SCOTTISHPOWER GENERATION (ASSETS) LIMITED
Overview
| Company Name | SCOTTISHPOWER GENERATION (ASSETS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC591507 |
| 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 GENERATION (ASSETS) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SCOTTISHPOWER GENERATION (ASSETS) LIMITED located?
| Registered Office Address | 320 St. Vincent Street G2 5AD Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISHPOWER GENERATION (ASSETS) 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 GENERATION (ASSETS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISHPOWER GENERATION (ASSETS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Reid as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of Alistair Orr as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 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 | ||||||||||
| ||||||||||||
Termination of appointment of Oscar Fortis Pita as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Appointment of Ms Valerie Margaret Sim as a director on Apr 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Andrew Ness as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Michael Ward as a director on Feb 14, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Fyffe Mcneill as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Appointment of Mr Colin Fyffe Mcneill as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil David Clitheroe as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of SCOTTISHPOWER GENERATION (ASSETS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, John | Secretary | G2 5AD Glasgow 320 St. Vincent Street United Kingdom | 327778300001 | |||||||
| SIM, Valerie Margaret | Director | G2 5AD Glasgow 320 St. Vincent Street United Kingdom | Scotland | British | 149755320001 | |||||
| WARD, Andrew Michael | Director | G2 5AD Glasgow 320 St. Vincent Street United Kingdom | Scotland | British | 167043760002 | |||||
| ORR, Alistair | Secretary | G2 5AD Glasgow 320 St. Vincent Street United Kingdom | 244248920001 | |||||||
| CLITHEROE, Neil David | Director | G2 5AD Glasgow 320 St. Vincent Street United Kingdom | Scotland | British | 141151620002 | |||||
| MCNEILL, Colin Fyffe | Director | G2 5AD Glasgow 320 St. Vincent Street United Kingdom | Scotland | British | 88529340001 | |||||
| NESS, Douglas Andrew | Director | G2 5AD Glasgow 320 St. Vincent Street United Kingdom | Scotland | British | 259074960001 | |||||
| PITA, Oscar Fortis | Director | G2 5AD Glasgow 320 St. Vincent Street United Kingdom | Spain | Spanish | 244248910001 | |||||
| WHITE, Heather Chalmers | Director | G2 5AD Glasgow 320 St. Vincent Street United Kingdom | Scotland | British | 100117750003 |
Who are the persons with significant control of SCOTTISHPOWER GENERATION (ASSETS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Power Retail Holdings Limited | Mar 15, 2018 | G2 5AD Glasgow 320 St. Vincent Street United Kingdom | 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