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
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2009-08-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Valverde Tauroni, Fernando
    Finance Director born in March 1963
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Plaza Euskadi, No 5, Bilbao, Spain
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Hislop, Gareth David
    Individual
    Officer
    2015-07-06 ~ 2017-12-01
    OF - secretary → CIF 0
  • 2
    Del Pino Martinez, Rafael
    Finance Director born in January 1972
    Individual
    Officer
    2016-01-16 ~ 2017-06-28
    OF - director → CIF 0
  • 3
    Mieres Royo, Jose Antonio
    Renewable Energies Division Manager born in March 1958
    Individual
    Officer
    2008-12-18 ~ 2009-08-03
    OF - director → CIF 0
  • 4
    Muruzabal Sitges, Tomas
    Grid Division Manager born in June 1956
    Individual
    Officer
    2008-12-18 ~ 2009-08-03
    OF - director → CIF 0
  • 5
    Rodriguez Serrano, Carlos
    Director
    Individual
    Officer
    2008-12-18 ~ 2014-06-30
    OF - secretary → CIF 0
  • 6
    Higuera Diaz, Miguel Antonio
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2009-08-03 ~ 2016-01-16
    OF - director → CIF 0
  • 7
    Hernandez Munoz, Emilio Samuel
    Individual
    Officer
    2015-07-06 ~ 2018-05-30
    OF - secretary → CIF 0
  • 8
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-07-18 ~ 2008-12-18
    PE - nominee-director → CIF 0
  • 9
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-07-18 ~ 2008-12-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED

Previous names
IBERDROLA ENGINEERING AND CONSTRUCTION LIMITED - 2010-03-18
IBEROLA ENGINEERING AND CONSTRUCTION UK LIMITED - 2010-03-18
IBERDROLA ENGINEERING AND CONSTRUCTION LIMITED - 2010-03-18
IBERDROLA ENGINEERING AND CONSTRUCTION SCOTLAND LIMITED - 2009-10-13
IBERDROLA INGENIERIA Y CONSTRUCCION SCOTLAND LIMITED - 2008-08-05
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED
    Info
    IBERDROLA ENGINEERING AND CONSTRUCTION LIMITED - 2010-03-18
    IBEROLA ENGINEERING AND CONSTRUCTION UK LIMITED - 2010-03-18
    IBERDROLA ENGINEERING AND CONSTRUCTION LIMITED - 2010-03-18
    IBERDROLA ENGINEERING AND CONSTRUCTION SCOTLAND LIMITED - 2009-10-13
    IBERDROLA INGENIERIA Y CONSTRUCCION SCOTLAND LIMITED - 2008-08-05
    Registered number SC345934
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2008-07-18 and dissolved on 2021-10-09 (13 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.