SCOTTISH POWER UK PLC

Overview

Company Name	SCOTTISH POWER UK PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC117120
Jurisdiction	Scotland
Date of Creation	Apr 01, 1989

Summary

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

What is the purpose of SCOTTISH POWER UK PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SCOTTISH POWER UK PLC located?

Registered Office Address	320 St. Vincent Street G2 5AD Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH POWER UK PLC?

Previous Company Names
Company Name	From	Until
SCOTTISH POWER PLC	Jul 29, 1999	Jul 29, 1999
SCOTTISH POWER PLC	Jun 23, 1999	Jun 23, 1999
SCOTTISH POWER PLC	Aug 01, 1989	Aug 01, 1989
SOUTH OF SCOTLAND ELECTRICITY PLC	Apr 01, 1989	Apr 01, 1989

What are the latest accounts for SCOTTISH POWER UK PLC?

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

What is the status of the latest confirmation statement for SCOTTISH POWER UK PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for SCOTTISH POWER UK PLC?

Filings

Date

Description

Document

Type

Apr 22, 2025

Group of companies' accounts made up to Dec 31, 2024

134 pages

Feb 21, 2025

Confirmation statement made on Feb 21, 2025 with updates

5 pages

CS01

Jan 13, 2025

Termination of appointment of Donald James Wright as a director on Dec 31, 2024

1 pages

TM01

Oct 23, 2024

Statement of capital following an allotment of shares on Oct 22, 2024

Capital: GBP 4,951,713,771

3 pages

SH01

Oct 08, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Jun 27, 2024

Appointment of Caireen Mary Devanney as a director on Jun 26, 2024

2 pages

AP01

Jun 18, 2024

Termination of appointment of Nicola Mary Connelly as a director on Jun 18, 2024

1 pages

TM01

May 07, 2024

Group of companies' accounts made up to Dec 31, 2023

143 pages

Feb 21, 2024

Confirmation statement made on Feb 21, 2024 with no updates

3 pages

CS01

Oct 24, 2023

Appointment of Charles Langan as a director on Oct 23, 2023

2 pages

AP01

Apr 28, 2023

Group of companies' accounts made up to Dec 31, 2022

146 pages

Feb 21, 2023

Confirmation statement made on Feb 21, 2023 with no updates

3 pages

CS01

May 03, 2022

Group of companies' accounts made up to Dec 31, 2021

126 pages

Feb 21, 2022

Confirmation statement made on Feb 21, 2022 with no updates

3 pages

CS01

Oct 20, 2021

Appointment of Ms Nicola Mary Connelly as a director on Oct 20, 2021

2 pages

AP01

Aug 02, 2021

Termination of appointment of David Lewis Wark as a director on Jul 31, 2021

1 pages

TM01

May 04, 2021

Group of companies' accounts made up to Dec 31, 2020

129 pages

Feb 19, 2021

Confirmation statement made on Feb 19, 2021 with no updates

3 pages

CS01

May 01, 2020

Group of companies' accounts made up to Dec 31, 2019

117 pages

Feb 19, 2020

Confirmation statement made on Feb 19, 2020 with updates

4 pages

CS01

Sep 05, 2019

Statement of capital following an allotment of shares on Aug 30, 2019

Capital: GBP 3,551,713,771

4 pages

SH01

May 01, 2019

Group of companies' accounts made up to Dec 31, 2018

111 pages

Feb 19, 2019

Confirmation statement made on Feb 19, 2019 with no updates

3 pages

CS01

May 03, 2018

Group of companies' accounts made up to Dec 31, 2017

94 pages

Feb 28, 2018

Confirmation statement made on Feb 19, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of SCOTTISH POWER UK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VENMAN, Marion St. Vincent Street G2 5AD Glasgow 320 Scotland	Oct 26, 2007		Secretary	St. Vincent Street G2 5AD Glasgow 320 Scotland				129382870002
DEVANNEY, Caireen Mary St. Vincent Street G2 5AD Glasgow 320 Scotland	Jun 26, 2024		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1973-3	298379540001
LANGAN, Charles Edward Joseph St. Vincent Street G2 5AD Glasgow 320 Scotland	Oct 23, 2023		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1978-1	333854990001
VENMAN, Marion St. Vincent Street G2 5AD Glasgow 320 Scotland	Oct 26, 2007		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1968-4	125700460002
DUFFIELD, Sheelagh Jane 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	Jun 30, 2006	Oct 26, 2007	Secretary	197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow		British		52720790003
DUKE, George Cartner Office Of The Solicitor To The Secretary Of State EH1 3 Edinburgh	Apr 01, 1989	Mar 30, 1990	Secretary	Office Of The Solicitor To The Secretary Of State EH1 3 Edinburgh		British		752180001
MACLAREN, Duncan Arthur Speirs 14 Merchiston Gardens EH10 5DD Edinburgh Midlothian	Mar 30, 1990	Jun 01, 1990	Secretary	14 Merchiston Gardens EH10 5DD Edinburgh Midlothian		British		765610001
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	Sep 30, 2005	Jun 30, 2006	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire		British		40519810004
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Jul 01, 1993	Sep 30, 2005	Secretary	Highwood PA13 4TA Kilmacolm Refrewshire		British		25359180002
THOMSON, Ian Wood "Brecknish" 38 Kirkintilloch Road Kirkintilloch G66 4RL Glasgow Lanarkshire	Jun 01, 1990	Jul 30, 1990	Secretary	"Brecknish" 38 Kirkintilloch Road Kirkintilloch G66 4RL Glasgow Lanarkshire		British		1116230001
