SCOTTISHPOWER (DCL) LIMITED

Company number 02675504 · Monitor this company

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257 filings

Date	Filing
27 Jul 2026	Full accounts made up to 2025-12-31 · 17 pages	View document
9 Mar 2026	Confirmation statement made on 2026-03-08 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
4 Jun 2025	Full accounts made up to 2024-12-31 · 17 pages	View document
10 Mar 2025	Confirmation statement made on 2025-03-08 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
24 Sep 2024	Appointment of John Reid as a secretary on 2024-09-23 · 2 pages	View document
23 Sep 2024	Termination of appointment of Alistair Orr as a secretary on 2024-09-22 · 1 page	View document
7 Jun 2024	Full accounts made up to 2023-12-31 · 17 pages	View document
11 Mar 2024	Confirmation statement made on 2024-03-08 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Sep 2023	Full accounts made up to 2022-12-31 · 17 pages	View document
12 May 2023	Appointment of Mr Andrew Michael Ward as a director on 2023-05-12 · 2 pages	View document
8 Mar 2023	Confirmation statement made on 2023-03-08 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Oct 2022	Termination of appointment of Oscar Fortis Pita as a director on 2022-10-04 · 1 page	View document
28 Sep 2022	Full accounts made up to 2021-12-31 · 14 pages	View document
30 Mar 2022	Termination of appointment of Douglas Andrew Ness as a director on 2022-03-30 · 1 page	View document
5 Mar 2020	CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES	View document
21 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
30 Jul 2019	DIRECTOR APPOINTED MR DOUGLAS ANDREW NESS	View document
5 Mar 2019	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES	View document
28 Feb 2019	PSC'S CHANGE OF PARTICULARS / SCOTTISH POWER GENERATION HOLDINGS LIMITED / 01/02/2019	View document
4 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR HEATHER CHALMERS WHITE	View document
14 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
27 Feb 2018	CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES	View document
13 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / OSCAR FORTIS PITA / 09/02/2018	View document
9 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER CHALMERS WHITE / 09/02/2018	View document
9 Feb 2018	SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR ORR / 09/02/2018	View document
25 Aug 2017	AUDITOR'S RESIGNATION	View document
17 Aug 2017	PSC'S CHANGE OF PARTICULARS / SCOTTISH POWER GENERATION HOLDINGS LIMITED / 31/03/2017	View document
8 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
2 Mar 2017	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES	View document
11 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR HUGH FINLAY	View document
24 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
10 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
26 Feb 2016	Annual return made up to 19 February 2016 with full list of shareholders	View document
18 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
3 Mar 2015	Annual return made up to 19 February 2015 with full list of shareholders	View document
8 Jan 2015	APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES	View document
8 Jan 2015	SECRETARY APPOINTED MR ALISTAIR ORR	View document
30 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Mar 2014	Annual return made up to 19 February 2014 with full list of shareholders	View document
25 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Mar 2013	Annual return made up to 19 February 2013 with full list of shareholders	View document
8 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 Apr 2012	Annual return made up to 19 February 2012 with full list of shareholders	View document
23 Feb 2012	DIRECTOR APPOINTED OSCAR FORTIS PITA	View document
27 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL	View document
7 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CHALMERS WHITE / 08/02/2011	View document
10 Mar 2011	Annual return made up to 19 February 2011 with full list of shareholders	View document
23 Feb 2011	SECRETARY APPOINTED MICHAEL HOWARD DAVIES	View document
15 Feb 2011	APPOINTMENT TERMINATED, SECRETARY MARIE ROSS	View document
1 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009	View document
2 Mar 2010	Annual return made up to 19 February 2010 with full list of shareholders	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CAMPBELL / 01/10/2009	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CHALMERS WHITE / 01/10/2009	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CAMPBELL / 02/02/2010	View document
16 Dec 2009	DIRECTOR APPOINTED HUGH OGG FINLAY	View document
10 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR FRANK MITCHELL	View document
25 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Mar 2009	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS	View document
