SP TRANSMISSION PLC - GLASGOW
Company Profile | Company Filings |
Overview
SP TRANSMISSION PLC is a Public Limited Company from GLASGOW SCOTLAND and has the status: Active.
SP TRANSMISSION PLC was incorporated 25 years ago on 07/09/1998 and has the registered number: SC189126. The accounts status is FULL and accounts are next due on 30/06/2024.
SP TRANSMISSION PLC was incorporated 25 years ago on 07/09/1998 and has the registered number: SC189126. The accounts status is FULL and accounts are next due on 30/06/2024.
SP TRANSMISSION PLC - GLASGOW
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
320 ST. VINCENT STREET
GLASGOW
G2 5AD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEUMUS O'GORMAN | Secretary | 2014-12-31 | CURRENT | ||
RT HON. CHARLES HENDRY | May 1959 | British | Director | 2023-01-31 | CURRENT |
MR PEARSE MURRAY | Jun 1967 | Irish | Director | 2015-04-30 | CURRENT |
ALISON MARY MCGREGOR | Sep 1961 | British | Director | 2018-11-15 | CURRENT |
SCOTT HAMILTON MATHIESON | May 1972 | British | Director | 2005-11-18 | CURRENT |
VICKY KELSALL | Mar 1971 | British | Director | 2022-08-26 | CURRENT |
MARIE ISOBEL ROSS | Jan 1962 | British | Secretary | 2007-10-26 UNTIL 2011-01-07 | RESIGNED |
ANDREW ROSS MITCHELL | Jan 1952 | British | Secretary | 1998-12-01 UNTIL 2003-05-01 | RESIGNED |
ALAN WILLIAM MCCULLOCH | Sep 1966 | Secretary | 2003-05-01 UNTIL 2005-09-30 | RESIGNED | |
MR FRANK MITCHELL | Dec 1964 | British | Director | 2009-10-01 UNTIL 2022-08-26 | RESIGNED |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2005-09-30 UNTIL 2006-06-30 | RESIGNED | |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1998-09-07 UNTIL 1998-12-01 | RESIGNED | |
MICHAEL HOWARD DAVIES | Secretary | 2011-01-07 UNTIL 2014-12-31 | RESIGNED | ||
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1998-09-07 UNTIL 1998-12-01 | RESIGNED | |
MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1998-09-07 UNTIL 1998-12-01 | RESIGNED |
MR JAMES SUTHERLAND | Aug 1966 | British | Director | 2005-03-30 UNTIL 2005-11-18 | RESIGNED |
PROFESSOR KENNETH LESLIE VOWLES | Mar 1942 | British | Director | 1999-11-08 UNTIL 2001-08-14 | RESIGNED |
JAMES RUFUS MCDONALD | Apr 1957 | British | Director | 2014-03-31 UNTIL 2015-11-18 | RESIGNED |
MR DUNCAN WHYTE | Jul 1946 | British | Director | 1998-12-01 UNTIL 1999-05-31 | RESIGNED |
MR DAVID RUTHERFORD | Jun 1963 | British | Director | 2005-09-06 UNTIL 2007-01-31 | RESIGNED |
IAN SIMON MACGREGOR RUSSELL | Jan 1953 | British | Director | 1998-12-01 UNTIL 2001-08-14 | RESIGNED |
MR DAVID THOMAS NISH | May 1960 | British | Director | 2005-01-10 UNTIL 2005-09-06 | RESIGNED |
RHONA GREGG | Secretary | 2006-06-30 UNTIL 2007-10-26 | RESIGNED | ||
MR RONNIE EDWARD MERCER | Mar 1944 | British | Director | 2001-08-14 UNTIL 2005-01-10 | RESIGNED |
MS SUZANNE FOX | Apr 1969 | British | Director | 2017-09-27 UNTIL 2018-11-15 | RESIGNED |
PROFESSOR ROBERT FRANCIS BAYVEL MACLAREN | Aug 1950 | British | Director | 2001-08-14 UNTIL 2005-03-30 | RESIGNED |
DAME DENISE MARY HOLT | Oct 1949 | British | Director | 2014-03-31 UNTIL 2014-06-24 | RESIGNED |
DR ELIZABETH ZAIDEE HAYWOOD | Nov 1955 | British | Director | 2015-01-01 UNTIL 2017-12-31 | RESIGNED |
PROFESSOR DAME LESLEY ANNE GLOVER | Apr 1956 | British | Director | 2019-07-03 UNTIL 2022-03-20 | RESIGNED |
MS SUZANNE FOX | Apr 1969 | British | Director | 2022-02-02 UNTIL 2023-01-31 | RESIGNED |
MR ALAN ALEXANDER BRYCE | Sep 1960 | British | Director | 2007-01-31 UNTIL 2009-10-01 | RESIGNED |
MRS WENDY JACQUELINE BARNES | Mar 1957 | British | Director | 2015-01-01 UNTIL 2020-05-06 | RESIGNED |
JAMES FLEMING WILSON | Jul 1952 | British | Director | 2001-08-14 UNTIL 2005-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Power Energy Networks Holdings Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |