Who owns SPW INVESTMENTS LIMITED?

In the current sources, SPW INVESTMENTS LIMITED is connected to Iberdrola Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPW INVESTMENTS LIMITED's risk level?

WhiteIntel flags SPW INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPW INVESTMENTS LIMITED appear across sources?

SPW INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SPW INVESTMENTS LIMITED

Name: SPW INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPW INVESTMENTS LIMITED, Company, GB

SPW INVESTMENTS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-SC473190). UBO chain traced 1 hop, 1 owner, 1 holding, 8 officers. Cited to 2…

OO GB-COH-SC473190Inc. 21 Mar 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2014-03-21
Legal form: ltd
Activity: 70100
Registered office: 320 St. Vincent Street, Glasgow, G2 5AD, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SPW INVESTMENTS LIMITED
- Iberdrola Sa· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SPW INVESTMENTS LIMITED
- SCOTTISH POWER LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SPW INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SPW INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SPW INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: SC473190
Status: active
Type: ltd
Incorporated: 2014-03-21
Registered office: 320 St. Vincent Street, Glasgow, G2 5AD, Scotland
SIC: 70100

/04

People & control

10 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BAQUERO ALONSO, Rosario
- director · Spanish · appointed 2024-01-08 · Companies House
■
Iberdrola Sa
- corporate PSC · 75–100% shares · Spain · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- SCOTTISHPOWER OVERSEAS HOLDINGS LIMITEDbeneficial owner
●
LANGAN, Charles Edward Joseph
- director · British · appointed 2024-06-20 · Companies House
●
ALCAIN, Daniel
- director · Spanish · appointed 2014-03-21 · resigned · Companies House
●
CAMPANA AVILA, Andres
- director · Spanish · appointed 2017-07-10 · resigned · Companies House
●
CONNELLY, Nicola Mary
- director · British · appointed 2021-09-15 · resigned · Companies House
●
GONZALEZ-ALEMAN CALLEJA, Cristina
- director · Spanish · appointed 2020-11-19 · resigned · Companies House
●
PEREDA, Dolores Herrera
- director · Spanish · appointed 2014-03-21 · resigned · Companies House
●
SCOTTISH POWER LIMITED
Also holds roles at 1 other company
- SCOTTISH POWER UK PLCbeneficial owner
●
WARK, David Lewis
- director · British · appointed 2016-03-11 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SPW INVESTMENTS LIMITED?: In the current sources, SPW INVESTMENTS LIMITED is connected to Iberdrola Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPW INVESTMENTS LIMITED's risk level?: WhiteIntel flags SPW INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPW INVESTMENTS LIMITED appear across sources?: SPW INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPW INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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