SCOTTISHPOWER RENEWABLES (UK) LIMITED - BELFAST


Company Profile Company Filings

Overview

SCOTTISHPOWER RENEWABLES (UK) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
SCOTTISHPOWER RENEWABLES (UK) LIMITED was incorporated 29 years ago on 28/04/1994 and has the registered number: NI028425. The accounts status is FULL and accounts are next due on 30/09/2024.

SCOTTISHPOWER RENEWABLES (UK) LIMITED - BELFAST

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

THE SOLOIST
BELFAST
BT1 3LP
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES JORDAN Sep 1975 British Director 2021-10-21 CURRENT
MR ANDREW PHILIP Secretary 2014-12-31 CURRENT
MRS HEATHER CHALMERS WHITE Oct 1964 British Director 2019-02-15 CURRENT
ALEJANDRO ARROYO ROMAN Oct 1971 Spanish Director 2018-09-14 UNTIL 2018-09-14 RESIGNED
ROGER SESHAN Oct 1970 British Director 2005-07-19 UNTIL 2008-02-01 RESIGNED
MR JONATHAN THOMAS KIRKWOOD COLE Apr 1977 British Secretary 2008-10-06 UNTIL 2010-07-07 RESIGNED
MR MICHAEL HOWARD DAVIES Secretary 2014-09-01 UNTIL 2014-12-31 RESIGNED
RHONA GREGG Secretary 2006-06-30 UNTIL 2007-10-26 RESIGNED
MR EMILIO HERNANDEZ Secretary 2010-07-07 UNTIL 2012-07-10 RESIGNED
DONALD JAMES MCPHERSON Secretary 1994-04-28 UNTIL 2006-06-30 RESIGNED
SEUMUS O'GORMAN Secretary 2012-07-10 UNTIL 2014-09-01 RESIGNED
MARIE ISOBEL ROSS Jan 1962 British Secretary 2007-10-26 UNTIL 2008-10-06 RESIGNED
RICHARD LESLIE ISTED Jun 1949 British Director 1994-04-28 UNTIL 2000-02-10 RESIGNED
MR ROY SCOTT Aug 1964 British Director 2008-08-29 UNTIL 2019-01-31 RESIGNED
MR STEPHEN JOHN TIVIDAR BALINT Nov 1954 British Director 2000-02-10 UNTIL 2003-03-31 RESIGNED
SUSAN MARY REILLY Apr 1961 British Director 2003-04-01 UNTIL 2005-06-23 RESIGNED
MR KENNETH PEBERDY Aug 1960 British Director 2012-01-04 UNTIL 2018-03-23 RESIGNED
MRS LINDSAY ANN MCQUADE May 1976 British Director 2018-09-05 UNTIL 2022-06-10 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Director 2003-06-05 UNTIL 2003-06-05 RESIGNED
MR ALAN ALEXANDER BRYCE Sep 1960 British Director 2003-04-01 UNTIL 2006-10-16 RESIGNED
MR EMILIO HERNANDEZ Jul 1971 Spanish Director 2010-07-07 UNTIL 2012-01-04 RESIGNED
ERIC STANLEY GOLLAND Oct 1945 British Director 1994-04-28 UNTIL 2003-03-31 RESIGNED
JONATHAN COLE Apr 1977 British Director 2008-02-01 UNTIL 2021-10-04 RESIGNED
SIMON GOWER CHRISTIAN Aug 1959 British Director 2012-01-04 UNTIL 2015-03-31 RESIGNED
KEITH STUART ANDERSON Sep 1964 British Director 2005-06-23 UNTIL 2018-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottishpower Renewable Energy Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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