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.
Name | : | SCOTTISHPOWER ENERGY RETAIL LIMITED |
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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 | : |
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Registered Address | : | 320 St. Vincent Street, Glasgow, Scotland, G2 5AD |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Secretary | 31 December 2014 | Active |
320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 27 April 2017 | Active |
320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 12 February 2020 | Active |
Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP | Secretary | 07 January 2011 | Active |
25 Lammermuir Wynd, Larkhall, ML9 1UT | Secretary | 30 June 2006 | Active |
14 Braid Drive, Cardross, Dumbarton, G82 5QD | Secretary | 01 May 2003 | Active |
14 Dalrymple Crescent, Edinburgh, EH9 2NX | Nominee Secretary | 14 October 1998 | Active |
Highwood, Kilmacolm, PA13 4TA | Secretary | 01 December 1998 | Active |
1, Atlantic Quay, Robertson St, Glasgow, G2 8SP | Secretary | 26 October 2007 | Active |
5 Grange Road, Bearsden, Glasgow, G61 3PL | Director | 08 November 1999 | Active |
320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 14 November 2011 | Active |
50a, Sherbrooke Avenue, Glasgow, G41 4SB | Director | 25 September 2009 | Active |
1, Atlantic Quay, Robertson St, Glasgow, G2 8SP | Director | 06 March 2007 | Active |
1, Atlantic Quay, Robertson St, Glasgow, G2 8SP | Director | 20 March 2008 | Active |
An Gearasdan, Muirton, Auchterarder, PH3 1ND | Director | 14 August 2001 | Active |
320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 11 July 2017 | Active |
14 Dalrymple Crescent, Edinburgh, EH9 2NX | Nominee Director | 14 October 1998 | Active |
320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 14 November 2011 | Active |
5th Floor, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP | Director | 13 August 2010 | Active |
73 Braid Avenue, Edinburgh, EH10 6ED | Director | 01 December 1998 | Active |
9 Waterside Avenue, Newton Mearns, Glasgow, G77 6TJ | Director | 14 August 2001 | Active |
4 Victoria Crescent, Kilsyth, G65 9BJ | Director | 01 December 1998 | Active |
Myreside, Gifford, EH41 4JA | Nominee Director | 14 October 1998 | Active |
Scottish Power Retail Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 320, St. Vincent Street, Glasgow, Scotland, G2 5AD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-28 | Accounts | Accounts with accounts type full. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-23 | Officers | Change person director company with change date. | Download |
2022-11-22 | Incorporation | Memorandum articles. | Download |
2022-11-22 | Resolution | Resolution. | Download |
2022-06-17 | Accounts | Accounts with accounts type full. | Download |
2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-07 | Accounts | Accounts with accounts type full. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-06 | Accounts | Accounts with accounts type full. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-12 | Officers | Appoint person director company with name date. | Download |
2019-11-06 | Officers | Termination director company with name termination date. | Download |
2019-07-01 | Officers | Termination director company with name termination date. | Download |
2019-05-31 | Accounts | Accounts with accounts type full. | Download |
2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-28 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-13 | Accounts | Accounts with accounts type full. | Download |
2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-07 | Officers | Termination director company with name termination date. | Download |
2017-09-01 | Auditors | Auditors resignation company. | Download |
2017-08-17 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-25 | Officers | Appoint person director company with name date. | Download |
2017-05-11 | Accounts | Accounts with accounts type full. | Download |
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