SCOTTISHPOWER (DCL) LIMITED

Overview

Company Name	SCOTTISHPOWER (DCL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02675504
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1992

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 (DCL) LIMITED?

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

Where is SCOTTISHPOWER (DCL) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
DAMHEAD CREEK LIMITED	Oct 09, 1998	Oct 09, 1998
KINGSNORTH POWER LIMITED	Feb 26, 1992	Feb 26, 1992
LAWGRA (NO.134) LIMITED	Jan 07, 1992	Jan 07, 1992

What are the latest accounts for SCOTTISHPOWER (DCL) 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 (DCL) 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 (DCL) 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	17 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	14 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	14 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	18 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

Feb 28, 2019	Change of details for Scottish Power Generation Holdings Limited as a person with significant control on Feb 01, 2019	2 pages	PSC05

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	22 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SCOTTISHPOWER (DCL) 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				327444680001
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
ARON, Marc 796 Heritage Drive Weston Florida 33326 America	Dec 12, 1998	Dec 20, 1998	Secretary	796 Heritage Drive Weston Florida 33326 America		American		65580530001
CRISP, Stephen James Palmer 46 Asher Reeds Langton Green TN3 0AR Tunbridge Wells	Dec 19, 2002	Jun 01, 2004	Secretary	46 Asher Reeds Langton Green TN3 0AR Tunbridge Wells		British		86513050001
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		158018310001
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
MCNEILL, Ian Kerr 14 Westside Ravenscourt Park W6 0TY London	Dec 14, 1997	Dec 12, 1998	Secretary	14 Westside Ravenscourt Park W6 0TY London		British		102418500001
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	Jun 11, 2004	Jun 30, 2006	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire		British		40519810004
MOULT, Annabel Lucy 20a Musard Road W6 8NW London	Feb 15, 2002	Dec 19, 2002	Secretary	20a Musard Road W6 8NW London		British		83544000001
ORR, Alistair 3 Prenton Way Prenton CH43 3ET	Dec 31, 2014	Sep 22, 2024	Secretary	3 Prenton Way Prenton CH43 3ET				193935320001
REILLY, Susan Mary 5 Upper Glenburn Road Bearsden G61 4BW Glasgow	Jun 01, 2004	Jun 11, 2004	Secretary	5 Upper Glenburn Road Bearsden G61 4BW Glasgow		British		147127030001
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
THOMPSON, Michael Greenwood 2340 Chartres LA 70117 New Orleans La 70117 Usa	Sep 01, 1997	Dec 14, 1997	Secretary	2340 Chartres LA 70117 New Orleans La 70117 Usa		American		56249080001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Dec 31, 1991	Mar 06, 1992	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
VOLAW TRUST & CORPORATE SERVICES LIMITED Templar House Don Road St Helier JE1 2TR Jersey Channel Islands	Mar 06, 1992	Sep 01, 1997	Secretary	Templar House Don Road St Helier JE1 2TR Jersey Channel Islands				107566170001
BENNS, Robert Arthur 36 Mossgiel Road Newlands G43 2DF Glasgow	Jun 11, 2004	Aug 16, 2004	Director	36 Mossgiel Road Newlands G43 2DF Glasgow	United Kingdom	British	1968-10	79528400001
BERRY, Charles Andrew 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Jun 11, 2004	Sep 06, 2005	Director	5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Scotland	British	1952-4	109780690001
BRETT, Stephen Gareth Oakview House Loddon Court Farm Beech Hill Road Spencers Wood RG7 1HT Reading Berkshire	Dec 04, 2001	Dec 19, 2002	Director	Oakview House Loddon Court Farm Beech Hill Road Spencers Wood RG7 1HT Reading Berkshire	Gbr	British	1958-9	79567420004
BROWN 111, Charles 3 Leys Road Oxshott KT22 0QE Leatherhead Surrey	Jan 26, 1998	Apr 12, 1999	Director	3 Leys Road Oxshott KT22 0QE Leatherhead Surrey		American	1947-8	56660590001
BRYCE, Alan Alexander Flat 1l 15 Kelburn Court KA30 8HN Largs Ayrshire	Jun 11, 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	Jun 11, 2004	Aug 31, 2011	Director	1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd	Scotland	British	1966-1	148798390001
CHALMERS WHITE, Heather 3 Prenton Way Prenton CH43 3ET	Sep 30, 2007	Jan 31, 2019	Director	3 Prenton Way Prenton CH43 3ET	Scotland	British	1964-10	255610960001
CHILDERS, Michael Phillip 8610 Sterling Gate Circle Spring Texas 77379 Usa	Aug 21, 2000	Dec 19, 2002	Director	8610 Sterling Gate Circle Spring Texas 77379 Usa		American	1961-5	72199570001
CLARKE, Mark Clayton 6e Trenton Irvine California Ca 92620 America	Jul 31, 1998	Sep 13, 1999	Director	6e Trenton Irvine California Ca 92620 America		American	1956-7	65654420001
CONNER, Mungo Claremont Der A Rose Le Mont Des Landes St Martin JE3 6DJ Jersey	Mar 06, 1992	Nov 01, 1993	Director	Claremont Der A Rose Le Mont Des Landes St Martin JE3 6DJ Jersey		British	1950-2	54315200002
CUSHMAN, Robert John 42 Waterford Bend The Woodlands Tx 77381 Usa	Apr 02, 2000	Apr 02, 2000	Director	42 Waterford Bend The Woodlands Tx 77381 Usa		American	1948-5	69667330001
CUSHMAN, Robert John 28452 Calle Pinon San Juan Capistrano FOREIGN U.S.A. Ca 92675	Jan 26, 1998	Mar 16, 1998	Director	28452 Calle Pinon San Juan Capistrano FOREIGN U.S.A. Ca 92675		American	1948-5	61426980002
DYER, Cynthia 211 Blushwood Place The Woodlands Texas 77382 Usa	Sep 13, 1999	May 21, 2001	Director	211 Blushwood Place The Woodlands Texas 77382 Usa		American	1964-4	66626710001
EVANS, John Glyn The Alpines Rue Des Vallees St Martin Jersey	Mar 06, 1992	Dec 23, 1993	Director	The Alpines Rue Des Vallees St Martin Jersey		British	1935-2	10785520001
EWING, Gerritt L Flat 7 56 Stanhope Gardens SW7 5RF London	Dec 07, 1998	Aug 27, 1999	Director	Flat 7 56 Stanhope Gardens SW7 5RF London		American	1952-3	61660730001
FATEMI, Hamid Holly Lodge Kennel Lane GU20 6AA Windlesham Surrey	Aug 27, 1999	Sep 25, 2001	Director	Holly Lodge Kennel Lane GU20 6AA Windlesham Surrey		British	1953-12	66130060001
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
LONG, Jonathan 57 Rolling Links Ct. The Woodlands Texas Tx 77380 Usa	Sep 14, 2001	Dec 19, 2002	Director	57 Rolling Links Ct. The Woodlands Texas Tx 77380 Usa		American	1960-7	95608530001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Power Retail Holdings Limited

Apr 06, 2016

St. Vincent Street

G2 5AD Glasgow

320

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
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.

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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