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Scottishpower Renewables (Wods) Limited

SC374288

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

320 St. Vincent Street, Glasgow, G2 5AD
Incorporated 05/03/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

35110
Production of electricity

Officers

Mr Ross Andrew Ovens

director · Since 04/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Jacqueline Redares

secretary · Since 08/04/2025

Charles Jordan

director · Since 23/12/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Blair James Cruikshank

director · Since 30/04/2026

BRITISH · SCOTLAND · Age 40

Also on 21 other boards

Ross Andrew Ovens

director · Since 04/12/2024

British · United Kingdom · Age 46

Jacqueline Redares

secretary · Since 08/04/2025

Charles Jordan

director · Since 23/12/2025

British · United Kingdom · Age 51

Blair James Cruikshank

director · Since 30/04/2026

British · Scotland · Age 40

Former

Keith Stuart Anderson

director · Resigned 02/05/2018

Roy Scott

director · Resigned 31/01/2019

Andrew Philip

secretary · Resigned 15/02/2019

Jonathan Thomas Kirkwood Cole

director · Resigned 04/10/2021

Angus Stuart Armstrong

secretary · Resigned 23/12/2021

Victor Rey Romero

director · Resigned 25/05/2022

Charles John Jordan

director · Resigned 29/08/2023

Heather Chalmers White

director · Resigned 06/11/2024

Gillian Clare Noble

director · Resigned 04/12/2024

Laura Pacevitch

secretary · Resigned 08/04/2025

Javier Garcia Gonzalez Quijano

director · Resigned 23/12/2025

Marc Domenico Rossi

director · Resigned 30/04/2026

Persons with Significant Control

Scottishpower Renewables (Uk) Limited

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

The Soloist, 1 Lanyon Place, Belfast, BT1 3LP

Reg: Ni028425 · Registrar Of Companies (Northern Ireland) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1320 St. Vincent Street
2026-06-29

320 ST. VINCENT STREET

post townGlasgow
2026-06-29

GLASGOW