SCOTTISHPOWER GENERATION LIMITED
GLASGOW SCOTTISHPOWER GENERATION LIMITED RANDOTTE (NO. 461) LIMITED


Company number SC189124
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and thirty-one 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; Full accounts made up to 31 December 2015. The most likely internet sites of SCOTTISHPOWER GENERATION LIMITED are www.scottishpowergeneration.co.uk, and www.scottishpower-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Scottishpower Generation Limited is a Private Limited Company. The company registration number is SC189124. Scottishpower Generation Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Scottishpower Generation Limited is 320 St Vincent Street Glasgow Scotland G2 5ad. . ORR, Alistair is a Secretary of the company. CHALMERS WHITE, Heather is a Director of the company. CLITHEROE, Neil David is a Director of the company. FORTIS PITA, Oscar is a Director of the company. Secretary DAVIES, Michael Howard has been resigned. Secretary DUFFIELD, Sheelagh Jane has been resigned. Secretary GREGG, Rhona has been resigned. Secretary MCPHERSON, Donald James has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary MITCHELL, Andrew Ross has been resigned. Secretary ROSS, Marie Isobel has been resigned. Director BERRY, Charles Andrew has been resigned. Director BRYCE, Alan Alexander has been resigned. Director CAMPBELL, John Alexander has been resigned. Director FINLAY, Hugh Ogg has been resigned. Director GOLLAND, Eric Stanley has been resigned. Director GRANT, Robin Forsyth has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MITCHELL, Frank has been resigned. Director MORRISON, David Neil has been resigned. Director REYNARD, Charles William has been resigned. Director RUSSELL, Ian Simon Macgregor has been resigned. Director VOWLES, Kenneth Leslie has been resigned. Director WHYTE, Duncan has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ORR, Alistair
Appointed Date: 31 December 2014
Director
CHALMERS WHITE, Heather
Appointed Date: 30 September 2007
61 years old
Director
CLITHEROE, Neil David
Appointed Date: 14 November 2011
52 years old
Director
FORTIS PITA, Oscar
Appointed Date: 14 November 2011
55 years old

Resigned Directors

Secretary
DAVIES, Michael Howard
Resigned: 31 December 2014
Appointed Date: 07 January 2011
Secretary
DUFFIELD, Sheelagh Jane
Resigned: 26 October 2007
Appointed Date: 31 August 2007
Secretary
GREGG, Rhona
Resigned: 31 August 2007
Appointed Date: 30 June 2006
Secretary
MCPHERSON, Donald James
Resigned: 30 June 2006
Appointed Date: 01 May 2003
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 01 December 1998
Appointed Date: 07 September 1998
Secretary
MITCHELL, Andrew Ross
Resigned: 01 May 2003
Appointed Date: 01 December 1998
Secretary
ROSS, Marie Isobel
Resigned: 07 January 2011
Appointed Date: 26 October 2007
Director
BERRY, Charles Andrew
Resigned: 06 September 2005
Appointed Date: 14 August 2001
73 years old
Director
BRYCE, Alan Alexander
Resigned: 16 October 2006
Appointed Date: 01 April 2003
65 years old
Director
CAMPBELL, John Alexander
Resigned: 31 August 2011
Appointed Date: 06 September 2005
59 years old
Director
FINLAY, Hugh Ogg
Resigned: 14 November 2011
Appointed Date: 01 October 2009
64 years old
Director
GOLLAND, Eric Stanley
Resigned: 31 March 2003
Appointed Date: 14 August 2001
80 years old
Director
GRANT, Robin Forsyth
Resigned: 13 December 2002
Appointed Date: 14 August 2001
76 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 01 December 1998
Appointed Date: 07 September 1998
71 years old
Director
MITCHELL, Frank
Resigned: 01 October 2009
Appointed Date: 23 April 2007
60 years old
Director
MORRISON, David Neil
Resigned: 31 January 2008
Appointed Date: 16 December 2002
67 years old
Director
REYNARD, Charles William
Resigned: 30 September 2007
Appointed Date: 22 January 2007
65 years old
Director
RUSSELL, Ian Simon Macgregor
Resigned: 14 August 2001
Appointed Date: 01 December 1998
72 years old
Director
VOWLES, Kenneth Leslie
Resigned: 14 August 2001
Appointed Date: 08 November 1999
83 years old
Director
WHYTE, Duncan
Resigned: 31 May 1999
Appointed Date: 01 December 1998
79 years old
Nominee Director
WILL, James Robert
Resigned: 01 December 1998
Appointed Date: 07 September 1998
70 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 GENERATION 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
16 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 630,700,000
08 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 630,700,000
...
... and 121 more events
09 Dec 1998
Secretary resigned;director resigned
09 Dec 1998
Director resigned
09 Dec 1998
Accounting reference date shortened from 30/09/99 to 31/03/99
09 Dec 1998
Registered office changed on 09/12/98 from: level 2, saltire court, 20 castle terrace, edinburgh EH1 2ET
07 Sep 1998
Incorporation

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