Scottishpower Renewables (UK) Limited

ActiveNI028425 Private limited company
Incorporated
28 April 1994 (32 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Northern Ireland
Address
The Soloist
1 Lanyon Place
Belfast
BT1 3LP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born June 1986 (40)
Coyle, Fiona
Secretary · Appointed 14 October 2025
Director · Appointed 22 April 2025
British
Born December 1977 (48)
Director · Appointed 21 October 2021
British
Born September 1975 (51)
Officer history (25 former)
30 April 2026
Resigned Rossi, Marc Domenico as Director
30 April 2026
Appointed Cruikshank, Blair James as Director
14 October 2025
Appointed Coyle, Fiona as Secretary
14 October 2025
Resigned Philip, Andrew as Secretary
22 April 2025
Appointed Noble, Gillian Clare as Director
6 November 2024
Appointed Rossi, Marc Domenico as Director
6 November 2024
Resigned Chalmers White, Heather as Director
10 June 2022
Resigned Mcquade, Lindsay Ann as Director
21 October 2021
Appointed Jordan, Charles John as Director
4 October 2021
Resigned Cole, Jonathan Thomas Kirkwood as Director
15 February 2019
Appointed Chalmers White, Heather as Director
31 January 2019
Resigned Scott, Roy as Director
14 September 2018
Appointed Roman, Alejandro Arroyo as Director
14 September 2018
Resigned Roman, Alejandro Arroyo as Director
5 September 2018
Appointed Mcquade, Lindsay Ann as Director
2 May 2018
Resigned Anderson, Keith Stuart as Director
23 March 2018
Resigned Peberdy, Kenneth as Director
31 March 2015
Resigned Christian, Simon Gower as Director
31 December 2014
Appointed Philip, Andrew as Secretary
31 December 2014
Resigned Davies, Michael Howard as Secretary
1 September 2014
Resigned O'Gorman, Seumus as Secretary
1 September 2014
Appointed Davies, Michael Howard as Secretary
10 July 2012
Appointed O'Gorman, Seumus as Secretary
10 July 2012
Resigned Hernandez, Emilio as Secretary
4 January 2012
Appointed Christian, Simon Gower as Director
4 January 2012
Appointed Peberdy, Kenneth as Director
4 January 2012
Resigned Hernandez, Emilio as Director
7 July 2010
Resigned Cole, Jonathan Thomas Kirkwood as Secretary
7 July 2010
Appointed Hernandez, Emilio as Secretary
7 July 2010
Appointed Hernandez, Emilio as Director
6 October 2008
Resigned Ross, Marie Isobel as Secretary
6 October 2008
Appointed Cole, Jonathan Thomas Kirkwood as Secretary
29 August 2008
Appointed Scott, Roy as Director
1 February 2008
Resigned Seshan, Roger as Director
1 February 2008
Appointed Cole, Jonathan Thomas Kirkwood as Director
26 October 2007
Resigned Gregg, Rhona as Secretary
26 October 2007
Appointed Ross, Marie Isobel as Secretary
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
19 July 2005
Appointed Seshan, Roger as Director
23 June 2005
Resigned Reilly, Susan Mary as Director
23 June 2005
Appointed Anderson, Keith Stuart as Director
5 June 2003
Appointed Mcpherson, Donald James as Director
5 June 2003
Resigned Mcpherson, Donald James as Director
1 April 2003
Appointed Bryce, Alan Alexander as Director
1 April 2003
Appointed Reilly, Susan Mary as Director
31 March 2003
Resigned Balint, Stephen John Tividar as Director
31 March 2003
Resigned Golland, Eric Stanley as Director
10 February 2000
Appointed Balint, Stephen John Tividar as Director
10 February 2000
Resigned Isted, Richard Leslie as Director
28 April 1994
Appointed Isted, Richard Leslie as Director
28 April 1994
Appointed Golland, Eric Stanley as Director
28 April 1994
Appointed Mcpherson, Donald James as Secretary

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 Limited Company
Reg. no. Sc326127

Holdings 25

Companies where Scottishpower Renewables (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 184

DateDescriptionMade Up ToPagesPDF
20 July 2026Full accounts31 December 2025
5 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
18 March 2026Confirmation statement with no updates9 March 2026
14 October 2025Termination of appointment of a secretary
Show all 184 filings

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