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 - GLASGOW

This company is listed in the following categories:
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

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