SCOTTISHPOWER (SCPL) LIMITED

Company summary

Company number: 02532240
Status: ACTIVE
Incorporated / age: 17 August 199036 years
Registered office: 3 Prenton Way, Prenton, CH43 3ET
Accounts due: 30 September 2027
Confirmation statement due: 22 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 17:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Prenton Way, Prenton, CH43 3ET
Nature of business
Production of electricity
Previous company names
SOUTH COAST POWER LIMITED
PANCHART LIMITED

Officer details

Show 43 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REID, John ACTIVE	Secretary	23 Sep 2024				3 Prenton Way, Prenton, CH43 3ET
SIM, Valerie Margaret ACTIVE	Director	11 Apr 2022		Scotland	September 1969	3 Prenton Way, Prenton, CH43 3ET
WARD, Andrew Michael ACTIVE	Director	12 May 2023		Scotland	July 1974	3 Prenton Way, Prenton, CH43 3ET
DAVIES, Michael Howard RESIGNED	Secretary	07 Jan 2011	31 Dec 2014			Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
DUFFIELD, Sheelagh Jane RESIGNED	Secretary	05 May 1997	19 Aug 1999			32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
GREGG, Rhona RESIGNED	Secretary	30 Jun 2006	26 Oct 2007			25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT
MACKENDRICK, Charles Douglas RESIGNED	Secretary	19 Aug 1999	27 Apr 2005			Rookery Cottage Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NT
MACLEOD, David RESIGNED	Secretary		05 May 1997			12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
MCPHERSON, Donald James RESIGNED	Secretary	27 Apr 2005	30 Jun 2006			14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
ORR, Alistair RESIGNED	Secretary	31 Dec 2014	22 Sep 2024			3 Prenton Way, Prenton, CH43 3ET
ROSS, Marie Isobel RESIGNED	Secretary	26 Oct 2007	07 Jan 2011			1, Atlantic Quay, Robertson St, Glasgow, G2 8SP
BROOKS, Keith Harold RESIGNED	Director	13 Aug 1997	22 Sep 1997	United Kingdom	September 1947	48, Withdean Crescent, Brighton, East Sussex, BN1 6WH
BROOKS, Keith Harold RESIGNED	Director	14 Jul 1997	13 Aug 1997	United Kingdom	September 1947	48, Withdean Crescent, Brighton, East Sussex, BN1 6WH
BRYCE, Alan Alexander RESIGNED	Director	28 Sep 2004	16 Oct 2006	Scotland	September 1960	Flat 1l, 15 Kelburn Court, Largs, Ayrshire, KA30 8HN
CAMPBELL, John Alexander RESIGNED	Director	20 Mar 2003	31 Aug 2011	Scotland	January 1966	Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
CANNELL, Peter Malcolm RESIGNED	Director		23 Jun 1997		July 1953	Middlerig Farmhouse, Glasgow Road, Bathgate, West Lothian, EH48 2HH
CHALMERS WHITE, Heather RESIGNED	Director	23 Jan 2012	31 Jan 2019	Scotland	October 1964	3 Prenton Way, Prenton, CH43 3ET
DANIELS, Christopher John RESIGNED	Director	23 Jan 1996	13 Aug 1997		March 1947	91 Meadow Lane, Burgess Hill, Sussex, RH15 9JD
DANIELS, Christopher John RESIGNED	Director		30 Jun 1993		March 1947	91 Meadow Lane, Burgess Hill, Sussex, RH15 9JD
EMBERGER, Joseph Henry RESIGNED	Director	19 Nov 2001	05 Sep 2002		January 1955	889 Bluffview Drive, Columbus, Ohio 43235, Usa
ERD, Ronald RESIGNED	Director	15 Sep 2003	05 May 2004		September 1964	5338 Sheffield Avenue, Powell, Ohio, Usa
FINLAY, Hugh Ogg RESIGNED	Director	01 Oct 2009	30 Sep 2016	England	August 1961	1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
FORTIS PITA, Oscar RESIGNED	Director	23 Jan 2012	04 Oct 2022	Spanish	January 1970	3 Prenton Way, Prenton, CH43 3ET
GOLLAND, Eric Stanley RESIGNED	Director	04 May 1999	20 Mar 2003		October 1945	Little Porton, 201 Old Greenock Road, Bishopton, Renfrewshire, PA7 5NT
GRAF, Paul Edward RESIGNED	Director	13 Aug 1997	19 Mar 2002		May 1951	3300 Langley Drive, Plano, Texas, 75025, Usa
HART, Dwayne Lee RESIGNED	Director	05 Sep 2002	15 Nov 2002		December 1963	5129 Augusta Dr, Westervilk, 43082 Ohio, Usa
JONES, Henry Douglas RESIGNED	Director	11 Sep 2000	05 Sep 2002		April 1960	Cardinal House, 17 Hunting Close, Esher, Surrey, KT10 8PB
KOEPPEL, Holly Keller RESIGNED	Director	15 Nov 2002	15 Sep 2003	United States	May 1958	2528 Tremont Road, Columbus, Oh 43221, Usa
KOLODZIEJ JR, Edward RESIGNED	Director	22 Sep 1997	30 Apr 2001		July 1948	1500 Reston Drive Richardson Texas, 75081, Usa, FOREIGN
KOLODZIEJ JR, Edward RESIGNED	Director	13 Aug 1997	22 Sep 1997		July 1948	1500 Reston Drive Richardson Texas, 75081, Usa, FOREIGN
LAFLCUR, Jeffery RESIGNED	Director	05 Sep 2002	08 Aug 2003		February 1959	13 Redwood Drive, Ascot, Berkshire, SL5 0LW
MATTHEWS, Stephen Nicholas RESIGNED	Director	22 Sep 1997	03 Mar 1999	England	January 1951	21 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ
MCNAUGHT, Brian James RESIGNED	Director	03 Mar 1999	07 Jul 2003	Scotland	March 1956	2 Mathieson Street, Paisley, Renfrewshire, PA1 3PL, Scotland
MITCHELL, Frank RESIGNED	Director	23 Apr 2007	01 Oct 2009	Scotland	December 1964	16 Dunedin Drive, Hairmyres, East Kilbride, Lanarkshire, G75 8QQ
MORAN, Michael Thomas RESIGNED	Director	22 Sep 1997	11 Sep 2000		December 1947	1716 Anglebluff Plano Texas 75093, Usa
MORRISON, David Neil RESIGNED	Director	07 Jul 2003	31 Jan 2008		January 1958	10 Sydenham Road, Glasgow, G12 9NP
NESS, Douglas Andrew RESIGNED	Director	30 Jul 2019	30 Mar 2022	Scotland	March 1977	3 Prenton Way, Prenton, CH43 3ET
PALMER, Jacqueline RESIGNED	Director	13 Aug 1997	22 Sep 1997		January 1966	21 Cowdray Drive, Rustington, Littlehampton, West Sussex, BN16 3SJ
PALMER, Jacqueline RESIGNED	Director	14 Jul 1997	13 Aug 1997		January 1966	21 Cowdray Drive, Rustington, Littlehampton, West Sussex, BN16 3SJ
ROBSON, Jack Berkeley RESIGNED	Director	01 Jul 1993	23 Jan 1996		August 1944	5 Friar Crescent, Brighton, East Sussex, BN1 6NL
RUSTON, Michael John RESIGNED	Director	23 Jun 1997	03 Mar 1999		March 1948	19 Ambleside Crescent, Farnham, Surrey, GU9 0RZ
STALEY, Stuart RESIGNED	Director	15 Nov 2002	05 May 2004		October 1966	Flat 7, Pembridge Place, London, W2 4XB
TOOR, Surinder Singh RESIGNED	Director	08 Aug 2003	28 Sep 2004		March 1972	2 Ashmeads Court, Porters Park Drive Shenley, Radlett, Hertfordshire, WD7 9JU
TRAVIS, Frederick S RESIGNED	Director	05 May 2004	30 Jul 2004		December 1962	5881 Leven Links Court, Dublin, Ohio 43017, IRISH, Usa
VOWLES, Kenneth Leslie, Professor RESIGNED	Director	23 Jun 1997	04 May 1999	United Kingdom	March 1942	Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY
WEIGHT, John RESIGNED	Director	14 Jul 1997	13 Aug 1997		February 1948	Field House, The Street, Thakeham, West Sussex, RH20 3EP

REID, John ACTIVE
Role: Secretary
Appointed on: 23 Sep 2024
Address: 3 Prenton Way, Prenton, CH43 3ET

SIM, Valerie Margaret ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: Scotland
Date of birth: September 1969
Address: 3 Prenton Way, Prenton, CH43 3ET

WARD, Andrew Michael ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: Scotland
Date of birth: July 1974
Address: 3 Prenton Way, Prenton, CH43 3ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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