SCOTTISHPOWER (DCL) LIMITED
DAMHEAD CREEK LIMITED KINGSNORTH POWER LIMITED

Hellopages » Merseyside » Wirral » CH43 3ET

Company number 02675504
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address 3 PRENTON WAY, PRENTON, CH43 3ET
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Hugh Ogg Finlay as a director on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SCOTTISHPOWER (DCL) LIMITED are www.scottishpowerdcl.co.uk, and www.scottishpower-dcl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Brunswick Rail Station is 4 miles; to Edge Hill Rail Station is 5.6 miles; to Bank Hall Rail Station is 6 miles; to Flint Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottishpower Dcl Limited is a Private Limited Company. The company registration number is 02675504. Scottishpower Dcl Limited has been working since 07 January 1992. The present status of the company is Active. The registered address of Scottishpower Dcl Limited is 3 Prenton Way Prenton Ch43 3et. . ORR, Alistair is a Secretary of the company. CHALMERS WHITE, Heather is a Director of the company. FORTIS PITA, Oscar is a Director of the company. Secretary ARON, Marc has been resigned. Secretary CRISP, Stephen James Palmer has been resigned. Secretary DAVIES, Michael Howard has been resigned. Secretary GREGG, Rhona has been resigned. Secretary MCNEILL, Ian Kerr has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MOULT, Annabel Lucy has been resigned. Secretary REILLY, Susan Mary has been resigned. Secretary ROSS, Marie Isobel has been resigned. Secretary THOMPSON, Michael Greenwood has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Secretary VOLAW TRUST & CORPORATE SERVICES LIMITED has been resigned. Director BENNS, Robert Arthur has been resigned. Director BERRY, Charles Andrew has been resigned. Director BRETT, Stephen Gareth has been resigned. Director BROWN 111, Charles has been resigned. Director BRYCE, Alan Alexander has been resigned. Director CAMPBELL, John Alexander has been resigned. Director CHILDERS, Michael Phillip has been resigned. Director CLARKE, Mark Clayton has been resigned. Director CONNER, Mungo has been resigned. Director CUSHMAN, Robert John has been resigned. Director CUSHMAN, Robert John has been resigned. Director DYER, Cynthia has been resigned. Director EVANS, John Glyn has been resigned. Director EWING, Gerritt L has been resigned. Director FATEMI, Hamid has been resigned. Director FINLAY, Hugh Ogg has been resigned. Director LONG, Jonathan has been resigned. Director MCINVALE, Gerald D has been resigned. Director MCLEOD, Andrew John has been resigned. Director MITCHELL, Frank has been resigned. Director MOORE, Robert Joseph has been resigned. Director MORRISON, David Neil has been resigned. Director NUGENT, Frederick Francis has been resigned. Director OGLETREE, Terry L has been resigned. Director REILLY, Susan Mary has been resigned. Director REYNARD, Charles William has been resigned. Director ROBERTS, Geoffrey has been resigned. Director ROSS, Stanley A has been resigned. Director SMITH, Philip Henry, Dr has been resigned. Director SPEAK, Andrew Aitchison has been resigned. Director SPEAK, Andrew Aitchison has been resigned. Director STANLEY, Clifford Kenneth has been resigned. Director STANLEY, James has been resigned. Director STEWART, John Bruce has been resigned. Director STONER, David Alan has been resigned. Director THOMPSON, Michael Greenwood has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. Director VOISIN, Michael Matthew Godfray 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
FORTIS PITA, Oscar
Appointed Date: 23 January 2012
55 years old