10 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Mar 2008	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS	View document
20 Feb 2008	AUDITOR'S RESIGNATION	View document
11 Feb 2008	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	View document
11 Feb 2008	DIRECTOR RESIGNED	View document
25 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
19 Nov 2007	SECRETARY RESIGNED	View document
19 Nov 2007	NEW SECRETARY APPOINTED	View document
8 Nov 2007	DIRECTOR RESIGNED	View document
30 Apr 2007	NEW DIRECTOR APPOINTED	View document
21 Mar 2007	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS	View document
20 Feb 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	AUDITOR'S RESIGNATION	View document
6 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
1 Nov 2006	DIRECTOR RESIGNED	View document
19 Jul 2006	SECRETARY RESIGNED	View document
12 Jul 2006	NEW SECRETARY APPOINTED	View document
2 Mar 2006	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS	View document
30 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
18 Oct 2005	DIRECTOR RESIGNED	View document
12 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2005	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS	View document
9 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2005	COMPANY NAME CHANGED DAMHEAD CREEK LIMITED CERTIFICATE ISSUED ON 01/02/05	View document
24 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2005	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS	View document
19 Nov 2004	S80A AUTH TO ALLOT SEC 28/10/04	View document
4 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
16 Sep 2004	DIRECTOR RESIGNED	View document
3 Aug 2004	NEW DIRECTOR APPOINTED	View document
13 Jul 2004	NEW DIRECTOR APPOINTED	View document
13 Jul 2004	NEW DIRECTOR APPOINTED	View document
13 Jul 2004	NEW SECRETARY APPOINTED	View document
13 Jul 2004	NEW DIRECTOR APPOINTED	View document
13 Jul 2004	NEW DIRECTOR APPOINTED	View document
13 Jul 2004	DIRECTOR RESIGNED	View document
13 Jul 2004	DIRECTOR RESIGNED	View document
13 Jul 2004	SECRETARY RESIGNED	View document
8 Jul 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05	View document
11 Jun 2004	SECRETARY RESIGNED	View document
11 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 2004	NEW DIRECTOR APPOINTED	View document
11 Jun 2004	DIRECTOR RESIGNED	View document
11 Jun 2004	DIRECTOR RESIGNED	View document
11 Jun 2004	DIRECTOR RESIGNED	View document
11 Jun 2004	DIRECTOR RESIGNED	View document
11 Jun 2004	REGISTERED OFFICE CHANGED ON 11/06/04 FROM: DAMHEAD CREEK POWER STATION KINGSNORTH HOO ST WERBURGH ROCHESTER KENT ME3 9TX	View document
11 Jun 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Mar 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
19 Mar 2004	NEW DIRECTOR APPOINTED	View document
10 Feb 2004	NEW DIRECTOR APPOINTED	View document
9 Feb 2004	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS	View document
9 Feb 2004	NEW DIRECTOR APPOINTED	View document
22 Jan 2004	NEW DIRECTOR APPOINTED	View document
15 Jul 2003	NEW DIRECTOR APPOINTED	View document
15 Jul 2003	DIRECTOR RESIGNED	View document
14 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 2003	RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS	View document
17 Jan 2003	NEW SECRETARY APPOINTED	View document
16 Jan 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jan 2003	£ NC 41200100/100000000 18/12/02	View document
14 Jan 2003	NC INC ALREADY ADJUSTED 18/12/02	View document
31 Dec 2002	SECRETARY RESIGNED	View document
31 Dec 2002	DIRECTOR RESIGNED	View document
31 Dec 2002	NEW DIRECTOR APPOINTED	View document
31 Dec 2002	DIRECTOR RESIGNED	View document
31 Dec 2002	NEW DIRECTOR APPOINTED	View document
31 Dec 2002	DIRECTOR RESIGNED	View document
31 Dec 2002	DIRECTOR RESIGNED	View document
31 Dec 2002	DIRECTOR RESIGNED	View document
30 Dec 2002	AUDITOR'S RESIGNATION	View document
26 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Aug 2002	NEW SECRETARY APPOINTED	View document
6 Aug 2002	LOCATION OF REGISTER OF MEMBERS	View document
2 May 2002	DIRECTOR RESIGNED	View document
7 Mar 2002	RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS	View document
21 Feb 2002	DIRECTOR RESIGNED	View document
21 Feb 2002	DIRECTOR RESIGNED	View document
4 Jan 2002	AUDITOR'S RESIGNATION	View document
28 Dec 2001	NEW DIRECTOR APPOINTED	View document
28 Dec 2001	AUDITOR'S RESIGNATION	View document
30 Oct 2001	DIRECTOR RESIGNED	View document
30 Oct 2001	NEW DIRECTOR APPOINTED	View document
25 Sep 2001	NEW DIRECTOR APPOINTED	View document
25 Sep 2001	DIRECTOR RESIGNED	View document
21 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Apr 2001	RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS	View document
29 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Oct 2000	DIRECTOR RESIGNED	View document
29 Sep 2000	NEW DIRECTOR APPOINTED	View document
