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SCOTTISHPOWER ENERGY RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scottishpower Energy Retail Limited. The company was founded 25 years ago and was given the registration number SC190287. The firm's registered office is in GLASGOW. You can find them at 320 St. Vincent Street, , Glasgow, . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:SCOTTISHPOWER ENERGY RETAIL LIMITED
Company Number:SC190287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35120 - Transmission of electricity
  • 35220 - Distribution of gaseous fuels through mains

Office Address & Contact

Registered Address:320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Secretary31 December 2014Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director27 April 2017Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director12 February 2020Active
Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

Secretary07 January 2011Active
25 Lammermuir Wynd, Larkhall, ML9 1UT

Secretary30 June 2006Active
14 Braid Drive, Cardross, Dumbarton, G82 5QD

Secretary01 May 2003Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Secretary14 October 1998Active
Highwood, Kilmacolm, PA13 4TA

Secretary01 December 1998Active
1, Atlantic Quay, Robertson St, Glasgow, G2 8SP

Secretary26 October 2007Active
5 Grange Road, Bearsden, Glasgow, G61 3PL

Director08 November 1999Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director14 November 2011Active
50a, Sherbrooke Avenue, Glasgow, G41 4SB

Director25 September 2009Active
1, Atlantic Quay, Robertson St, Glasgow, G2 8SP

Director06 March 2007Active
1, Atlantic Quay, Robertson St, Glasgow, G2 8SP

Director20 March 2008Active
An Gearasdan, Muirton, Auchterarder, PH3 1ND

Director14 August 2001Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director11 July 2017Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Director14 October 1998Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director14 November 2011Active
5th Floor, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

Director13 August 2010Active
73 Braid Avenue, Edinburgh, EH10 6ED

Director01 December 1998Active
9 Waterside Avenue, Newton Mearns, Glasgow, G77 6TJ

Director14 August 2001Active
4 Victoria Crescent, Kilsyth, G65 9BJ

Director01 December 1998Active
Myreside, Gifford, EH41 4JA

Nominee Director14 October 1998Active

People with Significant Control

Scottish Power Retail Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:320, St. Vincent Street, Glasgow, Scotland, G2 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type full.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Officers

Change person director company with change date.

Download
2022-11-22Incorporation

Memorandum articles.

Download
2022-11-22Resolution

Resolution.

Download
2022-06-17Accounts

Accounts with accounts type full.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type full.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Officers

Appoint person director company with name date.

Download
2019-11-06Officers

Termination director company with name termination date.

Download
2019-07-01Officers

Termination director company with name termination date.

Download
2019-05-31Accounts

Accounts with accounts type full.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Persons with significant control

Change to a person with significant control.

Download
2018-07-13Accounts

Accounts with accounts type full.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Officers

Termination director company with name termination date.

Download
2017-09-01Auditors

Auditors resignation company.

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2017-08-17Persons with significant control

Change to a person with significant control.

Download
2017-07-25Officers

Appoint person director company with name date.

Download
2017-05-11Accounts

Accounts with accounts type full.

Download

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