SCOTTISHPOWER RENEWABLES (WODS) LIMITED
Overview
| Company Name | SCOTTISHPOWER RENEWABLES (WODS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC374288 |
| 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 RENEWABLES (WODS) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SCOTTISHPOWER RENEWABLES (WODS) 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 RENEWABLES (WODS) 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 (WODS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISHPOWER RENEWABLES (WODS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Appointment of Jacqueline Redares as a secretary on Apr 08, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laura Pacevitch as a secretary on Apr 08, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gillian Clare Noble as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross Andrew Ovens as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
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 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Gillian Clare Noble as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles John Jordan as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Javier Garcia Gonzalez Quijano on Feb 27, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Appointment of Mr Javier Garcia Gonzalez Quijano as a director on Jun 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victor Rey Romero as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Laura Pacevitch as a secretary on Dec 23, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Angus Stuart Armstrong as a secretary on Dec 23, 2021 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
Who are the officers of SCOTTISHPOWER RENEWABLES (WODS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDARES, Jacqueline | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 334439410001 | |||||||
| GARCIA GONZALEZ QUIJANO, Javier | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | Director | 296909220002 | ||||
| OVENS, Ross Andrew | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | United Kingdom | British | Director | 313122480001 | ||||
| ROSSI, Marc Domenico | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | Director | 329086940001 | ||||
| ARMSTRONG, Angus Stuart | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 255608240001 | |||||||
| COLE, Jonathan Thomas Kirkwood | Secretary | Atlantic Quay G2 8SP Glasgow 1 | 149501070001 | |||||||
| DAVIES, Michael Howard | Secretary | Spean Street G44 4BE Glasgow Cathcart Business Park | 190657130001 | |||||||
| HERNANDEZ, Emilio | Secretary | Spean Street G44 4BE Glasgow Cathcart Business Park Scotland | British | 153568550001 | ||||||
| O'GORMAN, Seumus | Secretary | Spean Street G44 4BE Glasgow Cathcart Business Park Scotland | 171210630001 | |||||||
| PACEVITCH, Laura | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 290851780001 | |||||||
| PHILIP, Andrew | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 194089450001 | |||||||
| ANDERSON, Keith Stuart | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | Chief Executive Officer | 90495720003 | ||||
| CHALMERS WHITE, Heather | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | Accountant | 255610960001 | ||||
| COLE, Jonathan Thomas Kirkwood | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | England | British | Offshore Managing Director | 296473560001 | ||||
| HERNANDEZ, Emilio | Director | Spean Street G44 4BE Glasgow Cathcart Business Park Strathclyde United Kingdom | United Kingdom | Spanish | Uk Legal Director | 152903140001 | ||||
| JORDAN, Charles John | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | United Kingdom | British | Director | 250499050002 | ||||
| NOBLE, Gillian Clare | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | Managing Director Offshore Development & Operation | 313089920001 | ||||
| ROMERO, Victor Rey | Director | Tudor Street EC4Y 0AH London 1 England | England | Spanish | Offshore Operations And Maintenance Director | 250492500001 | ||||
| SCOTT, Roy | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | United Kingdom | British | Director, Control And Administration | 129818000004 |
Who are the persons with significant control of SCOTTISHPOWER RENEWABLES (WODS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottishpower Renewables (Uk) Limited | Apr 06, 2016 | 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | 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