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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)

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