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 -

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEEBOARD NATURAL GAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SEEBOARD EMPLOYMENT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EDF ENERGY (SOUTH EAST GENERATION) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SEEBOARD INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED LONDON Active FULL 43210 - Electrical installation
EDF ENERGY (METRO HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SEEBOARD ENERGY GAS LIMITED LONDON Dissolved... FULL 35220 - Distribution of gaseous fuels through mains
SEEBOARD ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
SOUTH EASTERN POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
EDF ENERGY INVESTMENTS LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UK POWER NETWORKS SERVICES POWERLINK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
SEC LIGHTING SERVICES TRADING LIMITED LEEDS UNITED KINGDOM Active GROUP 43210 - Electrical installation
METRONET RAIL SSL LIMITED LONDON Dissolved... FULL 6010 - Transport via railways
METRONET RAIL BCV LIMITED LONDON Dissolved... FULL 6010 - Transport via railways

Free Reports Available

Report Date Filed Date of Report Assets
SCOTTISHPOWER_(SCPL)_LIMI - Accounts 2023-09-22 31-12-2022 £4,146 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SP MANWEB PLC Active FULL 35110 - Production of electricity
CELTPOWER LIMITED Active SMALL 35110 - Production of electricity
SCOTTISHPOWER (DCL) LIMITED Active FULL 35110 - Production of electricity
COLDHAM WINDFARM LIMITED Active SMALL 35110 - Production of electricity
MANWEB CORPORATE PENSION TRUSTEE LIMITED PRENTON Active DORMANT 74990 - Non-trading company