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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jones, Peter William
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Valverde Tauroni, Fernando
    Finance Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    IBERDROLA FINANCE UK LIMITED - now
    SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED - 2011-12-23
    icon of addressIberdrola, Plaza Euskadi, No 5, Bilbao, Spain
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hislop, Gareth David
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 2
    Higuera Diaz, Miguel Antonio
    Company Director born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2016-01-16
    OF - Director → CIF 0
  • 3
    Santamaria Gracian, Carlos
    Engineer born in October 1972
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Trilles, Cristina
    Engineer born in March 1978
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2010-05-21
    OF - Director → CIF 0
  • 5
    Martinez, Felix Sobrino
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 6
    Hernandez Munoz, Emilio Samuel
    Individual
    Officer
    icon of calendar 2014-10-23 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 7
    Del Pino Martinez, Rafael
    Finance Director born in January 1972
    Individual
    Officer
    icon of calendar 2016-01-16 ~ 2017-06-28
    OF - Director → CIF 0
  • 8
    Gabarron Comas, Alfonso
    Finance Director born in September 1960
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2010-05-21
    OF - Director → CIF 0
  • 9
    Serrano Rodriguez, Carlos
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 10
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2005-11-15 ~ 2006-01-20
    PE - Nominee Secretary → CIF 0
    2010-12-16 ~ 2016-11-21
    PE - Secretary → CIF 0
  • 11
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2005-11-15 ~ 2006-01-19
    PE - Nominee Director → CIF 0
  • 12
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2005-11-15 ~ 2006-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED

Previous names
IBERDROLA INGENIERIA Y CONSTRUCCION UK LIMITED - 2010-02-22
3474TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-19
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED
    Info
    IBERDROLA INGENIERIA Y CONSTRUCCION UK LIMITED - 2010-02-22
    3474TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-02-22
    Registered number 05622678
    icon of addressC/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 and dissolved on 2021-10-24 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.