SCOTTISHPOWER (DCL) LIMITED

active Company number 02675504

Private Limited by Shares · Incorporated on 7th Jan 1992

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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 (DCL) LIMITED is a private limited by shares company based in . It was incorporated on 7th Jan 1992 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	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
CELTPOWER LIMITED	02656561	23rd Oct 1991	active
SCOTTISHPOWER (SCPL) LIMITED	02532240	17th Aug 1990	active
SP MANWEB PLC	02366937	1st Apr 1989	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jan 1992
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

31st Dec 1991 LAWGRAM SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Jan 1992 Company incorporated
6th Mar 1992 LAWGRAM SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Mar 1992 VOLAW TRUST & CORPORATE SERVICES LIMITED appointed as Corporate secretary
6th Mar 1992 Mungo Conner appointed as Director
6th Mar 1992 John Evans appointed as Director
1st Nov 1993 Mungo Conner resigned as Director
23rd Dec 1993 John Evans resigned as Director
1st Sep 1997 VOLAW TRUST & CORPORATE SERVICES LIMITED resigned as Corporate secretary
1st Sep 1997 Gerald McInvale appointed as Director
1st Sep 1997 Michael Thompson appointed as Secretary
24th Nov 1997 Gerald McInvale resigned as Director
14th Dec 1997 Michael Thompson resigned as Secretary
14th Dec 1997 Ian McNeill appointed as Secretary
26th Jan 1998 Robert Cushman appointed as Director
26th Jan 1998 Charles Brown 111 appointed as Director
16th Mar 1998 Robert Cushman resigned as Director
31st Jul 1998 Mark Clarke appointed as Director
7th Dec 1998 Gerritt Ewing appointed as Director
12th Dec 1998 Ian McNeill resigned as Secretary
12th Dec 1998 Marc Aron appointed as Secretary
20th Dec 1998 Marc Aron resigned as Secretary
12th Apr 1999 Charles Brown 111 resigned as Director
27th Aug 1999 Gerritt Ewing resigned as Director
27th Aug 1999 Hamid Fatemi appointed as Director
13th Sep 1999 Mark Clarke resigned as Director
13th Sep 1999 Cynthia Dyer appointed as Director
2nd Apr 2000 Robert Cushman appointed as Director
2nd Apr 2000 Robert Cushman resigned as Director
21st Aug 2000 Michael Childers appointed as Director
21st May 2001 Cynthia Dyer resigned as Director
14th Sep 2001 Jonathan Long appointed as Director
25th Sep 2001 Hamid Fatemi resigned as Director
4th Dec 2001 Stephen Brett appointed as Director
15th Feb 2002 Annabel Moult appointed as Secretary
19th Dec 2002 Stephen Brett resigned as Director
19th Dec 2002 Michael Childers resigned as Director
19th Dec 2002 Jonathan Long resigned as Director
19th Dec 2002 Annabel Moult resigned as Secretary
19th Dec 2002 Stephen Crisp appointed as Secretary
1st Jun 2004 Stephen Crisp resigned as Secretary
1st Jun 2004 Susan Reilly appointed as Secretary
11th Jun 2004 Robert Benns appointed as Director
11th Jun 2004 Charles Berry appointed as Director
11th Jun 2004 Alan Bryce appointed as Director
11th Jun 2004 John Campbell appointed as Director
11th Jun 2004 Susan Reilly resigned as Secretary
11th Jun 2004 Donald McPherson appointed as Secretary
16th Aug 2004 Robert Benns resigned as Director
6th Sep 2005 Charles Berry resigned as Director
30th Jun 2006 Donald McPherson resigned as Secretary
30th Jun 2006 Rhona Gregg appointed as Secretary
16th Oct 2006 Alan Bryce resigned as Director
30th Sep 2007 Heather Chalmers White appointed as Director
26th Oct 2007 Rhona Gregg resigned as Secretary
26th Oct 2007 Marie Ross appointed as Secretary
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 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 Scottish Power Retail Holdings Limited appointed as Corporate PSC
30th Sep 2016 Hugh Finlay resigned as Director
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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