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SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED

Company number SC222524

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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)
24 Sep 2024 AP03 Appointment of John Reid as a secretary on 23 September 2024
23 Sep 2024 TM02 Termination of appointment of Alistair Orr as a secretary on 22 September 2024
25 Jun 2024 AA Full accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
28 Jun 2023 AA Full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 AP01 Appointment of Ms Valerie Margaret Sim as a director on 12 April 2022
30 Mar 2022 TM01 Termination of appointment of Douglas Andrew Ness as a director on 30 March 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
07 Jun 2021 AA Full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
06 Jul 2020 AA Full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
03 Jun 2019 AP01 Appointment of Mr Douglas Andrew Ness as a director on 30 May 2019
31 May 2019 AA Full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
28 Feb 2019 PSC05 Change of details for Scottish Power Generation Holdings Limited as a person with significant control on 1 February 2019
04 Feb 2019 TM01 Termination of appointment of Heather Chalmers White as a director on 31 January 2019
31 Jul 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 AP01 Appointment of Mr Andrew Neil Stainton as a director on 25 April 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
05 Feb 2018 TM01 Termination of appointment of Richard Leonard Hyde as a director on 31 January 2018