| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/25, NO UPDATES |
| 2025-02-05 |
insert about_pages_linkeddomain speakupfeedback.eu |
| 2025-02-05 |
insert about_pages_linkeddomain youtube.com |
| 2025-02-05 |
insert career_pages_linkeddomain youtube.com |
| 2025-02-05 |
insert casestudy_pages_linkeddomain youtube.com |
| 2025-02-05 |
insert contact_pages_linkeddomain youtube.com |
| 2025-02-05 |
insert index_pages_linkeddomain youtube.com |
| 2025-02-05 |
insert investor_pages_linkeddomain youtube.com |
| 2025-02-05 |
insert management_pages_linkeddomain youtube.com |
| 2025-02-05 |
insert partner_pages_linkeddomain youtube.com |
| 2025-02-05 |
insert phone 0800-169-3502 |
| 2025-02-05 |
insert terms_pages_linkeddomain youtube.com |
| 2024-11-28 |
delete source_ip 2.16.34.51 |
| 2024-11-28 |
delete source_ip 2.16.34.59 |
| 2024-11-28 |
insert source_ip 104.86.110.96 |
| 2024-11-28 |
insert source_ip 104.86.110.129 |
| 2024-10-27 |
insert cfo Charles Langan |
| 2024-10-27 |
delete person Vicky Kelsall |
| 2024-10-27 |
delete source_ip 104.86.110.96 |
| 2024-10-27 |
delete source_ip 104.86.110.129 |
| 2024-10-27 |
insert source_ip 2.16.34.51 |
| 2024-10-27 |
insert source_ip 2.16.34.59 |
| 2024-10-27 |
update person_description Andrew Ward => Andrew Ward |
| 2024-10-27 |
update person_description Charles Langan => Charles Langan |
| 2024-10-27 |
update person_description Nicola Connelly => Nicola Connelly |
| 2024-10-27 |
update person_title Andrew Ward: CEO, UK Retail; Member of the Management Team => CEO, Customer Business; Member of the Management Team |
| 2024-10-27 |
update person_title Charles Langan: Finance and Resources Director; Member of the Management Team => Chief Financial Officer; Member of the Management Team |
| 2024-10-27 |
update person_title Nicola Connelly: Control & Administration Director; Member of the Management Team => CEO, SP Energy Networks; Member of the Management Team |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
| 2024-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-15 |
delete career_pages_linkeddomain successfactors.eu |
| 2024-03-15 |
delete partner_pages_linkeddomain ariba.com |
| 2024-03-15 |
delete person Reverend Stuart MacQuarrie |
| 2024-03-15 |
delete source_ip 92.123.26.138 |
| 2024-03-15 |
delete source_ip 92.123.26.184 |
| 2024-03-15 |
insert career_pages_linkeddomain myworkdayjobs.com |
| 2024-03-15 |
insert person Janette Harkess |
| 2024-03-15 |
insert person Lowri Martin |
| 2024-03-15 |
insert source_ip 104.86.110.96 |
| 2024-03-15 |
insert source_ip 104.86.110.129 |
| 2024-03-15 |
update person_title Louise Smith: Trustee; Operations and People Director at Zero Waste Scotland. Trustee since 2022 => Trustee; Global Head of HR Projects at Essentra. Trustee since 2022 |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MACQUARRIE |
| 2023-09-26 |
delete source_ip 194.32.177.14 |
| 2023-09-26 |
insert source_ip 92.123.26.138 |
| 2023-09-26 |
insert source_ip 92.123.26.184 |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED JANETTE HARKESS |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SARAH SKERRATT |
| 2023-09-06 |
update statutory_documents SECRETARY APPOINTED LOWRI CLARE MARTIN |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PHILIP |
| 2023-08-23 |
delete person Charlotte Rankin |
| 2023-07-20 |
delete index_pages_linkeddomain t.co |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-07 |
delete person Rebecca Kennedy |
| 2023-05-07 |
insert person Charlotte Rankin |
| 2023-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-05 |
delete person Sarah Mistry |
| 2023-04-05 |
insert person Rebecca Kennedy |
| 2023-04-05 |
update person_description Anita Longley => Anita Longley |
| 2023-04-05 |
update person_description Melanie Hill => Melanie Hill |
| 2023-04-05 |
update person_title Louise Smith: Trustee => Trustee; Operations and People Director at Zero Waste Scotland. Trustee since 2022 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNTON |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MISTRY |
| 2023-03-05 |
insert person Andrew Philip |
| 2023-02-01 |
delete person Rebecca Fairley |
