SCOTTISH POWER GENERATION HOLDINGS LIMITED
GLASGOW SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED


Company number SC389556
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Cathcart Business Park Spean Street Glasgow G44 4BE to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017; Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SCOTTISH POWER GENERATION HOLDINGS LIMITED are www.scottishpowergenerationholdings.co.uk, and www.scottish-power-generation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Scottish Power Generation Holdings Limited is a Private Limited Company. The company registration number is SC389556. Scottish Power Generation Holdings Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Scottish Power Generation Holdings Limited is 320 St Vincent Street Glasgow Scotland G2 5ad. . ORR, Alistair Charles is a Secretary of the company. CHALMERS WHITE, Heather is a Director of the company. CHIARRI TOSCANO, Angel Jesus is a Director of the company. CLITHEROE, Neil David is a Director of the company. FORTIS PITA, Oscar is a Director of the company. MOSO RAIGOSO, Aitor is a Director of the company. ROJO SEVILLANO, Felix is a Director of the company. Director CAMPBELL, John Alexander has been resigned. Director FINLAY, Hugh Ogg has been resigned. Director JACK, Raymond has been resigned. Director MARTINEZ CORCOLES, Francisco has been resigned. Director MARTINEZ MARTINEZ, Armando, Senior has been resigned. Director TALLON YAGUEZ, Fernando Miguel has been resigned. Director VENMAN, Marion has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ORR, Alistair Charles
Appointed Date: 09 February 2011
Director
CHALMERS WHITE, Heather
Appointed Date: 09 February 2011
61 years old
Director
CHIARRI TOSCANO, Angel Jesus
Appointed Date: 09 February 2011
67 years old
Director
CLITHEROE, Neil David
Appointed Date: 31 August 2011
52 years old
Director
FORTIS PITA, Oscar
Appointed Date: 09 February 2011
55 years old
Director
MOSO RAIGOSO, Aitor
Appointed Date: 09 February 2011
58 years old
Director
ROJO SEVILLANO, Felix
Appointed Date: 09 February 2011
69 years old

Resigned Directors

Director
CAMPBELL, John Alexander
Resigned: 31 August 2011
Appointed Date: 09 February 2011
59 years old
Director
FINLAY, Hugh Ogg
Resigned: 01 February 2016
Appointed Date: 09 February 2011
64 years old
Director
JACK, Raymond
Resigned: 31 December 2011
Appointed Date: 09 February 2011
61 years old
Director
MARTINEZ CORCOLES, Francisco
Resigned: 01 August 2014
Appointed Date: 02 December 2010
69 years old
Director
MARTINEZ MARTINEZ, Armando, Senior
Resigned: 01 February 2016
Appointed Date: 01 August 2014
57 years old
Director
TALLON YAGUEZ, Fernando Miguel
Resigned: 09 April 2012
Appointed Date: 09 February 2011
69 years old
Director
VENMAN, Marion
Resigned: 24 March 2011
Appointed Date: 26 November 2010
57 years old

Persons With Significant Control

Scottish Power Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH POWER GENERATION HOLDINGS LIMITED Events

31 Mar 2017
Registered office address changed from Cathcart Business Park Spean Street Glasgow G44 4BE to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Termination of appointment of Hugh Ogg Finlay as a director on 1 February 2016
09 Feb 2016
Termination of appointment of Armando Martinez Martinez as a director on 1 February 2016
...
... and 32 more events
22 Mar 2011
Appointment of Heather Chalmers White as a director
14 Mar 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
09 Mar 2011
Appointment of Alistair Charles Orr as a secretary
17 Jan 2011
Appointment of Francisco Martinez Corcoles as a director
26 Nov 2010
Incorporation

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