SCOTTISHPOWER RENEWABLES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Appointment of Gillian Clare Noble as a director on 2025-04-22 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 07/11/247 November 2024 | Appointment of Marc Domenico Rossi as a director on 2024-11-06 |
| 07/11/247 November 2024 | Termination of appointment of Heather Chalmers White as a director on 2024-11-06 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Memorandum and Articles of Association |
| 01/12/221 December 2022 | Resolutions |
| 26/10/2126 October 2021 | Appointment of Mr Charles Jordan as a director on 2021-10-21 |
| 06/10/216 October 2021 | Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 2021-10-04 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ANN MCQUADE / 09/11/2019 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 06/09/196 September 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 2033352567 |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN THOMAS KIRKWOOD COLE / 08/03/2019 |
| 26/03/1926 March 2019 | SECOND FILING OF AP01 FOR LINDSAY ANN MCQUADE |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED HEATHER CHALMERS WHITE |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY SCOTT |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED LINDSAY ANN MCQUADE |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO ROMAN |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED ALEJANDRO ROMAN |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PEBERDY |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART ANDERSON / 09/02/2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SCOTT / 09/02/2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN THOMAS KIRKWOOD COLE / 09/02/2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PEBERDY / 09/02/2018 |
| 09/02/189 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP / 09/02/2018 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN THOMAS KIRKWOOD COLE / 21/12/2017 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SCOTT / 21/12/2017 |
| 05/01/185 January 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 673630347.00 |
| 10/10/1710 October 2017 | AUDITOR'S RESIGNATION |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN THOMAS KIRKWOOD COLE / 10/10/2017 |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / SCOTTISHPOWER RENEWABLE ENERGY LIMITED / 31/03/2017 |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTIAN |
| 23/02/1523 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | 31/07/14 STATEMENT OF CAPITAL GBP 513630347 |
| 14/01/1514 January 2015 | SECRETARY APPOINTED MR ANDREW PHILIP |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MICHAEL HOWARD DAVIES |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY SEUMUS O'GORMAN |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | 06/10/10 STATEMENT OF CAPITAL GBP 13630347 |
| 05/03/145 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN THOMAS KIRKWOOD COLE / 12/08/2013 |
| 06/03/136 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | SECRETARY APPOINTED SEUMUS O'GORMAN |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY EMILIO HERNANDEZ |
| 23/02/1223 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED SIMON GOWER CHRISTIAN |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED KENNETH PEBERDY |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EMILIO HERNANDEZ |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SCOTT / 28/01/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SCOTT / 05/08/2011 |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR EMILIO HERNANDEZ / 05/08/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS KIRKWOOD COLE / 05/08/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO HERNANDEZ / 05/08/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART ANDERSON / 05/08/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS KIRKWOOD COLE / 05/08/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SCOTT / 05/08/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART ANDERSON / 05/08/2011 |
| 09/03/119 March 2011 | Annual return made up to 2011-02-19 with full list of shareholders |
| 09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 13610347 |
| 07/10/107 October 2010 | ADOPT ARTICLES 06/05/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | SECRETARY APPOINTED MR EMILIO HERNANDEZ |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COLE |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR EMILIO HERNANDEZ |