| 2023-01-26 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PHILIP |
| 2022-12-31 |
delete person Lee-Ann Fullerton |
| 2022-12-31 |
delete phone 0141 614 4582 |
| 2022-12-31 |
delete phone 07585 961708 |
| 2022-12-31 |
delete phone 07753 622257 |
| 2022-12-31 |
delete phone 07795 329936 |
| 2022-12-31 |
delete phone 07894 813877 |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA FAIRLEY |
| 2022-10-28 |
insert person Vicky Kelsall |
| 2022-09-26 |
insert publicrelations_emails pr..@scottishpower.com |
| 2022-09-26 |
insert career_pages_linkeddomain successfactors.eu |
| 2022-09-26 |
insert email pr..@scottishpower.com |
| 2022-09-26 |
update person_description Charlie Jordan => Charlie Jordan |
| 2022-08-23 |
insert index_pages_linkeddomain adobe.com |
| 2022-08-23 |
insert person Catriona Balfour |
| 2022-08-23 |
insert person Charlie Jordan |
| 2022-08-23 |
insert person Lee-Ann Fullerton |
| 2022-08-23 |
insert person Stephanie Todd |
| 2022-08-23 |
insert phone 07795 329936 |
| 2022-08-23 |
insert phone 07894 813877 |
| 2022-08-23 |
update person_title Denise Robertson: UK Media Relations Manager => Senior Corporate Affairs Manager |
| 2022-07-24 |
insert person Louise Smith |
| 2022-07-24 |
insert person Reverend Stuart MacQuarrie |
| 2022-06-23 |
delete person Lindsay McQuade |
| 2022-06-23 |
insert index_pages_linkeddomain youtu.be |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
delete email en..@scottishpower.com |
| 2022-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-21 |
insert chro Sarah McNulty |
| 2022-04-21 |
insert person Sarah McNulty |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE SMITH |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED REVEREND STUART DOUGALL MACQUARRIE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE BOWKER |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE HILL |
| 2019-07-10 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MCKECHIN |
| 2019-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents SECRETARY APPOINTED REBECCA FAIRLEY |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA SANZ ARCAS |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents ADOPT ARTICLES 21/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MS ANITA LONGLEY |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
update registered_address |
| 2017-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address 1 ATLANTIC QUAY ROBERTSON STREET GLASGOW G2 8SP |
| 2017-04-27 |
insert address 320 ST. VINCENT STREET GLASGOW SCOTLAND G2 5AD |
| 2017-04-27 |
update registered_address |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MS ANN MCKECHIN |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDERSON / 20/04/2017 |
| 2017-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
1 ATLANTIC QUAY ROBERTSON STREET
GLASGOW
G2 8SP |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN LOUGHREY |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-17 |
update statutory_documents 14/03/16 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-19 |
update statutory_documents 14/03/15 NO MEMBER LIST |
| 2015-03-18 |
update statutory_documents SECRETARY APPOINTED MARIA ELENA SANZ ARCAS |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MS SARAH MELANIE PEARCE MISTRY |
| 2014-07-07 |
insert sic_code 74990 - Non-trading company |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-03-14 |
| 2014-07-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-06-07 |
delete address 1 ATLANTIC QUAY ROBERTSON STREET GLASGOW UK G2 8SP |
| 2014-06-07 |
insert address 1 ATLANTIC QUAY ROBERTSON STREET GLASGOW G2 8SP |
| 2014-06-07 |
update registered_address |
| 2014-06-05 |
update statutory_documents 14/03/14 NO MEMBER LIST |
| 2014-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM MCDONALD |
| 2014-03-08 |
update account_ref_month 3 => 12 |
| 2014-03-08 |
update accounts_next_due_date 2014-12-14 => 2014-09-30 |
| 2014-02-03 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED JIM MCDONALD |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHRISTOPHER THORNTON |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED ELAINE BOWKER |
| 2013-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |