SP DISTRIBUTION PLC
Company Number SC189125
Status
Active
Incorporated
September 7, 1998
Entity Type
Plc
Registered Office
320 St. Vincent Street
Glasgow
G2 5AD
35130
Previous Names
SP DISTRIBUTION LIMITED
Ceased on Oct 31, 2013
SP DISTRIBUTION PLC
Ceased on Mar 21, 2003
SP DISTRIBUTION LIMITED
Ceased on Oct 31, 2002
SCOTTISHPOWER DISTRIBUTION LIMITED
Ceased on May 11, 2001
RANDOTTE (NO. 462) LIMITED
Ceased on Dec 14, 1998
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Mar 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SP DISTRIBUTION PLC is a British corporate entity currently listed with a status of active. Registered as company #SC189125, this organization has been active since September 1998. Primarily in the 35130 sector, the business maintains its official headquarters at 320 St. Vincent Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jul 28, 2026
Accounts
Jul 2, 2026
Confirmation Statement
Mar 2, 2026
Officers
Jan 27, 2026
Officers
Jan 23, 2026
Officers
Jan 6, 2026
Officers
Nov 26, 2025
Officers
Nov 26, 2025
Accounts
Jul 4, 2025
Officers
May 5, 2025
Confirmation Statement
Mar 3, 2025
Officers
Aug 22, 2024
Officers
Jul 22, 2024
Officers
Jul 1, 2024
Officers
Jul 1, 2024
Accounts
Jun 26, 2024
Officers
Jun 24, 2024
Confirmation Statement
Mar 4, 2024
Accounts
Jun 28, 2023
Confirmation Statement
Mar 2, 2023
Officers
Feb 2, 2023
Officers
Feb 1, 2023
Incorporation
Nov 9, 2022
Resolution
Nov 9, 2022
Officers
Sep 9, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Scottish Power Energy Networks Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 28 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Active
director
director
director
director
secretary
secretary
secretary
secretary
nominee secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
nominee director
director
director
director
director
director
Connected Companies
SC389555
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
BAKER PESSOA DE ARAUJO, Beatrice Helene is a director
02366937
SP MANWEB PLC
BAKER PESSOA DE ARAUJO, Beatrice Helene is a director
SC189126
SP TRANSMISSION PLC
BAKER PESSOA DE ARAUJO, Beatrice Helene is a director