SCOTTISHPOWER (SCPL) LIMITED

Overview

Company Name	SCOTTISHPOWER (SCPL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02532240
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISHPOWER (SCPL) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is SCOTTISHPOWER (SCPL) LIMITED located?

Registered Office Address	3 Prenton Way Prenton CH43 3ET
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISHPOWER (SCPL) LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH COAST POWER LIMITED	Oct 30, 1990	Oct 30, 1990
PANCHART LIMITED	Aug 17, 1990	Aug 17, 1990

What are the latest accounts for SCOTTISHPOWER (SCPL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SCOTTISHPOWER (SCPL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for SCOTTISHPOWER (SCPL) LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Appointment of John Reid as a secretary on Sep 23, 2024	2 pages	AP03

Sep 23, 2024	Termination of appointment of Alistair Orr as a secretary on Sep 22, 2024	1 pages	TM02

Jun 07, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

May 12, 2023	Appointment of Mr Andrew Michael Ward as a director on May 12, 2023	2 pages	AP01

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Termination of appointment of Oscar Fortis Pita as a director on Oct 04, 2022	1 pages	TM01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Apr 11, 2022	Appointment of Ms Valerie Margaret Sim as a director on Apr 11, 2022	2 pages	AP01

Mar 30, 2022	Termination of appointment of Douglas Andrew Ness as a director on Mar 30, 2022	1 pages	TM01

Mar 08, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Mar 05, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Aug 21, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Jul 30, 2019	Appointment of Mr Douglas Andrew Ness as a director on Jul 30, 2019	2 pages	AP01

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with updates	4 pages	CS01

Mar 01, 2019	Notification of Scottish Power Retail Holdings Limited as a person with significant control on Jul 31, 2018	2 pages	PSC02

Mar 01, 2019	Cessation of Scottishpower Generation Limited as a person with significant control on Jul 31, 2018	1 pages	PSC07

Feb 04, 2019	Termination of appointment of Heather Chalmers White as a director on Jan 31, 2019	1 pages	TM01

