Cross Check

SCOTTISHPOWER (SCPL) LIMITED

Company Number

02532240

Private limited company
Active
OverviewPeopleRelated
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REID, John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 Prenton Way Prenton CH43 3ET

SIM, Valerie Margaret

Date of Birth
Role
Active
Director
Occupation
Control Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Prenton Way Prenton CH43 3ET
Country of Residence
Scotland

WARD, Andrew Michael

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Prenton Way Prenton CH43 3ET
Country of Residence
Scotland

DAVIES, Michael Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Scottish Power Ltd 1 Atlantic Quay Robertson Street Glasgow G2 8SP

DUFFIELD, Sheelagh Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Highburgh Road Dowanhill Glasgow G12 9EF

GREGG, Rhona

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Lammermuir Wynd Larkhall Lanarkshire ML9 1UT

MACKENDRICK, Charles Douglas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rookery Cottage Hoe Lane Flansham Bognor Regis West Sussex PO22 8NT

MACLEOD, David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
12 Glebe Road Newton Mearns Glasgow G77 6DU

MCPHERSON, Donald James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Braid Drive Cardross Dumbarton Dunbartonshire G82 5QD

ORR, Alistair

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Prenton Way Prenton CH43 3ET

ROSS, Marie Isobel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Atlantic Quay Robertson St Glasgow G2 8SP

BROOKS, Keith Harold

Date of Birth
Role
Resigned
Director
Occupation
General Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Withdean Crescent Brighton East Sussex BN1 6WH
Country of Residence
United Kingdom

BROOKS, Keith Harold

Date of Birth
Role
Resigned
Director
Occupation
Generation Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Withdean Crescent Brighton East Sussex BN1 6WH
Country of Residence
United Kingdom

BRYCE, Alan Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1l 15 Kelburn Court Largs Ayrshire KA30 8HN
Country of Residence
Scotland

CAMPBELL, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director Energy Wholesale
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scottish Power Ltd 1 Atlantic Quay Robertson Street Glasgow G2 8SP
Country of Residence
Scotland

CANNELL, Peter Malcolm

Date of Birth
Role
Resigned
Director
Occupation
New Ventures Group Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Middlerig Farmhouse Glasgow Road Bathgate West Lothian EH48 2HH

CHALMERS WHITE, Heather

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Prenton Way Prenton CH43 3ET
Country of Residence
Scotland

DANIELS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Electricity Trading Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Meadow Lane Burgess Hill Sussex RH15 9JD

DANIELS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Electricity Trading Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
91 Meadow Lane Burgess Hill Sussex RH15 9JD

EMBERGER, Joseph Henry

Date of Birth
Role
Resigned
Director
Occupation
V P Business Development
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
889 Bluffview Drive Columbus Ohio 43235 Usa

ERD, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5338 Sheffield Avenue Powell Ohio Usa

FINLAY, Hugh Ogg

Date of Birth
Role
Resigned
Director
Occupation
Plant Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Atlantic Quay Robertson Street Glasgow G2 8SP
Country of Residence
England

FORTIS PITA, Oscar

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Prenton Way Prenton CH43 3ET
Country of Residence
Spanish

GOLLAND, Eric Stanley

Date of Birth
Role
Resigned
Director
Occupation
Generation Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Porton 201 Old Greenock Road Bishopton Renfrewshire PA7 5NT

GRAF, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3300 Langley Drive Plano Texas 75025 Usa

HART, Dwayne Lee

Date of Birth
Role
Resigned
Director
Occupation
Energy Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5129 Augusta Dr Westervilk 43082 Ohio Usa

JONES, Henry Douglas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cardinal House 17 Hunting Close Esher Surrey KT10 8PB

KOEPPEL, Holly Keller

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2528 Tremont Road Columbus Oh 43221 Usa
Country of Residence
United States

KOLODZIEJ JR, Edward

Date of Birth
Role
Resigned
Director
Occupation
Engineer(Director Business Dev
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1500 Reston Drive Richardson Texas 75081 Usa FOREIGN

KOLODZIEJ JR, Edward

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1500 Reston Drive Richardson Texas 75081 Usa FOREIGN

LAFLCUR, Jeffery

Date of Birth
Role
Resigned
Director
Occupation
Energy Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Redwood Drive Ascot Berkshire SL5 0LW

MATTHEWS, Stephen Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Business Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Badgers Walk Shiplake Henley On Thames Oxfordshire RG9 3JQ
Country of Residence
England

MCNAUGHT, Brian James

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Mathieson Street Paisley Renfrewshire PA1 3PL Scotland
Country of Residence
Scotland

MITCHELL, Frank

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Dunedin Drive Hairmyres East Kilbride Lanarkshire G75 8QQ
Country of Residence
Scotland

MORAN, Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1716 Anglebluff Plano Texas 75093 Usa

Scottish Power Retail Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
320 St. Vincent Street Glasgow G2 5AD Scotland

Scottishpower Generation Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
320 St. Vincent Street Glasgow G2 5AD Scotland