Resigned Directors

Secretary
ARON, Marc
Resigned: 20 December 1998
Appointed Date: 12 December 1998
Secretary
CRISP, Stephen James Palmer
Resigned: 01 June 2004
Appointed Date: 19 December 2002
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
MCNEILL, Ian Kerr
Resigned: 12 December 1998
Appointed Date: 14 December 1997
Secretary
MCPHERSON, Donald James
Resigned: 30 June 2006
Appointed Date: 11 June 2004
Secretary
MOULT, Annabel Lucy
Resigned: 19 December 2002
Appointed Date: 15 February 2002
Secretary
REILLY, Susan Mary
Resigned: 11 June 2004
Appointed Date: 01 June 2004
Secretary
ROSS, Marie Isobel
Resigned: 07 January 2011
Appointed Date: 26 October 2007
Secretary
THOMPSON, Michael Greenwood
Resigned: 14 December 1997
Appointed Date: 01 September 1997
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 06 March 1992
Appointed Date: 31 December 1991
Secretary
VOLAW TRUST & CORPORATE SERVICES LIMITED
Resigned: 01 September 1997
Appointed Date: 06 March 1992
Director
BENNS, Robert Arthur
Resigned: 16 August 2004
Appointed Date: 11 June 2004
57 years old
Director
BERRY, Charles Andrew
Resigned: 06 September 2005
Appointed Date: 11 June 2004
73 years old
Director
BRETT, Stephen Gareth
Resigned: 19 December 2002
Appointed Date: 04 December 2001
67 years old
Director
BROWN 111, Charles
Resigned: 12 April 1999
Appointed Date: 26 January 1998
78 years old
Director
BRYCE, Alan Alexander
Resigned: 16 October 2006
Appointed Date: 11 June 2004
65 years old
Director
CAMPBELL, John Alexander
Resigned: 31 August 2011
Appointed Date: 11 June 2004
59 years old
Director
CHILDERS, Michael Phillip
Resigned: 19 December 2002
Appointed Date: 21 August 2000
64 years old
Director
CLARKE, Mark Clayton
Resigned: 13 September 1999
Appointed Date: 31 July 1998
69 years old
Director
CONNER, Mungo
Resigned: 01 November 1993
Appointed Date: 06 March 1992
75 years old
Director
CUSHMAN, Robert John
Resigned: 02 April 2000
Appointed Date: 02 April 2000
77 years old
Director
CUSHMAN, Robert John
Resigned: 16 March 1998
Appointed Date: 26 January 1998
77 years old
Director
DYER, Cynthia
Resigned: 21 May 2001
Appointed Date: 13 September 1999
61 years old
Director
EVANS, John Glyn
Resigned: 23 December 1993
Appointed Date: 06 March 1992
90 years old
Director
EWING, Gerritt L
Resigned: 27 August 1999
Appointed Date: 07 December 1998
73 years old
Director
FATEMI, Hamid
Resigned: 25 September 2001
Appointed Date: 27 August 1999
71 years old
Director
FINLAY, Hugh Ogg
Resigned: 30 September 2016
Appointed Date: 01 October 2009
64 years old
Director
LONG, Jonathan
Resigned: 19 December 2002
Appointed Date: 14 September 2001
65 years old
Director
MCINVALE, Gerald D
Resigned: 24 November 1997
Appointed Date: 01 September 1997
82 years old
Director
MCLEOD, Andrew John
Resigned: 01 June 2004
Appointed Date: 22 December 2003
82 years old
Director
MITCHELL, Frank
Resigned: 01 October 2009
Appointed Date: 23 April 2007
60 years old
Director
MOORE, Robert Joseph
Resigned: 04 December 2001
Appointed Date: 27 August 1999
74 years old
Director
MORRISON, David Neil
Resigned: 31 January 2008
Appointed Date: 11 June 2004
67 years old
Director
NUGENT, Frederick Francis
Resigned: 19 December 2002
Appointed Date: 31 July 1998
80 years old
Director
OGLETREE, Terry L
Resigned: 24 November 1997
Appointed Date: 01 September 1997
82 years old
Director
REILLY, Susan Mary
Resigned: 11 June 2004
Appointed Date: 01 June 2004
64 years old
Director
REYNARD, Charles William
Resigned: 30 September 2007
Appointed Date: 22 January 2007
65 years old
Director
ROBERTS, Geoffrey
Resigned: 21 August 2000
Appointed Date: 27 August 1999
65 years old
Director
ROSS, Stanley A
Resigned: 19 December 2002
Appointed Date: 21 May 2001
74 years old
Director
SMITH, Philip Henry, Dr
Resigned: 01 June 2004
Appointed Date: 22 December 2003
79 years old
Director
SPEAK, Andrew Aitchison
Resigned: 01 June 2004
Appointed Date: 26 June 2003
68 years old
Director
SPEAK, Andrew Aitchison
Resigned: 16 April 2003
Appointed Date: 19 December 2002
68 years old
Director
STANLEY, Clifford Kenneth
Resigned: 01 June 2004
Appointed Date: 19 December 2002
65 years old
Director
STANLEY, James
Resigned: 11 June 2004
Appointed Date: 01 June 2004
71 years old
Director
STEWART, John Bruce
Resigned: 05 December 2001
Appointed Date: 27 August 1999
85 years old
Director
STONER, David Alan
Resigned: 08 April 2000
Appointed Date: 26 January 1998
64 years old
Director
THOMPSON, Michael Greenwood
Resigned: 01 April 1998
Appointed Date: 01 September 1997
85 years old
Nominee Director
TURNER, Nicholas Spencer
Resigned: 06 March 1992
Appointed Date: 31 December 1991
64 years old
Director
VOISIN, Michael Matthew Godfray
Resigned: 01 September 1997
Appointed Date: 01 November 1993
85 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 (DCL) LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
11 Oct 2016
Termination of appointment of Hugh Ogg Finlay as a director on 30 September 2016
24 May 2016
Full accounts made up to 31 December 2015
10 May 2016
Satisfaction of charge 10 in full
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 50,870,530
...
... and 231 more events
21 Apr 1992
Director resigned;new director appointed
21 Apr 1992
New director appointed
16 Mar 1992
Memorandum and Articles of Association
25 Feb 1992
Company name changed lawgra (no.134) LIMITED\certificate issued on 26/02/92
07 Jan 1992
Incorporation

