Scottishpower (SCPL) Limited

Active02532240 Private limited company
Incorporated
17 August 1990 (36 years)
Industry
Production of electricity (35110)
Directors
Owned by
Scottish Power Retail Holdings Limited
Accounts type
Full
Region
North West
Address
3 Prenton Way
Prenton
CH43 3ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Reid, John
Secretary · Appointed 23 September 2024
Director · Appointed 12 May 2023
Also at Scottishpower Generation (Assets) Limited, Scottish Power Retail Holdings Limited, Scottishpower (DCL) Limited · more companies
British
Born July 1974 (52)
Director · Appointed 11 April 2022
Also at Sports Aid Trust, Scottishpower Generation (Assets) Limited, Scottishpower (DCL) Limited · more companies
British
Born September 1969 (57)
Officer history (43 former)
23 September 2024
Appointed Reid, John as Secretary
22 September 2024
Resigned Orr, Alistair as Secretary
12 May 2023
Appointed Ward, Andrew Michael as Director
4 October 2022
Resigned Fortis Pita, Oscar as Director
11 April 2022
Appointed Sim, Valerie Margaret as Director
30 March 2022
Resigned Ness, Douglas Andrew as Director
30 July 2019
Appointed Ness, Douglas Andrew as Director
31 January 2019
Resigned Chalmers White, Heather as Director
30 September 2016
Resigned Finlay, Hugh Ogg as Director
31 December 2014
Appointed Orr, Alistair as Secretary
31 December 2014
Resigned Davies, Michael Howard as Secretary
23 January 2012
Appointed Fortis Pita, Oscar as Director
23 January 2012
Appointed Chalmers White, Heather as Director
31 August 2011
Resigned Campbell, John Alexander as Director
7 January 2011
Resigned Ross, Marie Isobel as Secretary
7 January 2011
Appointed Davies, Michael Howard as Secretary
1 October 2009
Appointed Finlay, Hugh Ogg as Director
1 October 2009
Resigned Mitchell, Frank as Director
31 January 2008
Resigned Morrison, David Neil as Director
26 October 2007
Resigned Gregg, Rhona as Secretary
26 October 2007
Appointed Ross, Marie Isobel as Secretary
23 April 2007
Appointed Mitchell, Frank as Director
16 October 2006
Resigned Bryce, Alan Alexander as Director
30 June 2006
Resigned Mcpherson, Donald James as Secretary
30 June 2006
Appointed Gregg, Rhona as Secretary
27 April 2005
Resigned Mackendrick, Charles Douglas as Secretary
27 April 2005
Appointed Mcpherson, Donald James as Secretary
28 September 2004
Appointed Bryce, Alan Alexander as Director
28 September 2004
Resigned Toor, Surinder Singh as Director
30 July 2004
Resigned Travis, Frederick S as Director
5 May 2004
Appointed Travis, Frederick S as Director
5 May 2004
Resigned Erd, Ronald as Director
5 May 2004
Resigned Staley, Stuart as Director
15 September 2003
Resigned Koeppel, Holly Keller as Director
15 September 2003
Appointed Erd, Ronald as Director
8 August 2003
Appointed Toor, Surinder Singh as Director
8 August 2003
Resigned Laflcur, Jeffery as Director
7 July 2003
Resigned Mcnaught, Brian James as Director
7 July 2003
Appointed Morrison, David Neil as Director
20 March 2003
Appointed Campbell, John Alexander as Director
20 March 2003
Resigned Golland, Eric Stanley as Director
15 November 2002
Appointed Koeppel, Holly Keller as Director
15 November 2002
Appointed Staley, Stuart as Director
15 November 2002
Resigned Hart, Dwayne Lee as Director
5 September 2002
Appointed Laflcur, Jeffery as Director
5 September 2002
Resigned Jones, Henry Douglas as Director
5 September 2002
Resigned Emberger, Joseph Henry as Director
5 September 2002
Appointed Hart, Dwayne Lee as Director
19 March 2002
Resigned Graf, Paul Edward as Director
19 November 2001
Appointed Emberger, Joseph Henry as Director
30 April 2001
Resigned Kolodziej Jr, Edward as Director
11 September 2000
Appointed Jones, Henry Douglas as Director
11 September 2000
Resigned Moran, Michael Thomas as Director
19 August 1999
Appointed Mackendrick, Charles Douglas as Secretary
19 August 1999
Resigned Duffield, Sheelagh Jane as Secretary
4 May 1999
Appointed Golland, Eric Stanley as Director
4 May 1999
3 March 1999
Appointed Mcnaught, Brian James as Director
3 March 1999
Resigned Ruston, Michael John as Director
3 March 1999
Resigned Matthews, Stephen Nicholas as Director
22 September 1997
Appointed Moran, Michael Thomas as Director
22 September 1997
Resigned Brooks, Keith Harold as Director
22 September 1997
Resigned Kolodziej Jr, Edward as Director
22 September 1997
Appointed Kolodziej Jr, Edward as Director
22 September 1997
Resigned Palmer, Jacqueline as Director
22 September 1997
Appointed Matthews, Stephen Nicholas as Director
13 August 1997
Appointed Graf, Paul Edward as Director
13 August 1997
Appointed Brooks, Keith Harold as Director
13 August 1997
Resigned Brooks, Keith Harold as Director
13 August 1997
Resigned Palmer, Jacqueline as Director
13 August 1997
Resigned Weight, John as Director
13 August 1997
Resigned Daniels, Christopher John as Director
13 August 1997
Appointed Palmer, Jacqueline as Director
13 August 1997
Appointed Kolodziej Jr, Edward as Director
14 July 1997
Appointed Palmer, Jacqueline as Director
14 July 1997
Appointed Weight, John as Director
14 July 1997
Appointed Brooks, Keith Harold as Director
23 June 1997
Appointed Vowles, Kenneth Leslie, Professor as Director
23 June 1997
Appointed Ruston, Michael John as Director
23 June 1997
Resigned Cannell, Peter Malcolm as Director
5 May 1997
Appointed Duffield, Sheelagh Jane as Secretary
5 May 1997
Resigned Macleod, David as Secretary
23 January 1996
Appointed Daniels, Christopher John as Director
23 January 1996
Resigned Robson, Jack Berkeley as Director
1 July 1993
Appointed Robson, Jack Berkeley as Director
30 June 1993
Resigned Daniels, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Scottish Power Retail Holdings Limited
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc389556
Former controllers (1)
31 July 2018
Ceased Scottishpower Generation Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £4,146,000 £4,323,000 £4,528,000 £4,707,000
Balance sheet detail
2025202420232022
Debtors£4,165,000
Shareholder Funds£4,707,000£4,528,000£4,323,000£4,146,000

Filings 222

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 December 2025
9 March 2026Confirmation statement with no updates8 March 2026
4 June 2025Full accounts31 December 2024
10 March 2025Confirmation statement with no updates8 March 2025
24 September 2024Appointment of a secretary
Show all 222 filings

Some other companies at this address

Celtpower Limited
Coldham Windfarm Limited
Manweb Corporate Pension Trustee Limited
Scottishpower (DCL) Limited
SP Manweb PLC

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