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SCOTTISHPOWER RENEWABLES (UK) LIMITED

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

This company is commonly known as Scottishpower Renewables (uk) Limited. The company was founded 30 years ago and was given the registration number NI028425. The firm's registered office is in BELFAST. You can find them at The Soloist, 1 Lanyon Place, Belfast, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SCOTTISHPOWER RENEWABLES (UK) LIMITED
Company Number:NI028425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1994
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Secretary31 December 2014Active
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director15 February 2019Active
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director21 October 2021Active
66 Woodlands Drive, Coatbridge, North Lanarkshire, ML5 1LB

Secretary06 October 2008Active
Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS

Secretary01 September 2014Active
25 Lammermuir Wynd, Larkhall, South Lanarkshire, ML9 1UT

Secretary30 June 2006Active
Cathcart Business Park, Spean Street, Glasgow, United Kingdom, G44 4BE

Secretary07 July 2010Active
14 Braid Drive, Cardross, G82 5QD

Secretary28 April 1994Active
1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP

Secretary10 July 2012Active
51 Killermont Road, Bearden, Glasgow, G61 2JF

Secretary26 October 2007Active
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director23 June 2005Active
19 Meadowhill, Newton Mearns, Glasgow, G77 6SZ

Director10 February 2000Active
Flat 1, 15 Kelburn Court, Largs, KA30 8HN

Director01 April 2003Active
C/O Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, United Kingdom, G2 8SP

Director04 January 2012Active
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director01 February 2008Active
Little Porton, Old Greenock Road, Bishopton, PA7 5NT

Director28 April 1994Active
Cathcart Business Park, Spean Street, Glasgow, United Kingdom, G44 4BE

Director07 July 2010Active
5 Milnholme, Smithills, Bolton, BL1 6TB

Director28 April 1994Active
17 Cross Bank, Skipton, North Yorkshire, BD23 6AH

Director05 June 2003Active
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director05 September 2018Active
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director04 January 2012Active
5 Upper Glenburn Road, Bearsden, Glasgow, G61 4BW

Director01 April 2003Active
1, C/Tomas Redonodo, Madrid, Spain, 28033

Director14 September 2018Active
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director29 August 2008Active
8, Victoria Avenue, Ilkley, LS29 9BL

Director19 July 2005Active

People with Significant Control

Scottishpower Renewable Energy 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type full.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Resolution

Resolution.

Download
2022-12-01Incorporation

Memorandum articles.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2022-06-17Accounts

Accounts with accounts type full.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Officers

Appoint person director company with name date.

Download
2021-10-06Officers

Termination director company with name termination date.

Download
2021-06-07Accounts

Accounts with accounts type full.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type full.

Download
2020-06-18Officers

Change person director company with change date.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Capital

Capital allotment shares.

Download
2019-08-02Accounts

Accounts with accounts type full.

Download
2019-05-14Officers

Change person director company with change date.

Download
2019-03-26Officers

Second filing of director appointment with name.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Officers

Appoint person director company with name date.

Download
2019-02-04Officers

Termination director company with name termination date.

Download
2018-09-17Officers

Termination director company with name termination date.

Download
2018-09-17Officers

Appoint person director company with name date.

Download

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