SCOTTISH POWER UK PLC
GLASGOW SCOTTISH POWER PLC


Company number SC117120
Status Active
Incorporation Date 1 April 1989
Company Type Public 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 two hundred and fifty events have happened. The last three records are Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017; Confirmation statement made on 19 February 2017 with updates; Statement of company's objects. The most likely internet sites of SCOTTISH POWER UK PLC are www.scottishpoweruk.co.uk, and www.scottish-power-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Scottish Power Uk Plc is a Public Limited Company. The company registration number is SC117120. Scottish Power Uk Plc has been working since 01 April 1989. The present status of the company is Active. The registered address of Scottish Power Uk Plc is 320 St Vincent Street Glasgow Scotland G2 5ad. . VENMAN, Marion is a Secretary of the company. VENMAN, Marion is a Director of the company. WARK, David Lewis is a Director of the company. WRIGHT, Donald James is a Director of the company. Secretary DUFFIELD, Sheelagh Jane has been resigned. Secretary DUKE, George Cartner has been resigned. Secretary MACLAREN, Duncan Arthur Speirs has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MITCHELL, Andrew Ross has been resigned. Secretary THOMSON, Ian Wood has been resigned. Secretary WATT, Graham Burgher Aird has been resigned. Director ALCAIN, Daniel has been resigned. Director BARNES, Mair has been resigned. Director BENNS, Robert Arthur has been resigned. Director BERRY, Charles Andrew has been resigned. Director BLACK, Colin Hyndmarsh has been resigned. Director BLACK, Colin Hyndmarsh has been resigned. Director BRADY, Paul Anthony has been resigned. Director COATS, Adrian James Macandrew has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director DUFFIELD, Sheelagh Jane has been resigned. Director DUKE, George Cartner has been resigned. Director DUNN, Stephen Wilson has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director GREGSON, Peter Lewis, Sir has been resigned. Director HORLER, Nicholas Wenham has been resigned. Director JAY, Margaret Ann, Baroness has been resigned. Director KINSKI, Michael John has been resigned. Director KUENSSBERG, Nicholas Christopher Dwelly, Professor has been resigned. Director LOWTH, Simon Jonathan has been resigned. Director MACDONALD, Ian Hamish has been resigned. Director MACPHERSON, Ewen Cameron Stewart has been resigned. Director MERCER, Ronnie Edward has been resigned. Director MILLER, Donald John, Sir has been resigned. Director NISH, David Thomas has been resigned. Director OLMEDO, Ramon Fernandez has been resigned. Director PARNABY, John, Dr has been resigned. Director PEXTON, Anthony Frederick has been resigned. Director PRESTON, Ian Mathieson Hamilton has been resigned. Director REILLY, Susan Mary has been resigned. Director RICHARDSON, Alan Victor, Prof has been resigned. Director ROBINSON, Ian, Sir has been resigned. Director ROBSON, Agnes has been resigned. Director RUSSELL, Ian Simon Macgregor has been resigned. Director SCOTT, James Archibald has been resigned. Director SECRETARY OF STATE FOR SCOTLAND has been resigned. Director SMITH, Michael Andrew has been resigned. Director STANLEY, Rupert James has been resigned. Director STUART, Charles Murray has been resigned. Director VOWLES, Kenneth Leslie has been resigned. Director WHYTE, Duncan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VENMAN, Marion
Appointed Date: 26 October 2007
Director
VENMAN, Marion
Appointed Date: 26 October 2007
57 years old
Director
WARK, David Lewis
Appointed Date: 04 February 2016
62 years old
Director
WRIGHT, Donald James
Appointed Date: 31 December 2009
61 years old

