SCOTTISHPOWER RENEWABLE ENERGY LIMITED
| Status | ACTIVE |
| Company No. | SC326127 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2007 |
| Age | 16 years, 11 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
SCOTTISHPOWER RENEWABLE ENERGY LIMITED is an active private limited company with number SC326127. It was incorporated 16 years, 11 months, 10 days ago, on 21 June 2007. The company address is 320 St. Vincent Street, Glasgow, G2 5AD, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Accounts with accounts type full
Date: 28 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 01 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-18
Officer name: Charles Jordan
Documents
Confirmation statement with no updates
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Change person director company with change date
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-22
Officer name: Mr Charles Edward Joseph Langan
Documents
Appoint person director company with name date
Date: 22 Jun 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Bridget Mary Mcconnell
Appointment date: 2022-06-21
Documents
Accounts with accounts type full
Date: 20 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 13 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lindsay Ann Mcquade
Termination date: 2022-06-10
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alvaro Martinez Palacio
Appointment date: 2021-11-04
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-04
Officer name: Jonathan Thomas Kirkwood Cole
Documents
Appoint person director company with name date
Date: 22 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-21
Officer name: Ms Nicola Mary Connelly
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lewis Wark
Termination date: 2021-07-31
Documents
Termination director company with name termination date
Date: 19 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mesonero Molina
Termination date: 2021-07-12
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Accounts with accounts type full
Date: 07 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 20 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Thomas Kirkwood Cole
Change date: 2021-05-12
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lena Cooper Wilson
Termination date: 2021-04-30
Documents
Resolution
Date: 30 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Appoint person director company with name date
Date: 29 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-23
Officer name: David Mesonero Molina
Documents
Change person director company with change date
Date: 18 Jun 2020
Action Date: 09 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lindsay Ann Mcquade
Change date: 2019-11-09
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marion Shepherd Venman
Appointment date: 2019-12-02
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Edward Joseph Langan
Appointment date: 2019-12-02
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Lewis Wark
Appointment date: 2019-12-02
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-02
Officer name: Rafael De Icaza De La Sota
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-02
Officer name: Javier Garcia De Fuentes
Documents
Capital allotment shares
Date: 05 Sep 2019
Action Date: 30 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-30
Capital : 2,047,511,685 GBP
Documents
Accounts with accounts type full
Date: 12 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Change person director company with change date
Date: 18 Jun 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Javier Garcia De Fuentes
Change date: 2019-01-01
Documents
Change sail address company with old address new address
Date: 17 Jun 2019
Category: Address
Type: AD02
Old address: C/O Scottish Power Limited One Atlantic Quay Robertson Street Glasgow G2 8SP United Kingdom
New address: 320 st. Vincent Street Glasgow G2 5AD
Documents
Change person director company with change date
Date: 14 May 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Thomas Kirkwood Cole
Change date: 2019-03-08
Documents
Accounts with accounts type full
Date: 12 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lindsay Ann Mcquade
Appointment date: 2018-07-17
Documents
Change person director company with change date
Date: 11 Jul 2018
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Director for Administration and Control Rafael De Icaza De La Sota
Change date: 2017-10-26
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Stuart Anderson
Termination date: 2018-05-02
Documents
Change person director company with change date
Date: 18 Jan 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Thomas Kirkwood Cole
Change date: 2017-12-21
Documents
Capital allotment shares
Date: 08 Jan 2018
Action Date: 11 Dec 2017
Category: Capital
Type: SH01
Capital : 687,789,465.00 GBP
Date: 2017-12-11
Documents
Appoint person director company with name date
Date: 30 Nov 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-29
Officer name: Lena Cooper Wilson
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-26
Officer name: Director for Administration and Control Rafael De Icaza De La Sota
Documents
Termination director company with name termination date
Date: 30 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-26
Officer name: Unai Astiz
Documents
Change person director company with change date
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Thomas Kirkwood Cole
Change date: 2017-10-10
Documents
Accounts with accounts type full
Date: 12 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Change person director company with change date
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-20
Officer name: Keith Stuart Anderson
Documents
Change person director company with change date
Date: 21 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Xabier Viteri
Change date: 2017-04-01
Documents
Change person director company with change date
Date: 21 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-01