| 19/05/1019 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | |
| 30/04/0930 April 2009 | 19/02/09 ANNUAL RETURN FORM |
| 04/03/094 March 2009 | 0000 |
| 06/02/096 February 2009 | UPDATED MEM AND ARTS |
| 06/02/096 February 2009 | SPECIAL/EXTRA RESOLUTION |
| 28/10/0828 October 2008 | CHANGE OF DIRS/SEC |
| 28/10/0828 October 2008 | CHANGE OF DIRS/SEC |
| 23/10/0823 October 2008 | 31/12/07 ANNUAL ACCTS |
| 15/10/0815 October 2008 | UPDATED MEM AND ARTS |
| 28/07/0828 July 2008 | CHANGE IN SIT REG ADD |
| 23/07/0823 July 2008 | RESOLUTION TO CHANGE NAME |
| 23/07/0823 July 2008 | CERT CHANGE |
| 21/02/0821 February 2008 | CHANGE OF DIRS/SEC |
| 14/01/0814 January 2008 | AUDITOR RESIGNATION |
| 14/01/0814 January 2008 | CHANGE OF ARD |
| 15/11/0715 November 2007 | CHANGE OF DIRS/SEC |
| 03/08/073 August 2007 | 31/03/07 ANNUAL ACCTS |
| 06/03/076 March 2007 | 19/02/07 ANNUAL RETURN FORM |
| 06/03/076 March 2007 | |
| 12/01/0712 January 2007 | 31/03/06 ANNUAL ACCTS |
| 11/01/0711 January 2007 | AUDITOR RESIGNATION |
| 18/12/0618 December 2006 | PARS RE MORTAGE |
| 18/12/0618 December 2006 | PARS RE MORTAGE |
| 02/11/062 November 2006 | CHANGE OF DIRS/SEC |
| 02/08/062 August 2006 | CHANGE OF DIRS/SEC |
| 02/08/062 August 2006 | CHANGE OF DIRS/SEC |
| 13/04/0613 April 2006 | 19/02/06 ANNUAL RETURN FORM |
| 13/04/0613 April 2006 | |
| 02/12/052 December 2005 | 31/03/05 ANNUAL ACCTS |
| 20/08/0520 August 2005 | |
| 20/08/0520 August 2005 | CHANGE OF DIRS/SEC |
| 12/08/0512 August 2005 | CHANGE OF DIRS/SEC |
| 30/07/0530 July 2005 | |
| 30/07/0530 July 2005 | CHANGE OF DIRS/SEC |
| 30/07/0530 July 2005 | CHANGE OF DIRS/SEC |
| 09/03/059 March 2005 | CHANGE OF DIRS/SEC |
| 09/03/059 March 2005 | 19/02/05 ANNUAL RETURN FORM |
| 14/01/0514 January 2005 | 31/03/04 ANNUAL ACCTS |
| 05/04/045 April 2004 | 28/04/04 ANNUAL RETURN SHUTTLE |
| 31/03/0431 March 2004 | CHANGE OF DIRS/SEC |
| 07/02/047 February 2004 | 31/03/03 ANNUAL ACCTS |
| 12/06/0312 June 2003 | CHANGE OF DIRS/SEC |
| 29/05/0329 May 2003 | 28/04/03 ANNUAL RETURN SHUTTLE |
| 13/05/0313 May 2003 | CHANGE OF DIRS/SEC |
| 24/04/0324 April 2003 | CHANGE OF DIRS/SEC |
| 08/04/038 April 2003 | AUDITOR RESIGNATION |
| 08/02/038 February 2003 | 31/03/02 ANNUAL ACCTS |
| 23/01/0323 January 2003 | CHANGE OF DIRS/SEC |
| 28/05/0228 May 2002 | 28/04/02 ANNUAL RETURN SHUTTLE |
| 12/02/0212 February 2002 | 31/03/01 ANNUAL ACCTS |
| 23/05/0123 May 2001 | 28/04/01 ANNUAL RETURN SHUTTLE |
| 11/02/0111 February 2001 | 31/03/00 ANNUAL ACCTS |
| 17/05/0017 May 2000 | 28/04/00 ANNUAL RETURN SHUTTLE |
| 30/03/0030 March 2000 | CHANGE OF DIRS/SEC |
| 02/03/002 March 2000 | CHANGE OF DIRS/SEC |
| 09/02/009 February 2000 | 31/03/99 ANNUAL ACCTS |
| 25/10/9925 October 1999 | CHANGE OF DIRS/SEC |
| 28/04/9928 April 1999 | 28/04/99 ANNUAL RETURN SHUTTLE |
| 19/04/9919 April 1999 | SPECIAL/EXTRA RESOLUTION |
| 08/02/998 February 1999 | 31/03/98 ANNUAL ACCTS |
| 25/11/9825 November 1998 | CHANGE IN SIT REG ADD |
| 12/05/9812 May 1998 | 28/04/98 ANNUAL RETURN SHUTTLE |
| 02/04/982 April 1998 | CHANGE OF DIRS/SEC |
| 23/03/9823 March 1998 | CHANGE OF DIRS/SEC |
| 20/01/9820 January 1998 | 31/03/97 ANNUAL ACCTS |
| 14/10/9714 October 1997 | CHANGE OF DIRS/SEC |
| 04/06/974 June 1997 | CHANGE OF DIRS/SEC |
| 15/05/9715 May 1997 | CHANGE OF DIRS/SEC |
| 15/05/9715 May 1997 | 28/04/97 ANNUAL RETURN SHUTTLE |
| 07/02/977 February 1997 | 31/03/96 ANNUAL ACCTS |
| 22/05/9622 May 1996 | 28/04/96 ANNUAL RETURN SHUTTLE |
| 24/05/9524 May 1995 | 31/03/95 ANNUAL ACCTS |
| 04/05/954 May 1995 | 28/04/95 ANNUAL RETURN SHUTTLE |
| 01/02/951 February 1995 | CHANGE OF DIRS/SEC |
| 26/08/9426 August 1994 | SPECIAL/EXTRA RESOLUTION |
| 26/08/9426 August 1994 | UPDATED MEM AND ARTS |
| 24/06/9424 June 1994 | UPDATED MEM AND ARTS |
| 23/06/9423 June 1994 | NOTICE OF ARD |
| 23/06/9423 June 1994 | RESOLUTION TO CHANGE NAME |
| 23/06/9423 June 1994 | CHANGE OF DIRS/SEC |
| 23/06/9423 June 1994 | CHANGE OF DIRS/SEC |
| 21/06/9421 June 1994 | CHANGE OF DIRS/SEC |
| 28/04/9428 April 1994 | MEMORANDUM |
| 28/04/9428 April 1994 | DECLN COMPLNCE REG NEW CO |
| 28/04/9428 April 1994 | PARS RE DIRS/SIT REG OFF |
| 28/04/9428 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9428 April 1994 | ARTICLES |
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