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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 5
  • 1
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    2012-02-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Perez, Jesus Martinez
    Director Of Financing & Treasury born in August 1959
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rebollo Liceaga, Juan Carlos
    Born in March 1962
    Individual (1 offspring)
    Officer
    2012-02-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Orjales Venero, Roberto
    Head Of Documentation Financing & Treasury born in January 1949
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Sainz Armada, Jose
    Economist born in November 1959
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Scott, Roy
    Director, Control And Administration born in August 1964
    Individual
    Officer
    2008-08-29 ~ 2012-02-06
    OF - Director → CIF 0
  • 2
    Hernandez, Emilio
    Uk Legal Director born in July 1971
    Individual
    Officer
    2010-07-07 ~ 2012-02-06
    OF - Director → CIF 0
    Hernandez, Emilio
    Individual
    Officer
    2010-07-07 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 3
    Anderson, Keith Stuart
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ 2012-02-06
    OF - Director → CIF 0
  • 4
    Rowland, David Michael
    Head Of Offshore born in October 1962
    Individual
    Officer
    2007-10-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    2007-07-23 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 6
    Venman, Marion
    Individual (36 offsprings)
    Officer
    2007-10-26 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 7
    Cole, Jonathan Thomas Kirkwood
    Managing Director born in April 1977
    Individual
    Officer
    2008-01-31 ~ 2012-02-06
    OF - Director → CIF 0
    Cole, Jonathan Thomas Kirkwood
    Legal Director
    Individual
    Officer
    2008-10-06 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 8
    IBERDROLA FINANCE UK LIMITED - now
    SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED - 2011-12-23
    Calle Cardenal Gardoqui 8, Bilbao - 48008, Pais Vasco, Spain
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2007-07-23 ~ 2007-10-31
    PE - Director → CIF 0
parent relation
Company in focus

IBERDROLA FINANCE UK LIMITED

Previous name
SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED - 2011-12-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • IBERDROLA FINANCE UK LIMITED
    Info
    SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED - 2011-12-23
    Registered number SC328194
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2007-07-23 and dissolved on 2015-06-24 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • IBERDROLA II SA
    S
    Registered number missing
    Hidroeldctricia Espanaola Sa, Hermosilla 3 Madrid 280001, Spain, FOREIGN
    CIF 1
  • IBERDROLA S.A
    S
    Registered number missing
    Calle Cardenal Gardoqui 8, Bilbao - 48008, Pais Vasco, Spain, FOREIGN
    CIF 2
  • IBERDROLA SA
    S
    Registered number missing
    Apartado Correos 00119, Gardoqui 8, Bilbao, Spain, 48008
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Scottishpower Hq, 320 St Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    199,863 GBP2024-12-31
    Person with significant control
    2022-07-26 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    IBERDROLA INGENIERIA Y CONSTRUCCION UK LIMITED - 2010-02-22
    3474TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-19
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    IBERDROLA ENGINEERING AND CONSTRUCTION LIMITED - 2010-03-18
    IBEROLA ENGINEERING AND CONSTRUCTION UK LIMITED - 2010-03-18
    IBERDROLA ENGINEERING AND CONSTRUCTION SCOTLAND LIMITED - 2009-10-13
    IBERDROLA INGENIERIA Y CONSTRUCCION SCOTLAND LIMITED - 2008-08-05
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    IBERDROLA UK LIMITED - 2014-05-21
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED - 2011-12-23
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2007-07-23 ~ 2007-10-31
    CIF 2 - Director → ME
  • 2
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,000 GBP2024-03-31
    Officer
    1991-07-29 ~ 1995-12-14
    CIF 3 - Director → ME
    ~ 1993-02-27
    CIF 4 - Director → ME
    1991-07-29 ~ 1993-02-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.