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SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as Scottishpower Overseas Holdings Limited. The company was founded 22 years ago and was given the registration number SC226541. The firm's registered office is in GLASGOW. You can find them at 320 St. Vincent Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
Company Number:SC226541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director31 December 2009Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

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

Secretary30 June 2006Active
4 Dumbrock Road, Strathblane, Glasgow, G63 9EF

Secretary21 December 2001Active
14 Braid Drive, Cardross, Dumbarton, G82 5QD

Secretary08 January 2003Active
1, Atlantic Quay, Robertson St, Glasgow, G2 8SP

Secretary26 October 2007Active
28 Snowdon Place, Stirling, FK8 2JN

Director14 August 2006Active
15 Brompton Terrace, Perth, PH2 7DQ

Director13 June 2005Active
197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP

Director03 May 2006Active
19 Lyndhurst Road, London, NW3 5NX

Director14 August 2006Active
Kiloran, Houston Road, Kilmacolm, PA13 4NY

Director21 December 2001Active
New School Farm, 6 Station Road Tilbrook, Huntingdon, PE28 0JT

Director21 December 2001Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director26 October 2007Active

People with Significant Control

Iberdrola Sa
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:5, Plaza Euskadi, Bilbao, Spain, 48009
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)

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