SCOTTISHPOWER (SCPL) LIMITED

active Company number 02532240

Private Limited by Shares · Incorporated on 17th Aug 1990

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SIC code: 35110
Registered office: CH43 3ET
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SCOTTISHPOWER (SCPL) LIMITED is a private limited by shares company based in . It was incorporated on 17th Aug 1990 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

3 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in this area (CH) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Reid	Secretary	23rd Sep 2024	This company	Not recorded	View profile
Valerie Sim	Director	11th Apr 2022		British	View profile
Andrew Ward	Director	12th May 2023		British	View profile
Scottish Power Retail Holdings Limited	Corporate PSC	31st Jul 2018	—	—	View profile
Scottishpower Generation Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
MANWEB CORPORATE PENSION TRUSTEE LIMITED	09333290	28th Nov 2014	active
COLDHAM WINDFARM LIMITED	05194767	2nd Aug 2004	active
SCOTTISHPOWER (DCL) LIMITED	02675504	7th Jan 1992	active
CELTPOWER LIMITED	02656561	23rd Oct 1991	active
SP MANWEB PLC	02366937	1st Apr 1989	active

Actions

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Company snapshot

Status: active
Incorporated: 17th Aug 1990
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Aug 1990 Company incorporated
30th Jun 1993 Christopher Daniels resigned as Director
23rd Jan 1996 Christopher Daniels appointed as Director
5th May 1997 David Macleod resigned as Secretary
5th May 1997 Sheelagh Duffield appointed as Secretary
23rd Jun 1997 Peter Cannell resigned as Director
14th Jul 1997 Keith Brooks appointed as Director
13th Aug 1997 Keith Brooks resigned as Director
13th Aug 1997 Christopher Daniels resigned as Director
13th Aug 1997 Keith Brooks appointed as Director
13th Aug 1997 Edward Kolodziej Jr appointed as Director
13th Aug 1997 Paul Graf appointed as Director
22nd Sep 1997 Keith Brooks resigned as Director
22nd Sep 1997 Edward Kolodziej Jr resigned as Director
22nd Sep 1997 Stephen Matthews appointed as Director
22nd Sep 1997 Michael Moran appointed as Director
22nd Sep 1997 Edward Kolodziej Jr appointed as Director
3rd Mar 1999 Stephen Matthews resigned as Director
3rd Mar 1999 Brian McNaught appointed as Director
4th May 1999 Eric Golland appointed as Director
19th Aug 1999 Sheelagh Duffield resigned as Secretary
19th Aug 1999 Charles Mackendrick appointed as Secretary
11th Sep 2000 Michael Moran resigned as Director
11th Sep 2000 Henry Jones appointed as Director
30th Apr 2001 Edward Kolodziej Jr resigned as Director
19th Nov 2001 Joseph Emberger appointed as Director
19th Mar 2002 Paul Graf resigned as Director
5th Sep 2002 Joseph Emberger resigned as Director
5th Sep 2002 Henry Jones resigned as Director
5th Sep 2002 Dwayne Hart appointed as Director
5th Sep 2002 Jeffery Laflcur appointed as Director
15th Nov 2002 Dwayne Hart resigned as Director
15th Nov 2002 Holly Koeppel appointed as Director
20th Mar 2003 Eric Golland resigned as Director
20th Mar 2003 John Campbell appointed as Director
7th Jul 2003 Brian McNaught resigned as Director
7th Jul 2003 David Morrison appointed as Director
8th Aug 2003 Jeffery Laflcur resigned as Director
15th Sep 2003 Holly Koeppel resigned as Director
15th Sep 2003 Ronald Erd appointed as Director
5th May 2004 Ronald Erd resigned as Director
28th Sep 2004 Alan Bryce appointed as Director
27th Apr 2005 Charles Mackendrick resigned as Secretary
27th Apr 2005 Donald McPherson appointed as Secretary
30th Jun 2006 Donald McPherson resigned as Secretary
30th Jun 2006 Rhona Gregg appointed as Secretary
16th Oct 2006 Alan Bryce resigned as Director
23rd Apr 2007 Frank Mitchell appointed as Director
26th Oct 2007 Rhona Gregg resigned as Secretary
26th Oct 2007 Marie Ross appointed as Secretary
31st Jan 2008 David Morrison resigned as Director
1st Oct 2009 Frank Mitchell resigned as Director
1st Oct 2009 Hugh Finlay appointed as Director
7th Jan 2011 Marie Ross resigned as Secretary
7th Jan 2011 Michael Davies appointed as Secretary
31st Aug 2011 John Campbell resigned as Director
23rd Jan 2012 Heather Chalmers White appointed as Director
23rd Jan 2012 Oscar Fortis Pita appointed as Director
31st Dec 2014 Michael Davies resigned as Secretary
31st Dec 2014 Alistair Orr appointed as Secretary
6th Apr 2016 Scottishpower Generation Limited appointed as Corporate PSC
30th Sep 2016 Hugh Finlay resigned as Director
31st Jul 2018 Scottish Power Retail Holdings Limited appointed as Corporate PSC
31st Jul 2018 Scottishpower Generation Limited ceased to be a Corporate PSC
31st Jan 2019 Heather Chalmers White resigned as Director
11th Apr 2022 Valerie Sim appointed as Director
4th Oct 2022 Oscar Fortis Pita resigned as Director
12th May 2023 Andrew Ward appointed as Director
22nd Sep 2024 Alistair Orr resigned as Secretary
23rd Sep 2024 John Reid appointed as Secretary
8th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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