SCOTTISHPOWER (DCL) LIMITED Charges

1 June 2004
Deed of charge
Delivered: 11 June 2004
Status: Satisfied on 10 May 2016
Persons entitled: Scottishpower UK Holdings Limited
Description: The f/h property at kingsnorth, hoo, rochester, kent t/n…
30 June 2003
The consolidated debenture originally dated 15TH december 1998 as amended from time to time and as further amended and restated
Delivered: 14 July 2003
Status: Satisfied on 9 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All those f/h premises at kingsnorth hoo rochester kent…
30 June 2003
The dcfl share mortgage originally dated 15TH december 1998 as amended from time to time and as further amended and restated
Delivered: 14 July 2003
Status: Satisfied on 9 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of a first legal mortgage the shares and the related…
5 January 2001
Supplemental debenture (the supplemental debenture) date 5 january 2001 between the company and the security trustee supplemental to the guarantor debenture (as such terms are defined herein)
Delivered: 17 January 2001
Status: Satisfied on 9 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Supplemental guarantee and debenture (the "supplementol guarantor debenture") between the chargor,the parent,dcfl,the security trustee and epdc,supplemental to the guarantor debenture (as defined)
Delivered: 4 January 2001
Status: Satisfied on 9 June 2004
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee
Description: Fixed and floating charges over the undertaking and all…
20 April 1999
Debenture (originally dated 15TH december 1998) as amended by a deed of amendment dated 20TH april 1999
Delivered: 7 May 1999
Status: Satisfied on 9 June 2004
Persons entitled: Ubs Ag,London Branch,as Security Trustee for the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
20 April 1999
Share mortgage (originally dated 15TH december 1998) and as amended by a deed of amendment (the "supplemental share mortgage") dated 20TH april 1999
Delivered: 7 May 1999
Status: Satisfied on 9 June 2004
Persons entitled: Ubs Ag,London Branch,as Security Trustee for the Secured Creditors
Description: The shares and related rights. See the mortgage charge…
15 December 1998
Share mortgage
Delivered: 29 December 1998
Status: Satisfied on 9 June 2004
Persons entitled: Ubs Ag(As Security Trustee for the Secured Creditors)
Description: All of the issued share capital of damhead creek finance…
15 December 1998
Debenture
Delivered: 23 December 1998
Status: Satisfied on 9 June 2004
Persons entitled: Ubs Ag(As Security Agent and Trustee for the Secured Creditors)
Description: Specific property charged being f/h property at kingsnorth…
23 September 1998
Debenture created by kingsnorth power limited and entergy power damhead creek holding iii, LTD. (Also a "chargor", and together with the borrower the "chargors") in favour of ubs ag (the "security trustee")
Delivered: 5 October 1998
Status: Satisfied on 22 June 1999
Persons entitled: Ubs Ag
Description: Property being f/h premise at kingsnorth hoo rochester…

Similar Companies

SCOTTISHCAMPING.COM LTD SCOTTISH-GOLF TOURS.COM LTD. SCOTTISHPOWER (DCOL) LIMITED SCOTTISHPOWER (SCPL) LIMITED SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED SCOTTISHPOWER ENERGY MANAGEMENT LIMITED SCOTTISHPOWER ENERGY RETAIL LIMITED