Scottishpower (DCL) Limited

Active02675504 Private limited company
Incorporated
7 January 1992 (34 years)
Industry
Production of electricity (35110)
Directors
Owned by
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
10
Outstanding
0
Part satisfied
0
Satisfied
10

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 (SCPL) Limited · more companies
British
Born July 1974 (52)
Director · Appointed 11 April 2022
Also at Sports Aid Trust, Scottishpower Generation (Assets) Limited, Scottishpower (SCPL) Limited · more companies
British
Born September 1969 (57)
Officer history (54 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
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
Resigned Mitchell, Frank as Director
1 October 2009
Appointed Finlay, Hugh Ogg 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
30 September 2007
Resigned Reynard, Charles William as Director
30 September 2007
Appointed Chalmers White, Heather as Director
23 April 2007
Appointed Mitchell, Frank as Director
22 January 2007
Appointed Reynard, Charles William as Director
16 October 2006
Resigned Bryce, Alan Alexander as Director
30 June 2006
Appointed Gregg, Rhona as Secretary
30 June 2006
Resigned Mcpherson, Donald James as Secretary
6 September 2005
Resigned Berry, Charles Andrew as Director
16 August 2004
Resigned Benns, Robert Arthur as Director
11 June 2004
Appointed Mcpherson, Donald James as Secretary
11 June 2004
Resigned Reilly, Susan Mary as Director
11 June 2004
Appointed Morrison, David Neil as Director
11 June 2004
Appointed Benns, Robert Arthur as Director
11 June 2004
Appointed Campbell, John Alexander as Director
11 June 2004
Appointed Berry, Charles Andrew as Director
11 June 2004
Appointed Bryce, Alan Alexander as Director
11 June 2004
Resigned Reilly, Susan Mary as Secretary
11 June 2004
Resigned Stanley, James as Director
1 June 2004
Resigned Smith, Philip Henry, Dr as Director
1 June 2004
Resigned Crisp, Stephen James Palmer as Secretary
1 June 2004
Appointed Reilly, Susan Mary as Director
1 June 2004
Resigned Mcleod, Andrew John as Director
1 June 2004
Appointed Reilly, Susan Mary as Secretary
1 June 2004
Resigned Speak, Andrew Aitchison as Director
1 June 2004
Resigned Stanley, Clifford Kenneth as Director
1 June 2004
Appointed Stanley, James as Director
22 December 2003
Appointed Mcleod, Andrew John as Director
22 December 2003
Appointed Smith, Philip Henry, Dr as Director
26 June 2003
Appointed Speak, Andrew Aitchison as Director
16 April 2003
Resigned Speak, Andrew Aitchison as Director
19 December 2002
Appointed Crisp, Stephen James Palmer as Secretary
19 December 2002
Appointed Stanley, Clifford Kenneth as Director
19 December 2002
Appointed Speak, Andrew Aitchison as Director
19 December 2002
Resigned Ross, Stanley A as Director
19 December 2002
Resigned Moult, Annabel Lucy as Secretary
19 December 2002
Resigned Nugent, Frederick Francis as Director
19 December 2002
Resigned Brett, Stephen Gareth as Director
19 December 2002
Resigned Childers, Michael Phillip as Director
19 December 2002
Resigned Long, Jonathan as Director
15 February 2002
Appointed Moult, Annabel Lucy as Secretary
5 December 2001
Resigned Stewart, John Bruce as Director
4 December 2001
Resigned Moore, Robert Joseph as Director
4 December 2001
Appointed Brett, Stephen Gareth as Director
25 September 2001
Resigned Fatemi, Hamid as Director
14 September 2001
Appointed Long, Jonathan as Director
21 May 2001
Appointed Ross, Stanley A as Director
21 May 2001
Resigned Dyer, Cynthia as Director
21 August 2000
Resigned Roberts, Geoffrey as Director
21 August 2000
Appointed Childers, Michael Phillip as Director
8 April 2000
Resigned Stoner, David Alan as Director
2 April 2000
Resigned Cushman, Robert John as Director
2 April 2000
Appointed Cushman, Robert John as Director
13 September 1999
Appointed Dyer, Cynthia as Director
13 September 1999
Resigned Clarke, Mark Clayton as Director
27 August 1999
Appointed Roberts, Geoffrey as Director
27 August 1999
Resigned Ewing, Gerritt L as Director
27 August 1999
Appointed Stewart, John Bruce as Director
27 August 1999
Appointed Moore, Robert Joseph as Director
27 August 1999
Appointed Fatemi, Hamid as Director
12 April 1999
Resigned Brown 111, Charles as Director
20 December 1998
Resigned Aron, Marc as Secretary
12 December 1998
Resigned Mcneill, Ian Kerr as Secretary
12 December 1998
Appointed Aron, Marc as Secretary
7 December 1998
Appointed Ewing, Gerritt L as Director
31 July 1998
Appointed Nugent, Frederick Francis as Director
31 July 1998
Appointed Clarke, Mark Clayton as Director
1 April 1998
Resigned Thompson, Michael Greenwood as Director
16 March 1998
Resigned Cushman, Robert John as Director
26 January 1998
Appointed Cushman, Robert John as Director
26 January 1998
Appointed Stoner, David Alan as Director
26 January 1998
Appointed Brown 111, Charles as Director
14 December 1997
Appointed Mcneill, Ian Kerr as Secretary
14 December 1997
Resigned Thompson, Michael Greenwood as Secretary
24 November 1997
Resigned Mcinvale, Gerald D as Director
24 November 1997
Resigned Ogletree, Terry L as Director
1 September 1997
Appointed Mcinvale, Gerald D as Director
1 September 1997
Appointed Ogletree, Terry L as Director
1 September 1997
Appointed Thompson, Michael Greenwood as Secretary
1 September 1997
Appointed Thompson, Michael Greenwood as Director
1 September 1997
Resigned Volaw Trust & Corporate Services Limited as Corporate Secretary
1 September 1997
Resigned Voisin, Michael Matthew Godfray as Director
23 December 1993
Resigned Evans, John Glyn as Director
1 November 1993
Resigned Conner, Mungo as Director
1 November 1993
Appointed Voisin, Michael Matthew Godfray as Director
6 March 1992
Appointed Evans, John Glyn as Director
6 March 1992
Appointed Conner, Mungo as Director
6 March 1992
Appointed Volaw Trust & Corporate Services Limited as Corporate Secretary
6 March 1992
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
6 March 1992
Resigned Turner, Nicholas Spencer as Nominee Director
31 December 1991
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
31 December 1991
Appointed Turner, Nicholas Spencer as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc389556

Financials

Balance sheet as at 31 December 2025 · full accounts

Trend

Shareholder Funds
£0 £50.0M £100.0M 2022 2023 2024 2025 £59,376,000 £61,917,000 £64,841,000 £67,415,000
Balance sheet detail
2025202420232022
Debtors£59,648,000
Shareholder Funds£67,415,000£64,841,000£61,917,000£59,376,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2025Full accounts31 December 202417
10 March 2025Confirmation statement with no updates8 March 20253
24 September 2024Appointment of a secretary2
23 September 2024Termination of appointment of a secretary1
7 June 2024Full accounts31 December 2023
Show all recent filings

Some other companies at this address

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

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