SP TRANSMISSION PLC
Active - Accounts Filed
General Information
NAME
SP TRANSMISSION PLC
COMPANY NUMBER
SC189126
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
07/09/1998
(26 years and 3 months old)
WEBSITE
http://scottishpower.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2003
31/10/2013
SP TRANSMISSION LIMITED
View all previous names
GLASGOW
G2 5AD
Telephone: 08000929290
TPS: No
320
St Vincent Street
Glasgow
Lanarkshire
G2 5AD
Telephone: 6149903
320 St. Vincent Street
Glasgow
G2 5AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SP TRANSMISSION PLC | Active - Accounts Filed | View Report |
| NGET/SPT UPGRADES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Guy Charles Jefferson (915424208) Appointed |
| 26/08/2024 | Alison Mary McGregor (918546198) has left the board |
| 22/07/2024 | New Board Member John Matthew Hutton (929474833) Appointed |
Credit Risk Overview
Want to learn more about SP TRANSMISSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SP TRANSMISSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SP TRANSMISSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2005 - Present (19 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/06/2024 - Present (6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Guy Charles Jefferson (915424208) Appointed |
| 26/08/2024 | Alison Mary McGregor (918546198) has left the board |
| 22/07/2024 | New Board Member John Matthew Hutton (929474833) Appointed |
| 03/07/2024 | Vicky Kelsall (929996119) has left the board |
| 03/07/2024 | New Board Member Nicola Mary Connelly (928730160) Appointed |
| 30/06/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Gillian Elizabeth King (932439813) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Charles Hendry (930505790) Appointed |
| 03/02/2023 | Suzanne Fox (929203908) has left the board |
| 13/09/2022 | New Board Member Vicky Kelsall (929996119) Appointed |
| 06/09/2022 | Frank Mitchell (912094264) has left the board |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 23/03/2022 | Lesley Anne Glover (925214377) has left the board |
| 04/02/2022 | New Board Member Suzanne Fox (929203908) Appointed |
| 16/06/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 08/05/2020 | Wendy Jacqueline Barnes (908650883) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 29/11/2019 | Change in Reg. Office |
| 08/07/2019 | New Board Member Lesley Anne Glover (925214377) Appointed |
| 04/06/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Alison Mary McGregor (918546198) Appointed |
| 21/11/2018 | Suzanne Fox (923837462) has left the board |
| 26/06/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | Elizabeth Zaidee Haywood (915737162) has left the board |
| 29/09/2017 | New Board Member Suzanne Fox (923837462) Appointed |
| 16/05/2017 | New Accounts filed |
| 04/04/2017 | Change in Reg. Office |
| 03/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 30/11/2015 | James Rufus McDonald (904238671) has left the board |
| 30/11/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Pearse Murray (917494817) Appointed |
| 14/03/2015 | New Annual Return filed |
| 15/01/2015 | Wendy Jacqueline Barnes (919402963) has left the board |
| 15/01/2015 | New Board Member Wendy Jacqueline Barnes (908650883) Appointed |
| 14/01/2015 | New Board Member Elizabeth Zaidee Haywood (915737162) Appointed |
| 14/01/2015 | New Board Member Wendy Jacqueline Barnes (919402963) Appointed |
| 13/01/2015 | New Company Secretary Seumus O'Gorman (919398168) Appointed |
| 13/01/2015 | Michael Howard Davies (915746766) has left the board |
| 05/08/2014 | Denise Mary Holt (918666026) has left the board |
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