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Scottishpower Renewables (Uk) Limited

NI028425

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Soloist, 1 Lanyon Place, Belfast, BT1 3LP
Incorporated 28/04/1994

Previously known as

Cre Energy Limited · until 12/11/2004
Scutifer Limited · until 23/06/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

35110
Production of electricity

Officers

Mr Charles John Jordan

director · Since 21/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Gillian Clare Noble

director · Since 22/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 48

Fiona Coyle

secretary · Since 14/10/2025

Blair James Cruikshank

director · Since 30/04/2026

BRITISH · SCOTLAND · Age 40

Also on 21 other boards

Charles John Jordan

director · Since 21/10/2021

British · England · Age 51

Gillian Clare Noble

director · Since 22/04/2025

British · Scotland · Age 48

Fiona Coyle

secretary · Since 14/10/2025

Blair James Cruikshank

director · Since 30/04/2026

British · Scotland · Age 40

Former

Simon Gower Christian

director · Resigned 31/03/2015

Kenneth Peberdy

director · Resigned 23/03/2018

Keith Stuart Anderson

director · Resigned 02/05/2018

Alejandro Arroyo Roman

director · Resigned 14/09/2018

Roy Scott

director · Resigned 31/01/2019

Jonathan Thomas Kirkwood Cole

director · Resigned 04/10/2021

Lindsay Ann Mcquade

director · Resigned 10/06/2022

Heather Chalmers White

director · Resigned 06/11/2024

Andrew Philip

secretary · Resigned 14/10/2025

Marc Domenico Rossi

director · Resigned 30/04/2026

Persons with Significant Control

Scottishpower Renewable Energy Limited

75–100% shares
75–100% votes
Appoint directors

320, St. Vincent Street, Glasgow, G2 5AD

Reg: Sc326127 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

MICHAEL EDWARD SWAILES

Created 24/02/2009Registered 04/03/2009
charge
outstanding

J M WALKER, D A ROWE, V J ROWE OR MILTON AND P N

Created 05/12/2006Registered 18/12/2006
charge
outstanding

DEREK LORD SWAN AND LIEUTENANT COLONEL DAVID JAMES

Created 05/12/2006Registered 18/12/2006

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1The Soloist
2026-06-29

THE SOLOIST

post townBelfast
2026-06-29

BELFAST