SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
GLASGOW SCOTTISHPOWER ENERGY TRADING LIMITED ASPEN 3 LIMITED


Company number SC215843
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity, 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from 1 Atlantic Quay Robertson Street Glasgow G2 8SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017; Confirmation statement made on 19 February 2017 with updates; Registration of charge SC2158430006, created on 17 January 2017. The most likely internet sites of SCOTTISHPOWER ENERGY MANAGEMENT LIMITED are www.scottishpowerenergymanagement.co.uk, and www.scottishpower-energy-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Scottishpower Energy Management Limited is a Private Limited Company. The company registration number is SC215843. Scottishpower Energy Management Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Scottishpower Energy Management Limited is 320 St Vincent Street Glasgow Scotland G2 5ad. . ORR, Alistair is a Secretary of the company. CALVO MOYA, Julian is a Director of the company. CHALMERS WHITE, Heather is a Director of the company. CHIARRI TOSCANO, Angel Jesus is a Director of the company. RELANO COBIAN, Gregorio is a Director of the company. Secretary DAVIES, Michael Howard has been resigned. Secretary GREGG, Rhona has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MITCHELL, Andrew Ross has been resigned. Secretary ROSS, Marie Isobel has been resigned. Director ANDERSON, Keith Stuart has been resigned. Director BERRY, Charles Andrew has been resigned. Director BROWN, Peter Richard has been resigned. Director CAMPBELL, John Alexander has been resigned. Director FINLAY, Hugh Ogg has been resigned. Director GALLOWAY, Brian has been resigned. Director MITCHELL, Andrew Ross has been resigned. Director MITCHELL, Frank has been resigned. Director NISH, David Thomas has been resigned. Director RAE, Alexander Reid has been resigned. Director REILLY, Susan Mary has been resigned. Director SESHAN, Roger has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
ORR, Alistair
Appointed Date: 31 December 2014
Director
CALVO MOYA, Julian
Appointed Date: 08 April 2013
54 years old
Director
CHALMERS WHITE, Heather
Appointed Date: 14 November 2011
61 years old
Director
CHIARRI TOSCANO, Angel Jesus
Appointed Date: 14 November 2011
67 years old
Director
RELANO COBIAN, Gregorio
Appointed Date: 14 November 2011
52 years old

Resigned Directors

Secretary
DAVIES, Michael Howard
Resigned: 31 December 2014
Appointed Date: 07 January 2011
Secretary
GREGG, Rhona
Resigned: 26 October 2007
Appointed Date: 30 June 2006
Secretary
MCPHERSON, Donald James
Resigned: 30 June 2006
Appointed Date: 01 May 2003
Secretary
MITCHELL, Andrew Ross
Resigned: 01 May 2003
Appointed Date: 16 February 2001
Secretary
ROSS, Marie Isobel
Resigned: 07 January 2011
Appointed Date: 26 October 2007
Director
ANDERSON, Keith Stuart
Resigned: 29 February 2008
Appointed Date: 23 June 2005
61 years old
Director
BERRY, Charles Andrew
Resigned: 06 September 2005
Appointed Date: 14 August 2001
73 years old
Director
BROWN, Peter Richard
Resigned: 29 February 2008
Appointed Date: 10 January 2007
74 years old
Director
CAMPBELL, John Alexander
Resigned: 31 August 2011
Appointed Date: 14 August 2001
59 years old
Director
FINLAY, Hugh Ogg
Resigned: 14 November 2011
Appointed Date: 01 October 2009
64 years old
Director
GALLOWAY, Brian
Resigned: 08 April 2013
Appointed Date: 14 November 2011
57 years old
Director
MITCHELL, Andrew Ross
Resigned: 14 August 2001
Appointed Date: 16 February 2001
73 years old
Director
MITCHELL, Frank
Resigned: 01 October 2009
Appointed Date: 23 September 2008
60 years old
Director
NISH, David Thomas
Resigned: 14 August 2001
Appointed Date: 16 February 2001
65 years old
Director
RAE, Alexander Reid
Resigned: 05 August 2011
Appointed Date: 29 February 2008
62 years old
Director
REILLY, Susan Mary
Resigned: 23 June 2005
Appointed Date: 14 August 2001
64 years old
Director
SESHAN, Roger
Resigned: 31 May 2011
Appointed Date: 29 February 2008
55 years old

Persons With Significant Control

Scottish Power Generation Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISHPOWER ENERGY MANAGEMENT LIMITED Events

31 Mar 2017
Registered office address changed from 1 Atlantic Quay Robertson Street 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
31 Jan 2017
Registration of charge SC2158430006, created on 17 January 2017
19 May 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 50,000,000
...
... and 107 more events
24 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2001
Accounting reference date extended from 28/02/02 to 31/03/02
11 May 2001
Company name changed aspen 3 LIMITED\certificate issued on 11/05/01
16 Feb 2001
Incorporation

SCOTTISHPOWER ENERGY MANAGEMENT LIMITED Charges

17 January 2017
Charge code SC21 5843 0006
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Soni Limited (Company Number: NI038715 Eirgrid P.L.C (Registered Number: 338522)
Description: Contains fixed charge…
1 October 2014
Charge code SC21 5843 0005
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Nord Pool Spot As
Description: Contains fixed charge…
1 October 2014
Charge code SC21 5843 0004
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Nord Pool Spot As
Description: Contains fixed charge…
2 June 2010
Assignation in security
Delivered: 15 June 2010
Status: Satisfied on 7 October 2014
Persons entitled: Nasdaq Omx Stockholm Ab
Description: Rights title and interest to the credit of the scottish…
2 June 2010
Collateral security deed
Delivered: 15 June 2010
Status: Satisfied on 7 October 2014
Persons entitled: Nasdaq Omx Stockholm Ab
Description: Fixed charge over all cash margin amounts.

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