Officer name: Javier Garcia De Fuentes
Documents
Change person director company with change date
Date: 20 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-01
Officer name: Mr Jonathan Thomas Kirkwood Cole
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-31
New address: 320 st. Vincent Street Glasgow G2 5AD
Old address: Cathcart Business Park Spean Street Glasgow Strathclyde G44 4BE
Documents
Accounts with accounts type full
Date: 06 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Resolution
Date: 09 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 10 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 21 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-21
Documents
Appoint person director company with name date
Date: 28 Oct 2014
Action Date: 27 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Unai Astiz
Appointment date: 2014-10-27
Documents
Termination director company with name termination date
Date: 28 Oct 2014
Action Date: 27 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-27
Officer name: Pablo Canales Abaitua
Documents
Capital allotment shares
Date: 21 Oct 2014
Action Date: 31 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-31
Capital : 527,789,465 GBP
Documents
Appoint person secretary company with name date
Date: 03 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-09-01
Officer name: Mr Andrew Philip
Documents
Termination secretary company with name termination date
Date: 03 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Seumus O'gorman
Termination date: 2014-09-01
Documents
Accounts with accounts type full
Date: 21 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 21 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-21
Documents
Change person director company with change date
Date: 11 Mar 2014
Action Date: 30 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-30
Officer name: Jonathan Thomas Kirkwood Cole
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 13 Aug 2013
Action Date: 12 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Thomas Kirkwood Cole
Change date: 2013-08-12
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2013
Action Date: 21 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-21
Documents
Accounts with accounts type full
Date: 31 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2012
Action Date: 21 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-21
Documents
Change sail address company with old address
Date: 18 Jul 2012
Category: Address
Type: AD02
Old address: Pinsent Masons Llp 123 St Vincent Street Glasgow G2 5EA United Kingdom
Documents
Appoint person director company with name
Date: 09 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Javier Garcia De Fuentes
Documents
Appoint person director company with name
Date: 29 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Xabier Viteri
Documents
Appoint person director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Thomas Kirkwood Cole
Documents
Termination director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Deacon
Documents
Termination director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Regina Reyes Gallur
Documents
Resolution
Date: 18 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 18 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Seumus O'gorman
Documents
Termination secretary company with name
Date: 18 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emilio Hernandez
Documents
Termination director company with name
Date: 18 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denise Holt
Documents
Termination director company with name
Date: 16 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Marra Rodriguez
Documents
Change person director company with change date
Date: 26 Sep 2011
Action Date: 08 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Regina Reyes Gallur
Change date: 2011-09-08
Documents
Change person director company with change date
Date: 26 Sep 2011
Action Date: 08 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-08
Officer name: Jose Angel Marra Rodriguez
Documents
Change person director company with change date
Date: 20 Sep 2011
Action Date: 08 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-08
Officer name: Pablo Canales Abaitua
Documents
Change person director company with change date
Date: 20 Sep 2011
Action Date: 08 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Regina Reyes Gallur
Change date: 2011-09-08
Documents
Change person director company with change date
Date: 20 Sep 2011
Action Date: 08 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jose Angel Marra Rodriguez
Change date: 2011-09-08
Documents
Change person director company with change date
Date: 19 Sep 2011
Action Date: 08 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-08
Officer name: Keith Stuart Anderson
Documents
Change person director company with change date
Date: 19 Sep 2011
Action Date: 08 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-08
Officer name: Professor Susan Deacon
Documents
Change person director company with change date
Date: 19 Sep 2011
Action Date: 08 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Keith Stuart Anderson
Change date: 2011-09-08
Documents
Change registered office address company with date old address
Date: 15 Sep 2011
Action Date: 15 Sep 2011
Category: Address
Type: AD01
Old address: 1 Atlantic Quay Robertson Street Glasgow G2 8SP
Change date: 2011-09-15
Documents
Accounts with accounts type full
Date: 04 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Second filing of form with form type made up date
Date: 12 Jul 2011
Action Date: 21 Jun 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2010-06-21
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2011
Action Date: 21 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-21
Documents
Appoint person director company with name
Date: 15 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dame Denise Mary Holt
Documents
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