Sep 14, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

View All Filings

Who are the officers of SCOTTISHPOWER (SCPL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REID, John 3 Prenton Way Prenton CH43 3ET	Sep 23, 2024		Secretary	3 Prenton Way Prenton CH43 3ET				327444690001
SIM, Valerie Margaret 3 Prenton Way Prenton CH43 3ET	Apr 11, 2022		Director	3 Prenton Way Prenton CH43 3ET	Scotland	British	1969-9	149755320001
WARD, Andrew Michael 3 Prenton Way Prenton CH43 3ET	May 12, 2023		Director	3 Prenton Way Prenton CH43 3ET	Scotland	British	1974-7	167043760002
DAVIES, Michael Howard 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd	Jan 07, 2011	Dec 31, 2014	Secretary	1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd		British		158018070001
DUFFIELD, Sheelagh Jane 32 Highburgh Road Dowanhill G12 9EF Glasgow	May 05, 1997	Aug 19, 1999	Secretary	32 Highburgh Road Dowanhill G12 9EF Glasgow		British		52720790002
GREGG, Rhona 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire	Jun 30, 2006	Oct 26, 2007	Secretary	25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire		British		111591600001
MACKENDRICK, Charles Douglas Rookery Cottage Hoe Lane Flansham PO22 8NT Bognor Regis West Sussex	Aug 19, 1999	Apr 27, 2005	Secretary	Rookery Cottage Hoe Lane Flansham PO22 8NT Bognor Regis West Sussex		British		42535080001
MACLEOD, David 12 Glebe Road Newton Mearns G77 6DU Glasgow		May 05, 1997	Secretary	12 Glebe Road Newton Mearns G77 6DU Glasgow		British		32696310001
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	Apr 27, 2005	Jun 30, 2006	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire		British		40519810004
ORR, Alistair 3 Prenton Way Prenton CH43 3ET	Dec 31, 2014	Sep 22, 2024	Secretary	3 Prenton Way Prenton CH43 3ET				194090790001
ROSS, Marie Isobel c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Oct 26, 2007	Jan 07, 2011	Secretary	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1		British		42057170004
BROOKS, Keith Harold Withdean Crescent BN1 6WH Brighton 48 East Sussex	Aug 13, 1997	Sep 22, 1997	Director	Withdean Crescent BN1 6WH Brighton 48 East Sussex	United Kingdom	British	1947-9	54122760001
BROOKS, Keith Harold Withdean Crescent BN1 6WH Brighton 48 East Sussex	Jul 14, 1997	Aug 13, 1997	Director	Withdean Crescent BN1 6WH Brighton 48 East Sussex	United Kingdom	British	1947-9	54122760001
BRYCE, Alan Alexander Flat 1l 15 Kelburn Court KA30 8HN Largs Ayrshire	Sep 28, 2004	Oct 16, 2006	Director	Flat 1l 15 Kelburn Court KA30 8HN Largs Ayrshire	Scotland	British	1960-9	81354840001
CAMPBELL, John Alexander 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd	Mar 20, 2003	Aug 31, 2011	Director	1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd	Scotland	British	1966-1	148798390001
CANNELL, Peter Malcolm Middlerig Farmhouse Glasgow Road EH48 2HH Bathgate West Lothian		Jun 23, 1997	Director	Middlerig Farmhouse Glasgow Road EH48 2HH Bathgate West Lothian		British	1953-7	30034020001
CHALMERS WHITE, Heather 3 Prenton Way Prenton CH43 3ET	Jan 23, 2012	Jan 31, 2019	Director	3 Prenton Way Prenton CH43 3ET	Scotland	British	1964-10	255610960001
DANIELS, Christopher John 91 Meadow Lane RH15 9JD Burgess Hill Sussex	Jan 23, 1996	Aug 13, 1997	Director	91 Meadow Lane RH15 9JD Burgess Hill Sussex		British	1947-3	24465800001
DANIELS, Christopher John 91 Meadow Lane RH15 9JD Burgess Hill Sussex		Jun 30, 1993	Director	91 Meadow Lane RH15 9JD Burgess Hill Sussex		British	1947-3	24465800001
EMBERGER, Joseph Henry 889 Bluffview Drive Columbus Ohio 43235 Usa	Nov 19, 2001	Sep 05, 2002	Director	889 Bluffview Drive Columbus Ohio 43235 Usa		Usa	1955-1	73447880001
ERD, Ronald 5338 Sheffield Avenue Powell Ohio Usa	Sep 15, 2003	May 05, 2004	Director	5338 Sheffield Avenue Powell Ohio Usa		American	1964-9	116456210001
FINLAY, Hugh Ogg c/o Scottish Power Robertson Street G2 8SP Glasgow 1 Atlantic Quay	Oct 01, 2009	Sep 30, 2016	Director	c/o Scottish Power Robertson Street G2 8SP Glasgow 1 Atlantic Quay	England	British	1961-8	88610970001
FORTIS PITA, Oscar 3 Prenton Way Prenton CH43 3ET	Jan 23, 2012	Oct 04, 2022	Director	3 Prenton Way Prenton CH43 3ET	Spanish	Spanish	1970-1	159162440003
GOLLAND, Eric Stanley Little Porton 201 Old Greenock Road PA7 5NT Bishopton Renfrewshire	May 04, 1999	Mar 20, 2003	Director	Little Porton 201 Old Greenock Road PA7 5NT Bishopton Renfrewshire		British	1945-10	92874420001
GRAF, Paul Edward 3300 Langley Drive 75025 Plano Texas Usa	Aug 13, 1997	Mar 19, 2002	Director	3300 Langley Drive 75025 Plano Texas Usa		American	1951-5	59011790001
HART, Dwayne Lee 5129 Augusta Dr Westervilk 43082 Ohio Usa	Sep 05, 2002	Nov 15, 2002	Director	5129 Augusta Dr Westervilk 43082 Ohio Usa		American	1963-12	84906640001
JONES, Henry Douglas Cardinal House 17 Hunting Close KT10 8PB Esher Surrey	Sep 11, 2000	Sep 05, 2002	Director	Cardinal House 17 Hunting Close KT10 8PB Esher Surrey		American	1960-4	70214530002
KOEPPEL, Holly Keller 2528 Tremont Road Columbus Oh 43221 Usa	Nov 15, 2002	Sep 15, 2003	Director	2528 Tremont Road Columbus Oh 43221 Usa	United States	American	1958-5	84129200001
KOLODZIEJ JR, Edward 1500 Reston Drive Richardson Texas 75081 FOREIGN Usa	Sep 22, 1997	Apr 30, 2001	Director	1500 Reston Drive Richardson Texas 75081 FOREIGN Usa		American	1948-7	55555690001
KOLODZIEJ JR, Edward 1500 Reston Drive Richardson Texas 75081 FOREIGN Usa	Aug 13, 1997	Sep 22, 1997	Director	1500 Reston Drive Richardson Texas 75081 FOREIGN Usa		American	1948-7	55555690001
LAFLCUR, Jeffery 13 Redwood Drive SL5 0LW Ascot Berkshire	Sep 05, 2002	Aug 08, 2003	Director	13 Redwood Drive SL5 0LW Ascot Berkshire		Usa	1959-2	85077510001
MATTHEWS, Stephen Nicholas 21 Badgers Walk Shiplake RG9 3JQ Henley On Thames Oxfordshire	Sep 22, 1997	Mar 03, 1999	Director	21 Badgers Walk Shiplake RG9 3JQ Henley On Thames Oxfordshire	England	British	1951-1	65941980001
MCNAUGHT, Brian James 2 Mathieson Street PA1 3PL Paisley Renfrewshire Scotland	Mar 03, 1999	Jul 07, 2003	Director	2 Mathieson Street PA1 3PL Paisley Renfrewshire Scotland	Scotland	British	1956-3	63028570001
MITCHELL, Frank 16 Dunedin Drive Hairmyres G75 8QQ East Kilbride Lanarkshire	Apr 23, 2007	Oct 01, 2009	Director	16 Dunedin Drive Hairmyres G75 8QQ East Kilbride Lanarkshire	Scotland	British	1964-12	120942640001
MORAN, Michael Thomas 1716 Anglebluff Plano Texas 75093 Usa	Sep 22, 1997	Sep 11, 2000	Director	1716 Anglebluff Plano Texas 75093 Usa		American	1947-12	55555650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISHPOWER (SCPL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Power Retail Holdings Limited

Jul 31, 2018

St. Vincent Street

G2 5AD Glasgow

320

Scotland

Legal Form	Private Limited Company
Country Registered	United Kindgom
Legal Authority	Scots Law, Scotland
Place Registered	Registrar Of Companies, Scotland
Registration Number	Sc389556

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Scottishpower Generation Limited

Apr 06, 2016

St. Vincent Street

G2 5AD Glasgow

320

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc189124

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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