Company information:
Scottishpower Renewable Energy Limited (No: SC326127)
Address: 320 ST. VINCENT STREET, GLASGOW, G2 5AD, SCOTLAND
Status: Active
Incorporated: 21-Jun-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: JONATHAN THOMAS KIRKWOOD COLE ( DOB: Apr-1977 From: May-2012 )
Current Director: NICOLA MARY CONNELLY ( DOB: Sep-1970 From: Sep-2021 )
Current Director: NICOLA MARY CONNELLY ( DOB: Sep-1970 From: Sep-2021 )
Current Director: CHARLES JOHN JORDAN ( DOB: Sep-1975 From: Jul-2022 )
Current Director: CHARLES JORDAN ( DOB: Sep-1975 From: Jul-2022 )
Current Director: CHARLES EDWARD JOSEPH LANGAN ( DOB: Jan-1978 From: Dec-2019 )
Current Director: CHARLES EDWARD JOSEPH LANGAN ( DOB: Jan-1978 From: Dec-2019 )
Current Director: ALVARO MARTINEZ PALACIO ( DOB: Feb-1973 From: Nov-2021 )
Current Director: BRIDGET MARY MCCONNELL ( DOB: May-1958 From: Jun-2022 )
Current Director: LINDSAY ANN MCQUADE ( DOB: May-1976 From: Jul-2018 )
Current Director: MARION SHEPHERD VENMAN ( DOB: Apr-1968 From: Dec-2019 )
Current Director: MARION SHEPHERD VENMAN ( DOB: Apr-1968 From: Dec-2019 )
Current Director: XABIER VITERI ( From: May-2012 )
Current Director: DAVID LEWIS WARK ( DOB: Jul-1963 From: Dec-2019 )
Current Director: LENA COOPER WILSON ( DOB: Feb-1964 From: Nov-2017 )
Current Secretary: ANDREW PHILIP ( From: Sep-2014 )
Resigned Director: KEITH STUART ANDERSON ( DOB: Sep-1964 From: Oct-2007 To: May-2018 )
Resigned Director: UNAI ASTIZ ( From: Oct-2014 To: Oct-2017 )
Resigned Director: PABLO CANALES ABAITUA ( From: Sep-2010 To: Oct-2014 )
Resigned Director: JONATHAN THOMAS KIRKWOOD COLE ( DOB: Apr-1977 From: Jan-2008 To: Jul-2009 )
Resigned Director: JONATHAN THOMAS KIRKWOOD COLE ( DOB: Apr-1977 From: May-2012 To: Oct-2021 )
Resigned Director: JONATHAN THOMAS KIRKWOOD COLE ( DOB: Apr-1977 From: May-2012 To: Oct-2021 )
Resigned Director: RAFAEL DE ICAZA DE LA SOTA ( From: Jul-2009 To: Sep-2010 )
Resigned Director: RAFAEL DE ICAZA DE LA SOTA ( DOB: Apr-1961 From: Oct-2017 To: Dec-2019 )
Resigned Director: SUSAN CATHERINE DEACON ( From: Jul-2009 To: May-2012 )
Resigned Director: JAVIER GARCIA DE FUENTES ( DOB: Mar-1965 From: May-2012 To: Dec-2019 )
Resigned Director: DENISE MARY HOLT ( From: Mar-2011 To: May-2012 )
Resigned Director: IBERDROLA S.A ( From: Jun-2007 To: Oct-2007 )
Resigned Director: JOSE ANGEL MARRA RODRIGUEZ ( From: Jul-2009 To: Dec-2011 )
Resigned Director: LINDSAY ANN MCQUADE ( DOB: May-1976 From: Jul-2018 To: Jun-2022 )
Resigned Director: DAVID MESONERO MOLINA ( DOB: Oct-1980 From: Jun-2020 To: Jul-2021 )
Resigned Director: REGINA REYES GALLUR ( From: Jul-2009 To: May-2012 )
Resigned Director: DAVID MICHAEL ROWLAND ( DOB: Oct-1962 From: Oct-2007 To: Jan-2008 )
Resigned Director: ROY SCOTT ( DOB: Aug-1964 From: Aug-2008 To: Jul-2009 )
Resigned Director: DAVID LEWIS WARK ( DOB: Jul-1963 From: Dec-2019 To: Jul-2021 )
Resigned Secretary: JONATHAN THOMAS KIRKWOOD COLE ( DOB: Apr-1977 From: Oct-2008 To: Jul-2010 )
Resigned Secretary: SHEELAGH JANE DUFFIELD ( DOB: May-1966 From: Jun-2007 To: Oct-2007 )
Resigned Secretary: EMILIO HERNANDEZ ( From: Jul-2010 To: Apr-2012 )
Resigned Secretary: SEUMUS O'GORMAN ( From: Apr-2012 To: Sep-2014 )
Resigned Secretary: MARION VENMAN ( DOB: Apr-1968 From: Oct-2007 To: Oct-2008 )
Persons of Significant Control:
Scottish Power Uk Plc, 320 St. Vincent Street, Glasgow, G2 5AD, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)