SCOTTISHPOWER ENERGY RETAIL LIMITED
Overview
| Company Name | SCOTTISHPOWER ENERGY RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190287 |
| Jurisdiction | Scotland |
| 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 ENERGY RETAIL LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Where is SCOTTISHPOWER ENERGY RETAIL LIMITED located?
| Registered Office Address | 320 St. Vincent Street G2 5AD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISHPOWER ENERGY RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISHPOWER ENERGY SUPPLY LIMITED | Dec 14, 1998 | Dec 14, 1998 |
| RANDOTTE (NO. 464) LIMITED | Oct 14, 1998 | Oct 14, 1998 |
What are the latest accounts for SCOTTISHPOWER ENERGY RETAIL 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 ENERGY RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISHPOWER ENERGY RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Reid as a secretary on Sep 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alistair Orr as a secretary on Sep 22, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Michael Ward on Nov 23, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Michael Ward as a director on Feb 12, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Fyffe Mcneill as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil David Clitheroe as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 46 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Scottish Power Generation Holdings Limited as a person with significant control on Feb 01, 2019 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2017 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SCOTTISHPOWER ENERGY RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, John | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 327444740001 | |||||||
| SIM, Valerie Margaret | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 149755320001 | |||||
| WARD, Andrew Michael | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 167043760002 | |||||
| DAVIES, Michael Howard | Secretary | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd | British | 157518330001 | ||||||
| GREGG, Rhona | Secretary | 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire | British | 111591600001 | ||||||
| MCPHERSON, Donald James | Secretary | 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire | British | 40519810004 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MITCHELL, Andrew Ross | Secretary | Highwood PA13 4TA Kilmacolm Refrewshire | British | 25359180002 | ||||||
| ORR, Alistair | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 194090990001 | |||||||
| ROSS, Marie Isobel | Secretary | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | British | 42057170004 | ||||||
| BERRY, Charles Andrew | Director | 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire | Scotland | British | 109780690001 | |||||
| CLITHEROE, Neil David | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 141151620002 | |||||
| CLITHEROE, Neil David | Director | Sherbrooke Avenue G41 4SB Glasgow 50a | United Kingdom | British | 141151620001 | |||||
| JACK, Raymond | Director | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | Scotland | British | 74676820001 | |||||
| JOYCE, Donald Crawford | Director | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | United Kingdom | British | 127766180001 | |||||
| MACDIARMID, Donald William | Director | An Gearasdan Muirton PH3 1ND Auchterarder | United Kingdom | British | 64347580002 | |||||
| MCNEILL, Colin Fyffe | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 88529340001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| RAIGOSO, Aitor Moso | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 165962580001 | |||||
| ROSSI, Marc Domenico | Director | 1 Atlantic Quay Robertson Street G2 8SP Glasgow 5th Floor | Scotland | British | 329086940001 | |||||
| RUSSELL, Ian Simon Macgregor | Director | 73 Braid Avenue EH10 6ED Edinburgh Midlothian | United Kingdom | British | 38783050003 | |||||
| WARK, David Lewis | Director | 9 Waterside Avenue Newton Mearns G77 6TJ Glasgow | Scotland | British | 46723000002 | |||||
| WHYTE, Duncan | Director | 4 Victoria Crescent G65 9BJ Kilsyth Lanarkshire | United Kingdom | British | 102248880001 | |||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of SCOTTISHPOWER ENERGY RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Power Retail Holdings Limited | Apr 06, 2016 | St. Vincent Street G2 5AD Glasgow 320 Scotland | No | ||||||||||
| |||||||||||||
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