Scottishpower Overseas Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2001-12-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 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 (15)

• Devanney, Caireen Mary · Director appointed 2024-06-20
• Langan, Charles Edward Joseph · Director appointed 2024-06-20
• Wright, Donald James · Director appointed 2009-12-31 resigned 2024-12-31
• Davies, Michael Howard · Secretary appointed 2011-01-07 resigned 2023-01-13
• Venman, Marion · Director appointed 2007-10-26 resigned 2019-09-01
• Ross, Marie Isobel · Secretary appointed 2007-10-26 resigned 2011-01-07
• Coats, Adrian James Macandrew · Director appointed 2006-08-14 resigned 2009-12-31
• Gregg, Rhona · Secretary appointed 2006-06-30 resigned 2007-10-26
• Duffield, Sheelagh Jane · Director appointed 2006-05-03 resigned 2007-10-26
• Lowth, Simon Jonathan · Director appointed 2006-08-14 resigned 2007-04-23
• Cochrane, Keith Robertson · Director appointed 2005-06-13 resigned 2006-06-30
• Stanley, Rupert James · Director appointed 2001-12-21 resigned 2006-05-03
• Mcpherson, Donald James · Secretary appointed 2003-01-08 resigned 2005-06-30
• Nish, David Thomas · Director appointed 2001-12-21 resigned 2005-05-25
• Mcculloch, Alan William · Secretary appointed 2001-12-21 resigned 2003-01-08

People with significant control (1)

• Iberdrola Sa 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
• 2025-10-01 Full accounts (paper) AA Accounts
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-13 Termination director company with name termination date TM01 Officers
• 2024-09-18 Full accounts (paper) AA Accounts
• 2024-06-20 Appointment of director AP01 Officers
• 2024-06-20 Appointment of director AP01 Officers
• 2024-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Full accounts (paper) AA Accounts
• 2023-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-13 Termination secretary company with name termination date TM02 Officers
• 2022-09-29 Full accounts (paper) AA Accounts
• 2022-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-24 Full accounts (paper) AA Accounts
• 2021-03-01 Confirmation statement (no updates) CS01 Confirmation statement

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