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SCOTTISHPOWER RENEWABLES (UK) LIMITED

Company number NI028425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 AP01 Appointment of Marc Domenico Rossi as a director on 6 November 2024
07 Nov 2024 TM01 Termination of appointment of Heather Chalmers White as a director on 6 November 2024
28 Jun 2024 AA Full accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
29 Jun 2023 AA Full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
01 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2022 MA Memorandum and Articles of Association
22 Jun 2022 TM01 Termination of appointment of Lindsay Ann Mcquade as a director on 10 June 2022
17 Jun 2022 AA Full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
26 Oct 2021 AP01 Appointment of Mr Charles Jordan as a director on 21 October 2021
06 Oct 2021 TM01 Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021
07 Jun 2021 AA Full accounts made up to 31 December 2020
20 May 2021 CH01 Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 May 2021
10 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
06 Jul 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 CH01 Director's details changed for Mrs Lindsay Ann Mcquade on 9 November 2019
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 2,033,352,567
02 Aug 2019 AA Full accounts made up to 31 December 2018
14 May 2019 CH01 Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 8 March 2019
26 Mar 2019 RP04AP01 Second filing for the appointment of Lindsay Ann Mcquade as a director
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
22 Feb 2019 AP01 Appointment of Heather Chalmers White as a director on 15 February 2019