SCOTTISHPOWER (SCPL) LIMITED -
Company Profile | Company Filings |
Overview
SCOTTISHPOWER (SCPL) LIMITED is a Private Limited Company from and has the status: Active.
SCOTTISHPOWER (SCPL) LIMITED was incorporated 33 years ago on 17/08/1990 and has the registered number: 02532240. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISHPOWER (SCPL) LIMITED was incorporated 33 years ago on 17/08/1990 and has the registered number: 02532240. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISHPOWER (SCPL) LIMITED -
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 PRENTON WAY
CH43 3ET
This Company Originates in : United Kingdom
Previous trading names include:
SOUTH COAST POWER LIMITED (until 02/02/2005)
SOUTH COAST POWER LIMITED (until 02/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR ORR | Secretary | 2014-12-31 | CURRENT | ||
VALERIE MARGARET SIM | Sep 1969 | British | Director | 2022-04-11 | CURRENT |
MR ANDREW MICHAEL WARD | Jul 1974 | British | Director | 2023-05-12 | CURRENT |
EDWARD KOLODZIEJ JR | Jul 1948 | American | Director | 1997-09-22 UNTIL 2001-04-30 | RESIGNED |
FREDERICK S TRAVIS | Dec 1962 | Us | Director | 2004-05-05 UNTIL 2004-07-30 | RESIGNED |
MICHAEL JOHN RUSTON | Mar 1948 | British | Director | 1997-06-23 UNTIL 1999-03-03 | RESIGNED |
MR JACK BERKELEY ROBSON | Aug 1944 | British | Director | 1993-07-01 UNTIL 1996-01-23 | RESIGNED |
JACQUELINE PALMER | Jan 1966 | British | Director | 1997-07-14 UNTIL 1997-08-13 | RESIGNED |
JACQUELINE PALMER | Jan 1966 | British | Director | 1997-08-13 UNTIL 1997-09-22 | RESIGNED |
STUART STALEY | Oct 1966 | Usa | Director | 2002-11-15 UNTIL 2004-05-05 | RESIGNED |
DAVID NEIL MORRISON | Jan 1958 | British | Director | 2003-07-07 UNTIL 2008-01-31 | RESIGNED |
MICHAEL THOMAS MORAN | Dec 1947 | American | Director | 1997-09-22 UNTIL 2000-09-11 | RESIGNED |
MR FRANK MITCHELL | Dec 1964 | British | Director | 2007-04-23 UNTIL 2009-10-01 | RESIGNED |
MR STEPHEN NICHOLAS MATTHEWS | Jan 1951 | British | Director | 1997-09-22 UNTIL 1999-03-03 | RESIGNED |
MR BRIAN JAMES MCNAUGHT | Mar 1956 | British | Director | 1999-03-03 UNTIL 2003-07-07 | RESIGNED |
JEFFERY LAFLCUR | Feb 1959 | Usa | Director | 2002-09-05 UNTIL 2003-08-08 | RESIGNED |
MR DOUGLAS ANDREW NESS | Mar 1977 | British | Director | 2019-07-30 UNTIL 2022-03-30 | RESIGNED |
MARIE ISOBEL ROSS | Jan 1962 | British | Secretary | 2007-10-26 UNTIL 2011-01-07 | RESIGNED |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2005-04-27 UNTIL 2006-06-30 | RESIGNED | |
DAVID MACLEOD | British | Secretary | RESIGNED | ||
CHARLES DOUGLAS MACKENDRICK | Feb 1965 | British | Secretary | 1999-08-19 UNTIL 2005-04-27 | RESIGNED |
RHONA GREGG | Secretary | 2006-06-30 UNTIL 2007-10-26 | RESIGNED | ||
MICHAEL HOWARD DAVIES | Secretary | 2011-01-07 UNTIL 2014-12-31 | RESIGNED | ||
SHEELAGH JANE DUFFIELD | May 1966 | British | Secretary | 1997-05-05 UNTIL 1999-08-19 | RESIGNED |
MR JOHN ALEXANDER CAMPBELL | Jan 1966 | British | Director | 2003-03-20 UNTIL 2011-08-31 | RESIGNED |
DWAYNE LEE HART | Dec 1963 | American | Director | 2002-09-05 UNTIL 2002-11-15 | RESIGNED |
PAUL EDWARD GRAF | May 1951 | American | Director | 1997-08-13 UNTIL 2002-03-19 | RESIGNED |
OSCAR FORTIS PITA | Jan 1970 | Spanish | Director | 2012-01-23 UNTIL 2022-10-04 | RESIGNED |
HUGH OGG FINLAY | Aug 1961 | British | Director | 2009-10-01 UNTIL 2016-09-30 | RESIGNED |
RONALD ERD | Sep 1964 | American | Director | 2003-09-15 UNTIL 2004-05-05 | RESIGNED |
JOSEPH HENRY EMBERGER | Jan 1955 | Usa | Director | 2001-11-19 UNTIL 2002-09-05 | RESIGNED |
HENRY DOUGLAS JONES | Apr 1960 | American | Director | 2000-09-11 UNTIL 2002-09-05 | RESIGNED |
MR CHRISTOPHER JOHN DANIELS | Mar 1947 | British | Director | RESIGNED | |
MRS HEATHER CHALMERS WHITE | Oct 1964 | British | Director | 2012-01-23 UNTIL 2019-01-31 | RESIGNED |
PETER MALCOLM CANNELL | Jul 1953 | British | Director | RESIGNED | |
SURINDER SINGH TOOR | Mar 1972 | British | Director | 2003-08-08 UNTIL 2004-09-28 | RESIGNED |
MR ALAN ALEXANDER BRYCE | Sep 1960 | British | Director | 2004-09-28 UNTIL 2006-10-16 | RESIGNED |
KEITH HAROLD BROOKS | Sep 1947 | British | Director | 1997-07-14 UNTIL 1997-08-13 | RESIGNED |
KEITH HAROLD BROOKS | Sep 1947 | British | Director | 1997-08-13 UNTIL 1997-09-22 | RESIGNED |
MR CHRISTOPHER JOHN DANIELS | Mar 1947 | British | Director | 1996-01-23 UNTIL 1997-08-13 | RESIGNED |
MRS HOLLY KELLER KOEPPEL | May 1958 | American | Director | 2002-11-15 UNTIL 2003-09-15 | RESIGNED |
ERIC STANLEY GOLLAND | Oct 1945 | British | Director | 1999-05-04 UNTIL 2003-03-20 | RESIGNED |
EDWARD KOLODZIEJ JR | Jul 1948 | American | Director | 1997-08-13 UNTIL 1997-09-22 | RESIGNED |
PROFESSOR KENNETH LESLIE VOWLES | Mar 1942 | British | Director | 1997-06-23 UNTIL 1999-05-04 | RESIGNED |
JOHN WEIGHT | Feb 1948 | British | Director | 1997-07-14 UNTIL 1997-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Power Retail Holdings Limited | 2018-07-31 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Scottishpower Generation Limited | 2016-04-06 - 2018-07-31 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SCOTTISHPOWER_(SCPL)_LIMI - Accounts | 2023-09-22 | 31-12-2022 | £4,146 equity |