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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Scott, Roy
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2008-08-29 ~ 2012-02-06
    OF - Director → CIF 0
  • 2
    Perez, Jesus Martinez
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 4
    Venman, Marion
    Individual (68 offsprings)
    Officer
    2007-10-26 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 5
    Orjales Venero, Roberto
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Cole, Jonathan Thomas Kirkwood
    Born in April 1977
    Individual (24 offsprings)
    Officer
    2008-01-31 ~ 2012-02-06
    OF - Director → CIF 0
    Cole, Jonathan Thomas Kirkwood
    Individual (24 offsprings)
    Officer
    2008-10-06 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 7
    Rebollo Liceaga, Juan Carlos
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Duffield, Sheelagh Jane
    Individual (102 offsprings)
    Officer
    2007-07-23 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 9
    Anderson, Keith Stuart
    Born in September 1964
    Individual (38 offsprings)
    Officer
    2007-10-31 ~ 2012-02-06
    OF - Director → CIF 0
  • 10
    Davies, Michael Howard
    Individual (53 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Sainz Armada, Jose
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Rowland, David Michael
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Hernandez, Emilio
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2010-07-07 ~ 2012-02-06
    OF - Director → CIF 0
    Hernandez, Emilio
    Individual (8 offsprings)
    Officer
    2010-07-07 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 14
    IBERDROLA FINANCE UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2015-06-24
    SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED - 2011-12-23 SC328194 SC326127
    Calle Cardenal Gardoqui 8, Bilbao - 48008, Pais Vasco, Spain
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2007-07-23 ~ 2007-10-31
    OF - Director → CIF 0
parent relation
Company in focus

IBERDROLA FINANCE UK LIMITED

Period: 2011-12-23 ~ 2015-06-24
Company number: SC328194
Registered names
IBERDROLA FINANCE UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2015-06-24
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 status of the company number 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 CIF 3
  • IBERDROLA SA
    S
    Registered number missing
    Apartado Correos 00119, Gardoqui 8, Bilbao, Spain, 48008
    CIF 4 CIF 5
  • IBERDROLA SA
    S
    Registered number A-48010615
    Iberdrola, Plaza Euskadi, No 5, Bilbao, Spain
    Private Company Limited Under Spanish Law in Companies Registry Of Bizkaia, Spain
    CIF 6
  • IBERDROLA SA
    S
    Registered number A-48010615
    Plaza Euskadi, No 5, Bilbao, Spain
    Private Company in Companies Register Of Bizkaia, Spain
    CIF 7
  • IBERDROLA SA
    S
    Registered number Bi-167-A
    5, Plaza Euskadi, Bilbao, Biscay, Spain, 48009
    S.A. in Registry Of Biscay (Bizkaia) In Volume 17 Of The Companies Book, Folio 114, Page 901 (Currently Bi-167-A), Entry Number 1., Spain
    CIF 8 CIF 9
  • IBERDROLA, S.A.
    S
    Registered number Cif B-95236956
    Plaza Euskadi, 5, Bilbao, Biscay, Spain, 48009
    Limited Company in Bme Stock Exchange, Spain
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    EHEAT NETWORKS LIMITED
    SC739324
    Scottishpower Hq, 320 St Vincent Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-07-26 ~ 2026-03-01
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED
    - now 05622678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-30 during the appointment or period of control
    Dissolved on 2021-10-24 during the appointment or period of control
    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 (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED
    - now SC345934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2021-10-09 during the appointment or period of control
    IBERDROLA ENGINEERING AND CONSTRUCTION LIMITED - 2010-03-18
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    IBERDROLA FINANCE UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2015-06-24
    SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED
    - 2011-12-23 SC328194 SC326127
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2007-07-23 ~ 2007-10-31
    CIF 2 - Director → ME
  • 5
    SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
    SC226541 SC389556... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    SCOTTISHPOWER RENEWABLE ENERGY LIMITED
    SC326127 SC328194
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2007-06-21 ~ 2007-10-31
    CIF 3 - Director → ME
  • 7
    SPW INVESTMENTS LIMITED
    - now SC473190
    IBERDROLA UK LIMITED - 2014-05-21
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    SUTTON BRIDGE POWER GENERATION - now
    Insolvency (Case 1) In administration
    Administration started on 2020-08-24
    Administration ended on 2021-03-25
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-29
    Date of completion or termination of CVA on 2022-02-11
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED
    - 1997-01-31 02586357
    ARMJUST LIMITED
    - 1991-07-25 02586357
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (74 parents)
    Officer
    1991-07-29 ~ 1995-12-14
    CIF 4 - Director → ME
    (before 1992-02-27) ~ 1993-02-27
    CIF 5 - Director → ME
    1991-07-29 ~ 1993-02-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.