SCOTTISHPOWER RENEWABLES (UK) LIMITED

Key Data

Status

Active

Company No.

NI028425

Incorporation date

28/04/1994

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1994)

05/05/2026

Appointment of Blair James Cruikshank as a director on 2026-04-30

View PDF (2 pages)

18/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

14/10/2025

Termination of appointment of Andrew Philip as a secretary on 2025-10-14

View PDF (1 pages)

14/10/2025

Appointment of Fiona Coyle as a secretary on 2025-10-14

View PDF (2 pages)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

22/04/2025

Appointment of Gillian Clare Noble as a director on 2025-04-22

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

07/11/2024

Termination of appointment of Heather Chalmers White as a director on 2024-11-06

View PDF (1 pages)

07/11/2024

Appointment of Marc Domenico Rossi as a director on 2024-11-06

View PDF (2 pages)

28/06/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

18/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

01/12/2022

Memorandum and Articles of Association

View PDF (32 pages)

01/12/2022

Resolutions

View PDF (1 pages)

22/06/2022

Termination of appointment of Lindsay Ann Mcquade as a director on 2022-06-10

View PDF (1 pages)

17/06/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

26/10/2021

Appointment of Mr Charles Jordan as a director on 2021-10-21

View PDF (2 pages)

06/10/2021

Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 2021-10-04

View PDF (1 pages)

07/06/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

20/05/2021

Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 2021-05-12

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

06/07/2020

Full accounts made up to 2019-12-31

View PDF (47 pages)

18/06/2020

Director's details changed for Mrs Lindsay Ann Mcquade on 2019-11-09

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (5 pages)

06/09/2019

Statement of capital following an allotment of shares on 2019-08-30

View PDF (4 pages)

02/08/2019

Full accounts made up to 2018-12-31

View PDF (46 pages)

14/05/2019

Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 2019-03-08

View PDF (2 pages)

26/03/2019

Second filing for the appointment of Lindsay Ann Mcquade as a director

View PDF (6 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

22/02/2019

Appointment of Heather Chalmers White as a director on 2019-02-15

View PDF (2 pages)

04/02/2019

Termination of appointment of Roy Scott as a director on 2019-01-31

View PDF (1 pages)

17/09/2018

Termination of appointment of Alejandro Roman as a director on 2018-09-14

View PDF (1 pages)

17/09/2018

Appointment of Alejandro Roman as a director on 2018-09-14

View PDF (2 pages)

17/09/2018

Appointment of Lindsay Ann Mcquade as a director on 2018-09-14

View PDF (3 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

02/05/2018

Termination of appointment of Keith Stuart Anderson as a director on 2018-05-02

View PDF (1 pages)

26/03/2018

Termination of appointment of Kenneth Peberdy as a director on 2018-03-23

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (4 pages)

13/02/2018

Director's details changed for Keith Stuart Anderson on 2018-02-09

View PDF (2 pages)

09/02/2018

Secretary's details changed for Mr Andrew Philip on 2018-02-09

View PDF (1 pages)

09/02/2018

Director's details changed for Mr Kenneth Peberdy on 2018-02-09

View PDF (2 pages)

09/02/2018

Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 2018-02-09

View PDF (2 pages)

09/02/2018

Director's details changed for Mr Roy Scott on 2018-02-09

View PDF (2 pages)

18/01/2018

Director's details changed for Mr Roy Scott on 2017-12-21

View PDF (2 pages)

18/01/2018

Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 2017-12-21

View PDF (2 pages)

05/01/2018

Statement of capital following an allotment of shares on 2017-12-11

View PDF (4 pages)

10/10/2017

Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 2017-10-10

View PDF (2 pages)

10/10/2017

Auditor's resignation

View PDF (1 pages)

21/08/2017

Change of details for Scottishpower Renewable Energy Limited as a person with significant control on 2017-03-31

View PDF (2 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

28/03/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

23/05/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

24/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (7 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

26/05/2015

Registered office address changed from Arnott House 12-16 Bridge Street Belfast BT1 1LS to The Soloist 1 Lanyon Place Belfast BT1 3LP on 2015-05-26

View PDF (1 pages)

01/04/2015

Termination of appointment of Simon Gower Christian as a director on 2015-03-31

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (8 pages)

19/02/2015

Statement of capital following an allotment of shares on 2014-07-31

View PDF (3 pages)

14/01/2015

Appointment of Mr Andrew Philip as a secretary on 2014-12-31

View PDF (2 pages)

13/01/2015

Termination of appointment of Michael Howard Davies as a secretary on 2014-12-31

View PDF (1 pages)

03/09/2014

Appointment of Mr Michael Howard Davies as a secretary on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of Seumus O'gorman as a secretary on 2014-09-01

