Company information:
Scottishpower Renewables (Uk) Limited (No: NI028425)
Address: THE SOLOIST, 1 LANYON PLACE, BELFAST, BT1 3LP, NORTHERN IRELAND
Status: Active
Incorporated: 28-Apr-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 35110 - Production of electricity
Current Director: HEATHER CHALMERS WHITE ( DOB: Oct-1964 From: Feb-2019 )
Current Director: JONATHAN THOMAS KIRKWOOD COLE ( DOB: Apr-1977 From: Feb-2008 )
Current Director: CHARLES JOHN JORDAN ( DOB: Sep-1975 From: Oct-2021 )
Current Director: LINDSAY ANN MCQUADE ( DOB: May-1976 From: Sep-2018 )
Current Secretary: ANDREW PHILIP ( From: Dec-2014 )
Resigned Director: KEITH STUART ANDERSON ( DOB: Sep-1964 From: Jun-2005 To: May-2018 )
Resigned Director: STEPHEN JOHN TIVIDAR BALINT ( From: Feb-2000 To: Mar-2003 )
Resigned Director: ALAN ALEXANDER BRYCE ( From: Apr-2003 To: Oct-2006 )
Resigned Director: SIMON GOWER CHRISTIAN ( From: Jan-2012 To: Mar-2015 )
Resigned Director: JONATHAN THOMAS KIRKWOOD COLE ( DOB: Apr-1977 From: Feb-2008 To: Oct-2021 )
Resigned Director: JONATHAN THOMAS KIRKWOOD COLE ( DOB: Apr-1977 From: Feb-2008 To: Oct-2021 )
Resigned Director: ERIC STANLEY GOLLAND ( From: Apr-1994 To: Mar-2003 )
Resigned Director: EMILIO HERNANDEZ ( From: Jul-2010 To: Jan-2012 )
Resigned Director: RICHARD LESLIE ISTED ( From: Apr-1994 To: Feb-2000 )
Resigned Director: DONALD JAMES MCPHERSON ( From: Jun-2003 To: Jun-2003 )
Resigned Director: LINDSAY ANN MCQUADE ( DOB: May-1976 From: Sep-2018 To: Jun-2022 )
Resigned Director: KENNETH PEBERDY ( From: Jan-2012 To: Mar-2018 )
Resigned Director: SUSAN MARY REILLY ( DOB: Apr-1961 From: Apr-2003 To: Jun-2005 )
Resigned Director: ALEJANDRO ARROYO ROMAN ( From: Sep-2018 To: Sep-2018 )
Resigned Director: ROY SCOTT ( From: Aug-2008 To: Jan-2019 )
Resigned Director: ROGER SESHAN ( From: Jul-2005 To: Feb-2008 )
Resigned Secretary: JONATHAN THOMAS KIRKWOOD COLE ( DOB: Apr-1977 From: Oct-2008 To: Jul-2010 )
Resigned Secretary: MICHAEL HOWARD DAVIES ( From: Sep-2014 To: Dec-2014 )
Resigned Secretary: RHONA GREGG ( From: Jun-2006 To: Oct-2007 )
Resigned Secretary: EMILIO HERNANDEZ ( From: Jul-2010 To: Jul-2012 )
Resigned Secretary: DONALD JAMES MCPHERSON ( From: Apr-1994 To: Jun-2006 )
Resigned Secretary: SEUMUS O'GORMAN ( From: Jul-2012 To: Sep-2014 )
Resigned Secretary: MARIE ISOBEL ROSS ( DOB: Jan-1962 From: Oct-2007 To: Oct-2008 )
Persons of Significant Control:
Scottishpower Renewable Energy Limited, 320 St. Vincent Street, Glasgow, G2 5AD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)