SCOTTISHPOWER RENEWABLE ENERGY LIMITED
GLASGOW


Company number SC326127
Status Active
Incorporation Date 21 June 2007
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 eighty-eight events have happened. The last three records are Registered office address changed from Cathcart Business Park Spean Street Glasgow Strathclyde G44 4BE to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 527,789,465 . The most likely internet sites of SCOTTISHPOWER RENEWABLE ENERGY LIMITED are www.scottishpowerrenewableenergy.co.uk, and www.scottishpower-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Scottishpower Renewable Energy Limited is a Private Limited Company. The company registration number is SC326127. Scottishpower Renewable Energy Limited has been working since 21 June 2007. The present status of the company is Active. The registered address of Scottishpower Renewable Energy Limited is 320 St Vincent Street Glasgow Scotland G2 5ad. . PHILIP, Andrew is a Secretary of the company. ANDERSON, Keith Stuart is a Director of the company. ASTIZ, Unai is a Director of the company. COLE, Jonathan Thomas Kirkwood is a Director of the company. GARCIA DE FUENTES, Javier is a Director of the company. VITERI, Xabier is a Director of the company. Secretary COLE, Jonathan Thomas Kirkwood has been resigned. Secretary DUFFIELD, Sheelagh Jane has been resigned. Secretary HERNANDEZ, Emilio has been resigned. Secretary O'GORMAN, Seumus has been resigned. Secretary VENMAN, Marion has been resigned. Director CANALES ABAITUA, Pablo has been resigned. Director COLE, Jonathan Thomas Kirkwood has been resigned. Director DE ICAZA DE LA SOTA, Rafael has been resigned. Director DEACON, Susan Catherine, Professor has been resigned. Director HOLT, Denise Mary, Dame has been resigned. Director IBERDROLA S.A has been resigned. Director MARRA RODRIGUEZ, Jose Angel has been resigned. Director REYES GALLUR, Regina has been resigned. Director ROWLAND, David Michael has been resigned. Director SCOTT, Roy has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
PHILIP, Andrew
Appointed Date: 01 September 2014
Director
ANDERSON, Keith Stuart
Appointed Date: 31 October 2007
61 years old
Director
ASTIZ, Unai
Appointed Date: 27 October 2014
52 years old
Director
COLE, Jonathan Thomas Kirkwood
Appointed Date: 30 May 2012
48 years old
Director
GARCIA DE FUENTES, Javier
Appointed Date: 30 May 2012
60 years old
Director
VITERI, Xabier
Appointed Date: 30 May 2012
65 years old

Resigned Directors

Secretary
COLE, Jonathan Thomas Kirkwood
Resigned: 07 July 2010
Appointed Date: 06 October 2008
Secretary
DUFFIELD, Sheelagh Jane
Resigned: 26 October 2007
Appointed Date: 21 June 2007
Secretary
HERNANDEZ, Emilio
Resigned: 02 April 2012
Appointed Date: 07 July 2010
Secretary
O'GORMAN, Seumus
Resigned: 01 September 2014
Appointed Date: 02 April 2012
Secretary
VENMAN, Marion
Resigned: 06 October 2008
Appointed Date: 26 October 2007
Director
CANALES ABAITUA, Pablo
Resigned: 27 October 2014
Appointed Date: 01 September 2010
56 years old
Director
COLE, Jonathan Thomas Kirkwood
Resigned: 16 July 2009
Appointed Date: 31 January 2008
48 years old
Director
DE ICAZA DE LA SOTA, Rafael
Resigned: 01 September 2010
Appointed Date: 16 July 2009
64 years old
Director
DEACON, Susan Catherine, Professor
Resigned: 30 May 2012
Appointed Date: 16 July 2009
61 years old
Director
HOLT, Denise Mary, Dame
Resigned: 04 May 2012
Appointed Date: 25 March 2011
76 years old
Director
IBERDROLA S.A
Resigned: 31 October 2007
Appointed Date: 21 June 2007
Director
MARRA RODRIGUEZ, Jose Angel
Resigned: 03 December 2011
Appointed Date: 16 July 2009
59 years old
Director
REYES GALLUR, Regina
Resigned: 29 May 2012
Appointed Date: 16 July 2009
59 years old
Director
ROWLAND, David Michael
Resigned: 31 January 2008
Appointed Date: 31 October 2007
63 years old
Director
SCOTT, Roy
Resigned: 16 July 2009
Appointed Date: 29 August 2008
61 years old

SCOTTISHPOWER RENEWABLE ENERGY LIMITED Events

31 Mar 2017
Registered office address changed from Cathcart Business Park Spean Street Glasgow Strathclyde G44 4BE to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017
06 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 527,789,465
09 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2015
Full accounts made up to 31 December 2014
...
... and 78 more events
01 Aug 2007
Ad 27/07/07--------- £ si 27516421@1=27516421 £ ic 100/27516521
01 Aug 2007
Nc inc already adjusted 26/07/07
01 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007
Incorporation

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