SCOTTISH POWER UK PLC - GLASGOW
Company Profile | Company Filings |
Overview
SCOTTISH POWER UK PLC is a Public Limited Company from GLASGOW SCOTLAND and has the status: Active.
SCOTTISH POWER UK PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: SC117120. The accounts status is GROUP and accounts are next due on 30/06/2024.
SCOTTISH POWER UK PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: SC117120. The accounts status is GROUP and accounts are next due on 30/06/2024.
SCOTTISH POWER UK PLC - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
320 ST. VINCENT STREET
GLASGOW
G2 5AD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARION VENMAN | Secretary | 2007-10-26 | CURRENT | ||
MS NICOLA MARY CONNELLY | Sep 1970 | British | Director | 2021-10-20 | CURRENT |
MR CHARLES EDWARD JOSEPH LANGAN | Jan 1978 | British | Director | 2023-10-23 | CURRENT |
MS MARION VENMAN | Apr 1968 | British | Director | 2007-10-26 | CURRENT |
MR DONALD JAMES WRIGHT | Jul 1964 | British | Director | 2009-12-31 | CURRENT |
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG | Oct 1942 | British | Director | 1990-03-30 UNTIL 1997-07-23 | RESIGNED |
SECRETARY OF STATE FOR SCOTLAND | May 1931 | Director | 1990-03-27 UNTIL 1991-06-18 | RESIGNED | |
SIR IAN ROBINSON | May 1942 | British | Director | 1995-03-01 UNTIL 2001-05-04 | RESIGNED |
PROF ALAN VICTOR RICHARDSON | Jun 1946 | British | Director | 1999-04-01 UNTIL 2001-12-31 | RESIGNED |
SUSAN MARY REILLY | Apr 1961 | British | Director | 2006-08-29 UNTIL 2008-06-30 | RESIGNED |
MRS AGNES ROBSON | Oct 1946 | British | Director | 1989-04-01 UNTIL 1990-03-30 | RESIGNED |
ANTHONY FREDERICK PEXTON | Aug 1933 | British | Director | 1990-03-30 UNTIL 1992-12-31 | RESIGNED |
DR JOHN PARNABY | Jul 1937 | British | Director | 1994-09-30 UNTIL 1999-08-02 | RESIGNED |
RAMON FERNANDEZ OLMEDO | Nov 1966 | Spanish | Director | 2008-03-31 UNTIL 2012-08-20 | RESIGNED |
MR DAVID THOMAS NISH | May 1960 | British | Director | 1999-12-13 UNTIL 2005-09-06 | RESIGNED |
SIR DONALD JOHN MILLER | Feb 1927 | British | Director | 1990-03-30 UNTIL 1992-07-31 | RESIGNED |
IAN HAMISH MACDONALD | Dec 1926 | British | Director | 1990-03-30 UNTIL 1992-02-26 | RESIGNED |
EWEN CAMERON STEWART MACPHERSON | Jan 1942 | British | Director | 1996-09-01 UNTIL 1999-08-02 | RESIGNED |
MR RONNIE EDWARD MERCER | Mar 1944 | British | Director | 2002-04-09 UNTIL 2005-03-30 | RESIGNED |
DR IAN MATHIESON HAMILTON PRESTON | Jul 1932 | British | Director | 1990-03-30 UNTIL 1995-02-28 | RESIGNED |
SHEELAGH JANE DUFFIELD | May 1966 | British | Secretary | 2006-06-30 UNTIL 2007-10-26 | RESIGNED |
GEORGE CARTNER DUKE | Secretary | 1989-04-01 UNTIL 1990-03-30 | RESIGNED | ||
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2005-09-30 UNTIL 2006-06-30 | RESIGNED | |
ANDREW ROSS MITCHELL | Jan 1952 | British | Secretary | 1993-07-01 UNTIL 2005-09-30 | RESIGNED |
IAN WOOD THOMSON | Jan 1941 | Secretary | 1990-06-01 UNTIL 1990-07-30 | RESIGNED | |
GRAHAM BURGHER AIRD WATT | Mar 1937 | British | Secretary | 1990-07-30 UNTIL 1993-06-30 | RESIGNED |
DUNCAN ARTHUR SPEIRS MACLAREN | British | Secretary | 1990-03-30 UNTIL 1990-06-01 | RESIGNED | |
MR ROBERT ARTHUR BENNS | Oct 1968 | British | Director | 2007-07-04 UNTIL 2008-03-31 | RESIGNED |
NICHOLAS WENHAM HORLER | Feb 1959 | British | Director | 2008-09-23 UNTIL 2010-10-12 | RESIGNED |
SIR RONALD GARRICK | Aug 1940 | British | Director | 1992-02-26 UNTIL 1999-04-30 | RESIGNED |
MR STEPHEN WILSON DUNN | Feb 1960 | British | Director | 2007-10-26 UNTIL 2008-06-30 | RESIGNED |
GEORGE CARTNER DUKE | Feb 1944 | British | Director | 1989-04-01 UNTIL 1990-03-30 | RESIGNED |
SHEELAGH JANE DUFFIELD | May 1966 | British | Director | 2006-03-20 UNTIL 2007-10-26 | RESIGNED |
MR KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2005-06-13 UNTIL 2006-06-30 | RESIGNED |
ADRIAN JAMES MACANDREW COATS | Apr 1955 | British | Director | 2008-06-11 UNTIL 2009-12-31 | RESIGNED |
BARONESS MARGARET ANN JAY | Nov 1939 | British | Director | 1996-09-01 UNTIL 1997-05-13 | RESIGNED |
PAUL ANTHONY BRADY | Jul 1949 | British | Director | 1989-04-01 UNTIL 1990-03-30 | RESIGNED |
COLIN HYNDMARSH BLACK | Feb 1930 | British | Director | 1990-03-30 UNTIL 1990-03-30 | RESIGNED |
MR CHARLES ANDREW BERRY | Apr 1952 | British | Director | 1999-04-01 UNTIL 2005-09-06 | RESIGNED |
IAN SIMON MACGREGOR RUSSELL | Jan 1953 | British | Director | 1994-04-05 UNTIL 2006-02-16 | RESIGNED |
MRS MAIR BARNES | Dec 1944 | British | Director | 1998-04-01 UNTIL 1999-08-02 | RESIGNED |
MR DANIEL ALCAIN | Jun 1973 | Spanish | Director | 2012-08-20 UNTIL 2016-02-04 | RESIGNED |
COLIN HYNDMARSH BLACK | Feb 1930 | British | Director | RESIGNED | |
MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 1992-12-01 UNTIL 1998-04-07 | RESIGNED |
SIR PETER LEWIS GREGSON | Jun 1936 | British | Director | 1996-12-13 UNTIL 1999-08-02 | RESIGNED |
SIMON JONATHAN LOWTH | Sep 1961 | British | Director | 2005-06-13 UNTIL 2007-04-23 | RESIGNED |
RUPERT JAMES STANLEY | Jul 1954 | British | Director | 2001-09-12 UNTIL 2006-05-03 | RESIGNED |
MICHAEL ANDREW SMITH | Dec 1926 | British | Director | 1990-03-27 UNTIL 1994-08-31 | RESIGNED |
CHARLES MURRAY STUART | Jul 1933 | British | Director | 1990-03-30 UNTIL 1999-08-02 | RESIGNED |
JAMES ARCHIBALD SCOTT | Mar 1932 | British | Director | 1992-05-27 UNTIL 1996-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Power Limited | 2016-09-02 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |