SCOTTISHPOWER RENEWABLE ENERGY LIMITED
Overview
| Company Name | SCOTTISHPOWER RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC326127 |
| 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 RENEWABLE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SCOTTISHPOWER RENEWABLE ENERGY LIMITED located?
| Registered Office Address | 320 St. Vincent Street G2 5AD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISHPOWER RENEWABLE ENERGY 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 RENEWABLE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISHPOWER RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Philip as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Caireen Mary Devanney as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Jorge Pedron Pardo as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Professor Sir James Rufus Mcdonald as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Xabier Viteri as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Philip as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Fiona Coyle as a secretary on Apr 02, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Philip as a secretary on Apr 02, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Marion Shepherd Venman as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alvaro Martinez Palacio as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Edward Joseph Langan as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Nicola Mary Connelly as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Appointment of Charles Jordan as a director on Jul 18, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Edward Joseph Langan on Jun 22, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of SCOTTISHPOWER RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COYLE, Fiona | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 334205080001 | |||||||
| DEVANNEY, Caireen Mary | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 298379540001 | |||||
| JORDAN, Charles John | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | England | British | 250499050002 | |||||
| MCCONNELL, Bridget Mary, Dr | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 196786390001 | |||||
| MCDONALD, James Rufus, Professor Sir | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 42386710003 | |||||
| PEDRON PARDO, Jorge | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 341143040001 | |||||
| COLE, Jonathan Thomas Kirkwood | Secretary | 1 Atlantic Quay Robertson Street G2 8SP Glasgow | British | 127642860001 | ||||||
| DUFFIELD, Sheelagh Jane | Secretary | 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow | British | 52720790003 | ||||||
| HERNANDEZ, Emilio | Secretary | Cathcart Business Park Spean Street G44 4BE Glasgow | British | 153568670001 | ||||||
| O'GORMAN, Seumus | Secretary | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Limited Scotland | British | 169257340001 | ||||||
| PHILIP, Andrew | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 190662160001 | |||||||
| VENMAN, Marion | Secretary | Atlantic Quay Robertson Street G2 8SP Glasgow 1 | British | 125700460002 | ||||||
| ANDERSON, Keith Stuart | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 90495720003 | |||||
| ASTIZ, Unai | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 192152510001 | |||||
| CANALES ABAITUA, Pablo | Director | Spean Street G44 4BE Glasgow Cathcart Business Park Strathclyde United Kingdom | Spain | Spanish | 155053030002 | |||||
| COLE, Jonathan Thomas Kirkwood | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | England | British | 296473560001 | |||||
| COLE, Jonathan Thomas Kirkwood | Director | 66 Woodlands Drive ML5 1LB Coatbridge Lanarkshire | United Kingdom | British | 127642860001 | |||||
| CONNELLY, Nicola Mary | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 287301600001 | |||||
| DE ICAZA DE LA SOTA, Rafael | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 239599490001 | |||||
| DE ICAZA DE LA SOTA, Rafael | Director | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Scotland | Spain | Spanish | 151537610001 | |||||
| DEACON, Susan Catherine, Professor | Director | Spean Street G44 4BE Glasgow Cathcart Business Park Strathclyde United Kingdom | United Kingdom | British | 127855030001 | |||||
| GARCIA DE FUENTES, Javier | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 170493020002 | |||||
| HOLT, Denise Mary, Dame | Director | Spean Street G44 4BE Glasgow Cathcart Business Park Strathclyde Scotland | England | British | 159438380001 | |||||
| LANGAN, Charles Edward Joseph | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 333854990001 | |||||
| MARRA RODRIGUEZ, Jose Angel | Director | Spean Street G44 4BE Glasgow Cathcart Business Park Strathclyde United Kingdom | Spain | Spanish | 151537300002 | |||||
| MARTINEZ PALACIO, Alvaro | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 289162940001 | |||||
| MCQUADE, Lindsay Ann | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 189100720002 | |||||
| MESONERO MOLINA, David | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 271307870001 | |||||
| PHILIP, Andrew | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 334205530001 | |||||
| REYES GALLUR, Regina | Director | Spean Street G44 4BE Glasgow Cathcart Business Park Strathclyde United Kingdom | Spain | Spanish | 151537410002 | |||||
| ROWLAND, David Michael | Director | Sycamore House, 14 Church Street NG33 5PJ South Witham Lincolnshire | United Kingdom | British | 125967230001 | |||||
| SCOTT, Roy | Director | Fulbar Crescent PA2 9AS Paisley 40 Renfrewshire | United Kingdom | British | 129818000001 | |||||
| VENMAN, Marion Shepherd | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 264848750001 | |||||
| VITERI, Xabier | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 170278310001 | |||||
| WARK, David Lewis | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 46723000002 |
Who are the persons with significant control of SCOTTISHPOWER RENEWABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Power Uk Plc | 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