SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: SC226541. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: SC226541. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DONALD JAMES WRIGHT | Jul 1964 | British | Director | 2009-12-31 | CURRENT |
| MS MARION VENMAN | Apr 1968 | British | Director | 2007-10-26 UNTIL 2019-09-01 | RESIGNED |
| RUPERT JAMES STANLEY | Jul 1954 | British | Director | 2001-12-21 UNTIL 2006-05-03 | RESIGNED |
| MR DAVID THOMAS NISH | May 1960 | British | Director | 2001-12-21 UNTIL 2005-05-25 | RESIGNED |
| SIMON JONATHAN LOWTH | Sep 1961 | British | Director | 2006-08-14 UNTIL 2007-04-23 | RESIGNED |
| SHEELAGH JANE DUFFIELD | May 1966 | British | Director | 2006-05-03 UNTIL 2007-10-26 | RESIGNED |
| MR KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2005-06-13 UNTIL 2006-06-30 | RESIGNED |
| ADRIAN JAMES MACANDREW COATS | Apr 1955 | British | Director | 2006-08-14 UNTIL 2009-12-31 | RESIGNED |
| MARIE ISOBEL ROSS | Jan 1962 | British | Secretary | 2007-10-26 UNTIL 2011-01-07 | RESIGNED |
| DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2003-01-08 UNTIL 2005-06-30 | RESIGNED | |
| ALAN WILLIAM MCCULLOCH | Sep 1966 | Secretary | 2001-12-21 UNTIL 2003-01-08 | RESIGNED | |
| RHONA GREGG | Secretary | 2006-06-30 UNTIL 2007-10-26 | RESIGNED | ||
| MICHAEL HOWARD DAVIES | British | Secretary | 2011-01-07 UNTIL 2023-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iberdrola Sa | 2016-04-06 | Bilbao Biscay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |