Sp Transmission Plc

Company details

Type

Public Limited Company

Incorporated

1998-09-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-06-30 due in 9 days

Confirmation statement

last made up 2026-03-02 · next due 2027-03-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Baker Pessoa De Araujo, Beatrice Helene · Director appointed 2026-01-01
• Philip, Andrew · Secretary appointed 2025-11-26
• Jefferson, Guy Charles · Director appointed 2024-09-30
• Connelly, Nicola Mary · Director appointed 2024-07-01
• King, Gillian Elizabeth · Director appointed 2024-06-19
• Hendry, Charles, Rt Hon. · Director appointed 2023-01-31
• Mathieson, Scott Hamilton · Director appointed 2005-11-18 resigned 2026-01-22
• Murray, Pearse · Director appointed 2015-04-30 resigned 2025-12-30
• O'gorman, Seumus · Secretary appointed 2014-12-31 resigned 2025-11-26
• Hutton, John Matthew, Lord · Director appointed 2024-07-16 resigned 2025-05-05
• Mcgregor, Alison Mary · Director appointed 2018-11-15 resigned 2024-08-22
• Kelsall, Vicky · Director appointed 2022-08-26 resigned 2024-06-30
• Mitchell, Frank · Director appointed 2009-10-01 resigned 2022-08-26
• Glover, Lesley Anne, Professor Dame · Director appointed 2019-07-03 resigned 2022-03-20
• Barnes, Wendy Jacqueline · Director appointed 2015-01-01 resigned 2020-05-06
• Fox, Suzanne · Director appointed 2017-09-27 resigned 2018-11-15
• Haywood, Elizabeth Zaidee, Dr · Director appointed 2015-01-01 resigned 2017-12-31
• Mcdonald, James Rufus, Professor Sir · Director appointed 2014-03-31 resigned 2015-11-18
• Davies, Michael Howard · Secretary appointed 2011-01-07 resigned 2014-12-31
• Holt, Denise Mary, Dame · Director appointed 2014-03-31 resigned 2014-06-24
• Ross, Marie Isobel · Secretary appointed 2007-10-26 resigned 2011-01-07
• Bryce, Alan Alexander · Director appointed 2007-01-31 resigned 2009-10-01
• Gregg, Rhona · Secretary appointed 2006-06-30 resigned 2007-10-26
• Rutherford, David · Director appointed 2005-09-06 resigned 2007-01-31
• Mcpherson, Donald James · Secretary appointed 2005-09-30 resigned 2006-06-30
• Sutherland, James · Director appointed 2005-03-30 resigned 2005-11-18
• Mcculloch, Alan William · Secretary appointed 2003-05-01 resigned 2005-09-30
• Nish, David Thomas · Director appointed 2005-01-10 resigned 2005-09-06
• Maclaren, Robert Francis Bayvel, Professor · Director appointed 2001-08-14 resigned 2005-03-30
• Mercer, Ronnie Edward · Director appointed 2001-08-14 resigned 2005-01-10
• Mitchell, Andrew Ross · Secretary appointed 1998-12-01 resigned 2003-05-01
• Russell, Ian Simon Macgregor · Director appointed 1998-12-01 resigned 2001-08-14
• Meiklejohn, Iain Maury Campbell · Nominee Director appointed 1998-09-07 resigned 1998-12-01

People with significant control (1)

• Scottish Power Energy Networks Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-23 Termination director company with name termination date TM01 Officers
• 2026-01-06 Appointment of director AP01 Officers
• 2025-12-30 Termination director company with name termination date TM01 Officers
• 2025-11-26 Appointment of secretary AP03 Officers
• 2025-11-26 Termination secretary company with name termination date TM02 Officers
• 2025-07-04 Full accounts (paper) AA Accounts
• 2025-05-05 Termination director company with name termination date TM01 Officers
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Appointment of director AP01 Officers
• 2024-08-22 Termination director company with name termination date TM01 Officers
• 2024-07-18 Appointment of director AP01 Officers
• 2024-07-01 Appointment of director AP01 Officers
• 2024-07-01 Termination director company with name termination date TM01 Officers
• 2024-06-26 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.