Scottish Power Energy Networks Holdings Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedScottish Power Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4021985People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 24 historicalAP
Andrew PhilipCurrent secretary
Appointed 2025-11-26
AL
Ana Lafuente GonzalezCurrent director
Appointed 2024-01-25 · 2 yrs · Director
JS
Jose Sanchez Galan Garcia TaberneroCurrent director
Appointed 2022-12-21 · 3 yrs · Procurement And Services Director
Show 24 historical appointments
JH
John HuttonResigned director
Resigned 2024-07-15 · Director
VK
Vicky KelsallResigned director
Resigned 2022-08-26 · 1 yr · Chief Executive Office - Sp Energy Netwo
SF
Suzanne FoxResigned director
Resigned 2022-02-01 · Director
EL
Elena Leon MunozResigned director
Resigned 2021-05-26 · 2 yrs · Director
MG
Monica Grau DomeneResigned director
Resigned 2020-11-18 · 4 yrs · Control Director
JS
Jose Sanchez Galan Garcia TaberneroResigned director
Resigned 2020-10-12 · 1 yr · Networks Procurement Director
MR
Marc RossiResigned director
Resigned 2020-07-10 · Director
LG
Lesley GloverResigned director
Resigned 2019-07-03 · 2 yrs · Scientist
AM
Alison McgregorResigned director
Resigned 2018-11-15 · 5 yrs · Director
AM
Armando Martinez MartinezResigned director
Resigned 2016-02-03 · 5 yrs · Director
EH
Elizabeth HaywoodResigned director
Resigned 2015-01-01 · 2 yrs · Company Director
WB
Wendy BarnesResigned director
Resigned 2015-01-01 · 5 yrs · Company Director
SO
Seumus O GormanResigned secretary
Resigned 2014-09-01 · 11 yrs
JM
James McdonaldResigned director
Resigned 2014-03-21 · 1 yr · University Principal & Vice Chancellor
DH
Denise HoltResigned director
Resigned 2012-05-24 · 2 yrs · Director
GH
Gareth HislopResigned secretary
Resigned 2011-09-30 · 2 yrs
AE
Antonio Espinosa De Los Monteros HerreraResigned director
Resigned 2011-02-09 · 9 yrs · None
JI
Jose Izaguirre NazarResigned director
Resigned 2011-02-09 · 9 yrs · None
SW
Suzanne WilsonResigned secretary
Resigned 2011-02-09
FM
Frank MitchellResigned director
Resigned 2011-02-09 · 11 yrs · Engineer
SM
Scott MathiesonResigned director
Resigned 2011-02-09 · 9 yrs · Regulation Director
JV
Javier Villalba SanchezResigned director
Resigned 2010-12-02 · 5 yrs · None
MV
Marion VenmanResigned director
Resigned 2010-11-26 · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active