAssigned on 21 Mar 2014
Resigned on 18 Nov 2015
Time on role 1 year, 7 months, 28 days
Director
Engineer
RESIGNEDAssigned on 09 Feb 2011
Resigned on 26 Aug 2022
Time on role 11 years, 6 months, 17 days
Director
Director
RESIGNEDAssigned on 10 Jul 2020
Resigned on 23 Nov 2020
Time on role 4 months, 13 days
SANCHEZ-GALAN GARCIA-TABERNERO, Jose Ignacio
Director
Networks Procurement Director
RESIGNEDAssigned on 12 Oct 2020
Resigned on 20 Jun 2022
Time on role 1 year, 8 months, 8 days
Director
Director
RESIGNEDAssigned on 26 Nov 2010
Resigned on 08 Mar 2011
Time on role 3 months, 12 days
Director
None
RESIGNEDAssigned on 02 Dec 2010
Resigned on 01 Feb 2016
Time on role 5 years, 1 month, 30 days
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