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SCOTTISHPOWER ENERGY RETAIL LIMITED

Company number SC190287

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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)
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
13 Jul 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
07 Sep 2017 TM01 Termination of appointment of Aitor Moso Raigoso as a director on 28 August 2017
01 Sep 2017 AUD Auditor's resignation
17 Aug 2017 PSC05 Change of details for Scottish Power Generation Holdings Limited as a person with significant control on 31 March 2017
25 Jul 2017 AP01 Appointment of Mr Colin Fyffe Mcneill as a director on 11 July 2017
11 May 2017 AA Full accounts made up to 31 December 2016
03 May 2017 AP01 Appointment of Valerie Margaret Sim as a director on 27 April 2017
21 Apr 2017 CH01 Director's details changed for Aitor Moso Raigoso on 20 April 2017
21 Apr 2017 CH03 Secretary's details changed for Mr Alistair Orr on 1 April 2017
21 Apr 2017 CH01 Director's details changed for Mr Neil David Clitheroe on 1 April 2017
13 Apr 2017 TM01 Termination of appointment of Marc Domenico Rossi as a director on 1 April 2017
31 Mar 2017 AD01 Registered office address changed from 1 Atlantic Quay Robertson Street Glasgow G2 8SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 55,407,000
12 Jun 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 55,407,000
14 Jan 2015 AP03 Appointment of Mr Alistair Orr as a secretary on 31 December 2014
14 Jan 2015 TM02 Termination of appointment of Michael Howard Davies as a secretary on 31 December 2014
21 Aug 2014 AA Full accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 55,407,000