Resigned Directors

Secretary
DUFFIELD, Sheelagh Jane
Resigned: 26 October 2007
Appointed Date: 30 June 2006
Secretary
DUKE, George Cartner
Resigned: 30 March 1990
Appointed Date: 01 April 1989
Secretary
MACLAREN, Duncan Arthur Speirs
Resigned: 01 June 1990
Appointed Date: 30 March 1990
Secretary
MCPHERSON, Donald James
Resigned: 30 June 2006
Appointed Date: 30 September 2005
Secretary
MITCHELL, Andrew Ross
Resigned: 30 September 2005
Appointed Date: 01 July 1993
Secretary
THOMSON, Ian Wood
Resigned: 30 July 1990
Appointed Date: 01 June 1990
Secretary
WATT, Graham Burgher Aird
Resigned: 30 June 1993
Appointed Date: 30 July 1990
Director
ALCAIN, Daniel
Resigned: 04 February 2016
Appointed Date: 20 August 2012
52 years old
Director
BARNES, Mair
Resigned: 02 August 1999
Appointed Date: 01 April 1998
80 years old
Director
BENNS, Robert Arthur
Resigned: 31 March 2008
Appointed Date: 04 July 2007
57 years old
Director
BERRY, Charles Andrew
Resigned: 06 September 2005
Appointed Date: 01 April 1999
73 years old
Director
BLACK, Colin Hyndmarsh
Resigned: 30 March 1990
Appointed Date: 30 March 1990
95 years old
Director
BLACK, Colin Hyndmarsh
Resigned: 26 July 1995
95 years old
Director
BRADY, Paul Anthony
Resigned: 30 March 1990
Appointed Date: 01 April 1989
76 years old
Director
COATS, Adrian James Macandrew
Resigned: 31 December 2009
Appointed Date: 11 June 2008
70 years old
Director
COCHRANE, Keith Robertson
Resigned: 30 June 2006
Appointed Date: 13 June 2005
60 years old
Director
DUFFIELD, Sheelagh Jane
Resigned: 26 October 2007
Appointed Date: 20 March 2006
59 years old
Director
DUKE, George Cartner
Resigned: 30 March 1990
Appointed Date: 01 April 1989
81 years old
Director
DUNN, Stephen Wilson
Resigned: 30 June 2008
Appointed Date: 26 October 2007
65 years old
Director
GARRICK, Ronald, Sir
Resigned: 30 April 1999
Appointed Date: 26 February 1992
85 years old
Director
GREGSON, Peter Lewis, Sir
Resigned: 02 August 1999
Appointed Date: 13 December 1996
89 years old
Director
HORLER, Nicholas Wenham
Resigned: 12 October 2010
Appointed Date: 23 September 2008
66 years old
Director
JAY, Margaret Ann, Baroness
Resigned: 13 May 1997
Appointed Date: 01 September 1996
86 years old
Director
KINSKI, Michael John
Resigned: 07 April 1998
Appointed Date: 01 December 1992
73 years old
Director
KUENSSBERG, Nicholas Christopher Dwelly, Professor
Resigned: 23 July 1997
Appointed Date: 30 March 1990
83 years old
Director
LOWTH, Simon Jonathan
Resigned: 23 April 2007
Appointed Date: 13 June 2005
64 years old
Director
MACDONALD, Ian Hamish
Resigned: 26 February 1992
Appointed Date: 30 March 1990
98 years old
Director
MACPHERSON, Ewen Cameron Stewart
Resigned: 02 August 1999
Appointed Date: 01 September 1996
83 years old
Director
MERCER, Ronnie Edward
Resigned: 30 March 2005
Appointed Date: 09 April 2002
81 years old
Director
MILLER, Donald John, Sir
Resigned: 31 July 1992
Appointed Date: 30 March 1990
98 years old
Director
NISH, David Thomas
Resigned: 06 September 2005
Appointed Date: 13 December 1999
65 years old
Director
OLMEDO, Ramon Fernandez
Resigned: 20 August 2012
Appointed Date: 31 March 2008
59 years old
Director
PARNABY, John, Dr
Resigned: 02 August 1999
Appointed Date: 30 September 1994
88 years old
Director
PEXTON, Anthony Frederick
Resigned: 31 December 1992
Appointed Date: 30 March 1990
92 years old
Director
PRESTON, Ian Mathieson Hamilton
Resigned: 28 February 1995
Appointed Date: 30 March 1990
93 years old
Director
REILLY, Susan Mary
Resigned: 30 June 2008
Appointed Date: 29 August 2006
64 years old
Director
RICHARDSON, Alan Victor, Prof
Resigned: 31 December 2001
Appointed Date: 01 April 1999
79 years old
Director
ROBINSON, Ian, Sir
Resigned: 04 May 2001
Appointed Date: 01 March 1995
83 years old
Director
ROBSON, Agnes
Resigned: 30 March 1990
Appointed Date: 01 April 1989
79 years old
Director
RUSSELL, Ian Simon Macgregor
Resigned: 16 February 2006
Appointed Date: 05 April 1994
72 years old
Director
SCOTT, James Archibald
Resigned: 24 July 1996
Appointed Date: 27 May 1992
93 years old
Director
SECRETARY OF STATE FOR SCOTLAND
Resigned: 18 June 1991
Appointed Date: 27 March 1990
94 years old
Director
SMITH, Michael Andrew
Resigned: 31 August 1994
Appointed Date: 27 March 1990
98 years old
Director
STANLEY, Rupert James
Resigned: 03 May 2006
Appointed Date: 12 September 2001
71 years old
Director
STUART, Charles Murray
Resigned: 02 August 1999
Appointed Date: 30 March 1990
92 years old
Director
VOWLES, Kenneth Leslie
Resigned: 31 March 2002
Appointed Date: 30 September 1994
83 years old
Director
WHYTE, Duncan
Resigned: 31 May 1999
Appointed Date: 27 March 1990
79 years old

Persons With Significant Control

Scottish Power Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH POWER UK PLC Events

31 Mar 2017
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
11 Jul 2016
Statement of company's objects
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 240 more events
25 Jan 1999
Ad 11/01/99--------- £ si [email protected]=2023 £ ic 599315180/599317203
25 Jan 1999
Ad 11/01/99--------- £ si [email protected]=103 £ ic 599315077/599315180
05 Jan 1999
Ad 21/12/98--------- £ si [email protected]=355 £ ic 599314722/599315077
31 Dec 1998
Ad 14/12/98--------- £ si [email protected]=2342 £ ic 599312380/599314722
12 Dec 1998
Ad 07/12/98--------- £ si [email protected]=1494 £ ic 599310886/599312380

SCOTTISH POWER UK PLC Charges

16 March 1993
Memorandum of deposit and pledge of shares and loan stock in adaprojects (p&l) limited
Delivered: 29 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC as Trustee for Itself and Others
Description: The shares (and after notice shall have been given by the…

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