WATT, Graham Burgher Aird Langton Edge TD11 3NS Duns Berwickshire	Jul 30, 1990	Jun 30, 1993	Secretary	Langton Edge TD11 3NS Duns Berwickshire		British		1371300001
ALCAIN, Daniel Robertson Street G2 8SP Glasgow 1 Atlantic Quay	Aug 20, 2012	Feb 04, 2016	Director	Robertson Street G2 8SP Glasgow 1 Atlantic Quay	United Kingdom	Spanish	1973-6	172264220001
BARNES, Mair Ashe Ingen Court Bridstow HR9 6QA Ross On Wye Herefordshire	Apr 01, 1998	Aug 02, 1999	Director	Ashe Ingen Court Bridstow HR9 6QA Ross On Wye Herefordshire	United Kingdom	British	1944-12	28547270003
BENNS, Robert Arthur 36 Mossgiel Road Newlands G43 2DF Glasgow	Jul 04, 2007	Mar 31, 2008	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	Apr 01, 1999	Sep 06, 2005	Director	5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Scotland	British	1952-4	109780690001
BLACK, Colin Hyndmarsh 15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey	Mar 30, 1990	Mar 30, 1990	Director	15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey		British	1930-2	482150001
BLACK, Colin Hyndmarsh 15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey		Jul 26, 1995	Director	15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey		British	1930-2	482150001
BRADY, Paul Anthony, Dr 32 Grange Road EH9 1UL Edinburgh Midlothian	Apr 01, 1989	Mar 30, 1990	Director	32 Grange Road EH9 1UL Edinburgh Midlothian	Scotland	British	1949-7	752150001
COATS, Adrian James Macandrew 28 Snowdon Place FK8 2JN Stirling	Jun 11, 2008	Dec 31, 2009	Director	28 Snowdon Place FK8 2JN Stirling	United Kingdom	British	1955-4	34568030001
COCHRANE, Keith Robertson 15 Brompton Terrace PH2 7DQ Perth Perthshire	Jun 13, 2005	Jun 30, 2006	Director	15 Brompton Terrace PH2 7DQ Perth Perthshire		British	1965-2	105823620001
CONNELLY, Nicola Mary St. Vincent Street G2 5AD Glasgow 320 Scotland	Oct 20, 2021	Jun 18, 2024	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1970-9	287301600001
DUFFIELD, Sheelagh Jane 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	Mar 20, 2006	Oct 26, 2007	Director	197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	Scotland	British	1966-5	52720790003
DUKE, George Cartner 167 Craiglea Drive EH10 5PT Edinburgh Midlothian	Apr 01, 1989	Mar 30, 1990	Director	167 Craiglea Drive EH10 5PT Edinburgh Midlothian		British	1944-2	752170001
DUNN, Stephen Wilson 17 Clerwood View EH12 8PH Edinburgh Lothian	Oct 26, 2007	Jun 30, 2008	Director	17 Clerwood View EH12 8PH Edinburgh Lothian		British	1960-2	52130760001
GARRICK, Ronald, Sir "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	Feb 26, 1992	Apr 30, 1999	Director	"Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	United Kingdom	British	1940-8	5470005
GREGSON, Peter Lewis, Sir 36a Elwill Way BR3 6RZ Beckenham Kent	Dec 13, 1996	Aug 02, 1999	Director	36a Elwill Way BR3 6RZ Beckenham Kent		British	1936-6	50672170001
HORLER, Nicholas Wenham Robertson Street G2 8SP Glasgow 1 Atlantic Quay	Sep 23, 2008	Oct 12, 2010	Director	Robertson Street G2 8SP Glasgow 1 Atlantic Quay		British	1959-2	132785150001
JAY, Margaret Ann, Baroness Lower Ground 44 Blomfield Road W9 2PF London	Sep 01, 1996	May 13, 1997	Director	Lower Ground 44 Blomfield Road W9 2PF London	United Kingdom	British	1939-11	21186960001
KINSKI, Michael John Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	Dec 01, 1992	Apr 07, 1998	Director	Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	United Kingdom	British	1952-5	58643710001
KUENSSBERG, Nicholas Christopher Dwelly, Professor 6 Cleveden Drive G12 0SE Glasgow Lanarkshire	Mar 30, 1990	Jul 23, 1997	Director	6 Cleveden Drive G12 0SE Glasgow Lanarkshire	Scotland	British	1942-10	104200001
LOWTH, Simon Jonathan 19 Lyndhurst Road NW3 5NX London	Jun 13, 2005	Apr 23, 2007	Director	19 Lyndhurst Road NW3 5NX London		British	1961-9	92272640001
MACDONALD, Ian Hamish Minewood Cottage 11 Abercromby Drive Bridge Of Allan FK9 4EA Stirling Stirlingshire	Mar 30, 1990	Feb 26, 1992	Director	Minewood Cottage 11 Abercromby Drive Bridge Of Allan FK9 4EA Stirling Stirlingshire		British	1926-12	1050290002
MACPHERSON, Ewen Cameron Stewart 61 Holland Park Mews W11 3SS London	Sep 01, 1996	Aug 02, 1999	Director	61 Holland Park Mews W11 3SS London		British	1942-1	648420001
MERCER, Ronnie Edward The Homestead Hazelmere Road PA13 4ED Kilmacolm Renfrewshire	Apr 09, 2002	Mar 30, 2005	Director	The Homestead Hazelmere Road PA13 4ED Kilmacolm Renfrewshire	Great Britain	British	1944-3	94075690001
MILLER, Donald John, Sir Puldohran Cryffe Road PA13 4BA Kilmalcolm Renfrewshire	Mar 30, 1990	Jul 31, 1992	Director	Puldohran Cryffe Road PA13 4BA Kilmalcolm Renfrewshire		British	1927-2	36704420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH POWER UK PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Power Limited

Sep 02, 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	Sc193794

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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