SCOTTISHPOWER ENERGY RETAIL LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SCOTTISHPOWER ENERGY RETAIL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SCOTTISHPOWER ENERGY RETAIL LIMITED was incorporated 25 years ago on 14/10/1998 and has the registered number: SC190287. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISHPOWER ENERGY RETAIL LIMITED was incorporated 25 years ago on 14/10/1998 and has the registered number: SC190287. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISHPOWER ENERGY RETAIL LIMITED - GLASGOW
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
35220 - Distribution of gaseous fuels through mains
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
320 ST. VINCENT STREET
GLASGOW
G2 5AD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR ORR | Secretary | 2014-12-31 | CURRENT | ||
| MR ANDREW MICHAEL WARD | Jul 1974 | British | Director | 2020-02-12 | CURRENT |
| VALERIE MARGARET SIM | Sep 1969 | British | Director | 2017-04-27 | CURRENT |
| MR DONALD WILLIAM MACDIARMID | Feb 1961 | British | Director | 2001-08-14 UNTIL 2009-09-25 | RESIGNED |
| MARIE ISOBEL ROSS | Jan 1962 | British | Secretary | 2007-10-26 UNTIL 2011-01-07 | RESIGNED |
| MICHAEL HOWARD DAVIES | Secretary | 2011-01-07 UNTIL 2014-12-31 | RESIGNED | ||
| RHONA GREGG | Secretary | 2006-06-30 UNTIL 2007-10-26 | RESIGNED | ||
| DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2003-05-01 UNTIL 2006-06-30 | RESIGNED | |
| ANDREW ROSS MITCHELL | British | Secretary | 1998-12-01 UNTIL 2003-05-01 | RESIGNED | |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1998-10-14 UNTIL 1998-12-01 | RESIGNED | |
| MR CHARLES ANDREW BERRY | Apr 1952 | British | Director | 1999-11-08 UNTIL 2005-09-06 | RESIGNED |
| MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1998-10-14 UNTIL 1998-12-01 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1998-10-14 UNTIL 1998-12-01 | RESIGNED | |
| MR DONALD CRAWFORD JOYCE | Nov 1973 | British | Director | 2008-03-20 UNTIL 2010-08-13 | RESIGNED |
| MR NEIL DAVID CLITHEROE | Jan 1973 | British | Director | 2009-09-25 UNTIL 2009-12-31 | RESIGNED |
| MR RAYMOND JACK | May 1964 | British | Director | 2007-03-06 UNTIL 2011-12-31 | RESIGNED |
| MR NEIL DAVID CLITHEROE | Jan 1973 | British | Director | 2011-11-14 UNTIL 2019-06-30 | RESIGNED |
| MR COLIN FYFFE MCNEILL | Oct 1968 | British | Director | 2017-07-11 UNTIL 2019-11-01 | RESIGNED |
| AITOR MOSO RAIGOSO | May 1967 | Spanish | Director | 2011-11-14 UNTIL 2017-08-28 | RESIGNED |
| MR MARC DOMENICO ROSSI | Oct 1967 | British | Director | 2010-08-13 UNTIL 2017-04-01 | RESIGNED |
| IAN SIMON MACGREGOR RUSSELL | Jan 1953 | British | Director | 1998-12-01 UNTIL 2001-08-14 | RESIGNED |
| DAVID LEWIS WARK | Jul 1963 | British | Director | 2001-08-14 UNTIL 2008-03-20 | RESIGNED |
| MR DUNCAN WHYTE | Jul 1946 | British | Director | 1998-12-01 UNTIL 1999-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scottish Power Retail Holdings Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |