SCOTTISHPOWER RENEWABLES (UK) LIMITED
Overview
| Company Name | SCOTTISHPOWER RENEWABLES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI028425 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
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 RENEWABLES (UK) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SCOTTISHPOWER RENEWABLES (UK) LIMITED located?
| Registered Office Address | The Soloist 1 Lanyon Place BT1 3LP Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISHPOWER RENEWABLES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRE ENERGY LIMITED | Jun 23, 1994 | Jun 23, 1994 |
| SCUTIFER LIMITED | Apr 28, 1994 | Apr 28, 1994 |
What are the latest accounts for SCOTTISHPOWER RENEWABLES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RENEWABLES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISHPOWER RENEWABLES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Fiona Coyle as a secretary on Oct 14, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Philip as a secretary on Oct 14, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||
Appointment of Gillian Clare Noble as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Marc Domenico Rossi as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Chalmers White as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Termination of appointment of Lindsay Ann Mcquade as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Charles Jordan as a director on Oct 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on Oct 04, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Thomas Kirkwood Cole on May 12, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 47 pages | AA | ||||||||||
Director's details changed for Mrs Lindsay Ann Mcquade on Nov 09, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 30, 2019
| 4 pages | SH01 | ||||||||||
Who are the officers of SCOTTISHPOWER RENEWABLES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COYLE, Fiona | Secretary | 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | 341353440001 | |||||||
| JORDAN, Charles John | Director | 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | England | British | 250499050002 | |||||
| NOBLE, Gillian Clare | Director | 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | Scotland | British | 313089920001 | |||||
| ROSSI, Marc Domenico | Director | 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | Scotland | British | 329086940001 | |||||
| COLE, Jonathan Thomas Kirkwood | Secretary | 66 Woodlands Drive Coatbridge ML5 1LB North Lanarkshire Scotland | British | 127642860001 | ||||||
| DAVIES, Michael Howard | Secretary | 12-16 Bridge Street BT1 1LS Belfast Arnott House | 190656740001 | |||||||
| GREGG, Rhona | Secretary | 25 Lammermuir Wynd Larkhall ML9 1UT South Lanarkshire | 144302890001 | |||||||
| HERNANDEZ, Emilio | Secretary | Spean Street G44 4BE Glasgow Cathcart Business Park Strathclyde United Kingdom | 152902420001 | |||||||
| MCPHERSON, Donald James | Secretary | 14 Braid Drive Cardross G82 5QD | 144302800001 | |||||||
| O'GORMAN, Seumus | Secretary | Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland | British | 170982000001 | ||||||
| PHILIP, Andrew | Secretary | 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | 194088960001 | |||||||
| ROSS, Marie Isobel | Secretary | 51 Killermont Road Bearden G61 2JF Glasgow | British | 42057170004 | ||||||
| ANDERSON, Keith Stuart | Director | 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | Scotland | British | 90495720005 | |||||
| BALINT, Stephen John Tividar | Director | 19 Meadowhill Newton Mearns G77 6SZ Glasgow | British | 144302830001 | ||||||
| BRYCE, Alan Alexander | Director | Flat 1 15 Kelburn Court KA30 8HN Largs North Aryshire Scotland | Scotland | British | 81354840001 | |||||
| CHALMERS WHITE, Heather | Director | 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | Scotland | British | 255610960001 | |||||
| CHRISTIAN, Simon Gower | Director | 1 Atlantic Quay Robertson Street G2 8SP Glasgow C/O Scottish Power United Kingdom | United Kingdom | British | 99908360001 | |||||
| COLE, Jonathan Thomas Kirkwood | Director | 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | England | British | 296473560001 | |||||
| GOLLAND, Eric Stanley | Director | Little Porton Old Greenock Road PA7 5NT Bishopton Renfrewshire, Scotland | British | 144302810001 | ||||||
| HERNANDEZ, Emilio | Director | Spean Street G44 4BE Glasgow Cathcart Business Park Strathclyde United Kingdom | United Kingdom | Spanish | 152903140002 | |||||
| ISTED, Richard Leslie | Director | 5 Milnholme Smithills BL1 6TB Bolton | British | 144302820001 | ||||||
| MCPHERSON, Donald James | Director | 17 Cross Bank Skipton BD23 6AH North Yorkshire | 144302840001 | |||||||
| MCQUADE, Lindsay Ann | Director | 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | Scotland | British | 189100720002 | |||||
| PEBERDY, Kenneth | Director | 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | Scotland | British | 164383380001 | |||||
| REILLY, Susan Mary | Director | 5 Upper Glenburn Road Bearsden G61 4BW Glasgow Scotland | United Kingdom | British | 147127030001 | |||||
| ROMAN, Alejandro Arroyo | Director | C/Tomas Redonodo 28033 Madrid 1 Madrid Spain | Spain | Spanish | 250479730001 | |||||
| SCOTT, Roy | Director | 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | United Kingdom | British | 129818000004 | |||||
| SESHAN, Roger | Director | Victoria Avenue LS29 9BL Ilkley 8 West Yorkshire | United Kingdom | British | 123660560001 |
Who are the persons with significant control of SCOTTISHPOWER RENEWABLES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottishpower Renewable Energy Limited | Apr 06, 2016 | St. Vincent Street G2 5AD Glasgow 320 Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0