View PDF (1 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

02/04/2014

Statement of capital following an allotment of shares on 2010-10-06

View PDF (3 pages)

05/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (8 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

13/08/2013

Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 2013-08-12

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (8 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (41 pages)

27/07/2012

Appointment of Seumus O'gorman as a secretary

View PDF (3 pages)

27/07/2012

Termination of appointment of Emilio Hernandez as a secretary

View PDF (2 pages)

23/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (8 pages)

13/02/2012

Appointment of Simon Gower Christian as a director

View PDF (2 pages)

13/02/2012

Appointment of Kenneth Peberdy as a director

View PDF (2 pages)

10/02/2012

Termination of appointment of Emilio Hernandez as a director

View PDF (1 pages)

27/10/2011

Full accounts made up to 2010-12-31

View PDF (44 pages)

10/08/2011

Director's details changed for Mr Roy Scott on 2011-01-28

View PDF (3 pages)

09/08/2011

Secretary's details changed for Mr Emilio Hernandez on 2011-08-05

View PDF (2 pages)

09/08/2011

Director's details changed for Mr Emilio Hernandez on 2011-08-05

View PDF (2 pages)

09/08/2011

Director's details changed for Jonathan Thomas Kirkwood Cole on 2011-08-05

View PDF (2 pages)

09/08/2011

Director's details changed for Mr Roy Scott on 2011-08-05

View PDF (2 pages)

09/08/2011

Director's details changed for Keith Stuart Anderson on 2011-08-05

View PDF (2 pages)

08/08/2011

Director's details changed for Jonathan Thomas Kirkwood Cole on 2011-08-05

View PDF (2 pages)

08/08/2011

Director's details changed for Keith Stuart Anderson on 2011-08-05

View PDF (2 pages)

08/08/2011

Director's details changed for Mr Roy Scott on 2011-08-05

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

07/10/2010

Statement of capital following an allotment of shares on 2010-05-06

View PDF (4 pages)

07/10/2010

Resolutions

View PDF (14 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

23/07/2010

Termination of appointment of Jonathan Cole as a secretary

View PDF (1 pages)

23/07/2010

Appointment of Mr Emilio Hernandez as a director

View PDF (2 pages)

23/07/2010

Appointment of Mr Emilio Hernandez as a secretary

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (14 pages)

01/04/2010

Registered office address changed from , 2 Donegall Square East, Belfast, BT1 5HB on 2010-04-01

View PDF (2 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

18/12/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

30/04/2009

19/02/09 annual return form

View PDF (10 pages)

04/03/2009

Particulars of a mortgage charge

View PDF (4 pages)

06/02/2009

Updated mem and arts

View PDF (12 pages)

06/02/2009

Resolutions

View PDF (3 pages)

28/10/2008

Change of dirs/sec

View PDF (3 pages)

28/10/2008

Change of dirs/sec

View PDF (2 pages)

23/10/2008

31/12/07 annual accts

View PDF (18 pages)

15/10/2008

Updated mem and arts

View PDF (9 pages)

28/07/2008

Change in sit reg add

View PDF (1 pages)

23/07/2008

Resolution to change name

View PDF (1 pages)

23/07/2008

Cert change

View PDF (1 pages)

21/02/2008

Change of dirs/sec

View PDF (2 pages)

14/01/2008

Change of ARD

View PDF (1 pages)

14/01/2008

Auditor resignation

View PDF (1 pages)

15/11/2007

Change of dirs/sec

View PDF (2 pages)

03/08/2007

31/03/07 annual accts

View PDF (16 pages)

06/03/2007

19/02/07 annual return form

View PDF (6 pages)

12/01/2007

31/03/06 annual accts

View PDF (15 pages)

11/01/2007

Auditor resignation

View PDF (1 pages)

18/12/2006

Particulars of a mortgage charge

View PDF (5 pages)

18/12/2006

Particulars of a mortgage charge

View PDF (5 pages)

02/11/2006

Change of dirs/sec

View PDF (2 pages)

02/08/2006

Change of dirs/sec

View PDF (2 pages)

02/08/2006

Change of dirs/sec

View PDF (2 pages)

13/04/2006

19/02/06 annual return form

View PDF (8 pages)

02/12/2005

31/03/05 annual accts

View PDF (14 pages)

20/08/2005

Change of dirs/sec

View PDF (2 pages)

12/08/2005

Change of dirs/sec

View PDF (2 pages)

30/07/2005

Change of dirs/sec

View PDF (3 pages)

30/07/2005

Change of dirs/sec

View PDF (2 pages)

09/03/2005

19/02/05 annual return form

View PDF (5 pages)

