Spw Investments Limited. net worth, address, company information. Free

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Spw Investments Limited (number SC473190) is a private limited company created on 2014-03-21 in Scotland. The company has its registered office at 320 St. Vincent Street, Glasgow G2 5AD. Changed on 2014-05-21, the previous name the firm utilized was Iberdrola Uk Limited. Spw Investments Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Spw Investments Limited
Number	SC473190
Date of Incorporation:	Friday 21st March 2014
End of financial year:	31 December
Address:	320 St. Vincent Street, Glasgow, G2 5AD
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this enterprise, we can name: Rosario B. (in the company from 08 January 2024), Nicola C. (appointment date: 15 September 2021). The Companies House indexes 1 person of significant control - Iberdrola Sa, a firm which can be found at Plaza Euskadi, 48009 Bilbao, Biscay. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Iberdrola Sa

6 April 2016

Address	5 Plaza Euskadi, Bilbao, Biscay, 48009, Spain
Legal authority	Spanish
Legal form	S.A.
Country registered	Spain
Place registered	Registry Of Biscay (Bizkaia) In Volume 17 Of The Companies Book, Folio 114, Page 901 (Currently Bi-167-A), Entry Number 1.
Registration number	Bi-167-A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director appointment termination date: 2024-01-09 filed on: 9th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-01-09 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-01-08 filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (842 pages)
(CS01) Confirmation statement with no updates 2023-04-28 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (769 pages)
(CS01) Confirmation statement with no updates 2022-04-28 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-09-15 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 26th, August 2021 \| accounts	Free Download
(TM01) Director appointment termination date: 2021-07-31 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-04-28 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-11-19 filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-11-20 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 25th, September 2020 \| accounts	Free Download (714 pages)
(CS01) Confirmation statement with no updates 2020-04-28 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (851 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 31st, July 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2019-04-25 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2018-04-25 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2017-07-10 filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-07-10 filed on: 17th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-04-25 filed on: 25th, April 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017-04-20 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-04-01 director's details were changed filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-21 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 1 Atlantic Quay Robertson Street Glasgow G2 8SP to 320 st. Vincent Street Glasgow G2 5AD on 2017-03-31 filed on: 31st, March 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, September 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2016-03-21 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2016-03-11 filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-03-14 filed on: 15th, March 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 16th, September 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2015-03-21 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-09: 1000100.00 GBP capital
(AA01) Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 2nd, December 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed iberdrola uk LIMITEDcertificate issued on 21/05/14 filed on: 21st, May 2014 \| change of name	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-01: 1000100.00 GBP filed on: 20th, May 2014 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 21st, March 2014 \| incorporation

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