7 Jul 2000	REGISTERED OFFICE CHANGED ON 07/07/00 FROM: LEVEL 14 2 GEORGE YARD LOMBARD STREET LONDON EC3V 9DH	View document
26 Apr 2000	DIRECTOR RESIGNED	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Mar 2000	S366A DISP HOLDING AGM 07/03/00	View document
22 Feb 2000	RETURN MADE UP TO 07/01/00; NO CHANGE OF MEMBERS	View document
8 Dec 1999	RESCINDING 88(2) AD 15/12/98	View document
3 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Oct 1999	NEW DIRECTOR APPOINTED	View document
19 Oct 1999	DIRECTOR RESIGNED	View document
19 Oct 1999	DIRECTOR RESIGNED	View document
11 Oct 1999	NEW DIRECTOR APPOINTED	View document
11 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1999	NEW DIRECTOR APPOINTED	View document
14 Sep 1999	NEW DIRECTOR APPOINTED	View document
9 Sep 1999	LOCATION OF REGISTER OF MEMBERS	View document
9 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
12 Aug 1999	NEW SECRETARY APPOINTED	View document
12 Aug 1999	SECRETARY RESIGNED	View document
12 Aug 1999	SECRETARY RESIGNED	View document
12 Aug 1999	NEW SECRETARY APPOINTED	View document
22 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
7 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Apr 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Apr 1999	DIRECTOR RESIGNED	View document
7 Apr 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/98	View document
7 Apr 1999	NC INC ALREADY ADJUSTED 03/08/98	View document
7 Apr 1999	RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS	View document
7 Apr 1999	£ NC 1200100/41200100 03/08/98	View document
11 Mar 1999	SECRETARY RESIGNED	View document
29 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 1998	ALTER MEM AND ARTS 09/09/98	View document
17 Dec 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Dec 1998	NEW DIRECTOR APPOINTED	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Oct 1998	REGISTERED OFFICE CHANGED ON 15/10/98 FROM: PLUMTREE COURT LONDON EC4A 4HT	View document
9 Oct 1998	COMPANY NAME CHANGED KINGSNORTH POWER LIMITED CERTIFICATE ISSUED ON 09/10/98	View document
5 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1998	DIRECTOR RESIGNED	View document
2 Sep 1998	DIRECTOR RESIGNED	View document
2 Sep 1998	NEW DIRECTOR APPOINTED	View document
2 Sep 1998	NEW DIRECTOR APPOINTED	View document
31 May 1998	RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS	View document
14 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 1998	REGISTERED OFFICE CHANGED ON 24/04/98 FROM: LEVEL 14 2 GEORGE YARD LOMBARD STREET LONDON EC3V 9DH	View document
20 Apr 1998	AUDITOR'S RESIGNATION	View document
24 Feb 1998	DIRECTOR RESIGNED	View document
24 Feb 1998	DIRECTOR RESIGNED	View document
10 Feb 1998	NEW DIRECTOR APPOINTED	View document
10 Feb 1998	NEW SECRETARY APPOINTED	View document
10 Feb 1998	NEW DIRECTOR APPOINTED	View document
10 Feb 1998	REGISTERED OFFICE CHANGED ON 10/02/98 FROM: COOPERS & LYBRAND PLUM TREE COURT LONDON EC4A 4HT	View document
10 Feb 1998	SECRETARY RESIGNED	View document
10 Feb 1998	NEW DIRECTOR APPOINTED	View document
5 Nov 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
17 Oct 1997	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97	View document
8 Oct 1997	NEW DIRECTOR APPOINTED	View document
8 Oct 1997	NEW DIRECTOR APPOINTED	View document
8 Oct 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Oct 1997	SECRETARY RESIGNED	View document
8 Oct 1997	AUDITOR'S RESIGNATION	View document
8 Oct 1997	REGISTERED OFFICE CHANGED ON 08/10/97 FROM: CHANCERY HOUSE 53/64 CHANCERY LANE LONDON WC2A 1QU	View document
8 Oct 1997	DIRECTOR RESIGNED	View document
15 May 1997	RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS	View document
21 Apr 1997	FULL ACCOUNTS MADE UP TO 31/01/93	View document
21 Apr 1997	FULL ACCOUNTS MADE UP TO 31/01/96	View document
21 Apr 1997	FULL ACCOUNTS MADE UP TO 31/01/94	View document
21 Apr 1997	FULL ACCOUNTS MADE UP TO 31/01/95	View document
22 Aug 1996	£ NC 1000/1200100 23/0	View document
22 Aug 1996	NC INC ALREADY ADJUSTED 23/05/92	View document
16 Aug 1996	REGISTERED OFFICE CHANGED ON 16/08/96 FROM: PO BOX 55 1 SURREY STREET LONDON WC2R 2NT	View document
6 Mar 1996	RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS	View document
16 Feb 1995	REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 1 SURREY STREET LONDON	View document
13 Feb 1995	RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Mar 1994	RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS	View document
18 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Apr 1993	RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS	View document
21 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Apr 1992	NEW DIRECTOR APPOINTED	View document
21 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Mar 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Feb 1992	COMPANY NAME CHANGED LAWGRA (NO.134) LIMITED CERTIFICATE ISSUED ON 26/02/92	View document
7 Jan 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document