09/03/2005

Change of dirs/sec

View PDF (2 pages)

14/01/2005

31/03/04 annual accts

View PDF (13 pages)

05/04/2004

28/04/04 annual return shuttle

View PDF (6 pages)

31/03/2004

Change of dirs/sec

View PDF (2 pages)

07/02/2004

31/03/03 annual accts

View PDF (13 pages)

12/06/2003

Change of dirs/sec

View PDF (2 pages)

29/05/2003

28/04/03 annual return shuttle

View PDF (5 pages)

13/05/2003

Change of dirs/sec

View PDF (3 pages)

24/04/2003

Change of dirs/sec

View PDF (2 pages)

08/04/2003

Auditor resignation

View PDF (1 pages)

08/02/2003

31/03/02 annual accts

View PDF (14 pages)

23/01/2003

Change of dirs/sec

View PDF (2 pages)

28/05/2002

28/04/02 annual return shuttle

View PDF (5 pages)

12/02/2002

31/03/01 annual accts

View PDF (15 pages)

23/05/2001

28/04/01 annual return shuttle

View PDF (5 pages)

11/02/2001

31/03/00 annual accts

View PDF (14 pages)

17/05/2000

28/04/00 annual return shuttle

View PDF (5 pages)

30/03/2000

Change of dirs/sec

View PDF (2 pages)

02/03/2000

Change of dirs/sec

View PDF (2 pages)

09/02/2000

31/03/99 annual accts

View PDF (14 pages)

25/10/1999

Change of dirs/sec

View PDF (2 pages)

28/04/1999

28/04/99 annual return shuttle

View PDF (4 pages)

19/04/1999

Resolutions

View PDF (1 pages)

08/02/1999

31/03/98 annual accts

View PDF (14 pages)

25/11/1998

Change in sit reg add

View PDF (1 pages)

12/05/1998

28/04/98 annual return shuttle

View PDF (4 pages)

02/04/1998

Change of dirs/sec

View PDF (2 pages)

23/03/1998

Change of dirs/sec

View PDF (2 pages)

20/01/1998

31/03/97 annual accts

View PDF (13 pages)

14/10/1997

Change of dirs/sec

View PDF (2 pages)

04/06/1997

Change of dirs/sec

View PDF (2 pages)

15/05/1997

28/04/97 annual return shuttle

View PDF (6 pages)

15/05/1997

Change of dirs/sec

View PDF (2 pages)

07/02/1997

31/03/96 annual accts

View PDF (12 pages)

22/05/1996

28/04/96 annual return shuttle

View PDF (4 pages)

24/05/1995

31/03/95 annual accts

View PDF (12 pages)

04/05/1995

28/04/95 annual return shuttle

View PDF (6 pages)

01/02/1995

Change of dirs/sec

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

26/08/1994

Resolutions

View PDF (1 pages)

26/08/1994

Updated mem and arts

View PDF (11 pages)

24/06/1994

Updated mem and arts

View PDF (14 pages)

23/06/1994

Resolution to change name

View PDF (9 pages)

23/06/1994

Change of dirs/sec

View PDF (2 pages)

23/06/1994

Notice of ARD

View PDF (1 pages)

23/06/1994

Change of dirs/sec

View PDF (2 pages)

21/06/1994

Change of dirs/sec

View PDF (2 pages)

28/04/1994

Incorporation

View PDF (1 pages)

28/04/1994

Pars re dirs/sit reg off

View PDF (4 pages)

28/04/1994

Decln complnce reg new co

View PDF (1 pages)

28/04/1994

Articles

View PDF (4 pages)

28/04/1994

Memorandum

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SCOTTISHPOWER RENEWABLES (UK) LIMITED

SCOTTISHPOWER RENEWABLES (UK) LIMITED is an(a) Active company incorporated on 28/04/1994 with the registered office located at The Soloist, 1 Lanyon Place, Belfast BT1 3LP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTTISHPOWER RENEWABLES (UK) LIMITED?

SCOTTISHPOWER RENEWABLES (UK) LIMITED is currently Active. It was registered on 28/04/1994 .

Where is SCOTTISHPOWER RENEWABLES (UK) LIMITED located?

SCOTTISHPOWER RENEWABLES (UK) LIMITED is registered at The Soloist, 1 Lanyon Place, Belfast BT1 3LP.

What does SCOTTISHPOWER RENEWABLES (UK) LIMITED do?

SCOTTISHPOWER RENEWABLES (UK) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for SCOTTISHPOWER RENEWABLES (UK) LIMITED?

The latest filing was on 05/05/2026: Appointment of Blair James Cruikshank as a director on 2026-04-30.