The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ward, Andrew Michael
    Ceo born in July 1974
    Individual (6 offsprings)
    Officer
    2023-05-12 ~ now
    OF - director → CIF 0
  • 2
    Reid, John
    Individual (10 offsprings)
    Officer
    2024-09-23 ~ now
    OF - secretary → CIF 0
  • 3
    Sim, Valerie Margaret
    Control Director born in September 1969
    Individual (12 offsprings)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 4
    SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
    320, St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Dyer, Cynthia
    Cpa born in April 1964
    Individual
    Officer
    1999-09-13 ~ 2001-05-21
    OF - director → CIF 0
  • 2
    Crisp, Stephen James Palmer
    Individual
    Officer
    2002-12-19 ~ 2004-06-01
    OF - secretary → CIF 0
  • 3
    Ogletree, Terry L
    Business Man born in October 1943
    Individual
    Officer
    1997-09-01 ~ 1997-11-24
    OF - director → CIF 0
  • 4
    Moore, Robert Joseph
    Executive born in October 1951
    Individual
    Officer
    1999-08-27 ~ 2001-12-04
    OF - director → CIF 0
  • 5
    Voisin, Michael Matthew Godfray
    Advocate born in December 1939
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1997-09-01
    OF - director → CIF 0
  • 6
    Campbell, John Alexander
    Director Energy Wholesaler born in January 1966
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2011-08-31
    OF - director → CIF 0
  • 7
    Mcneill, Ian Kerr
    Individual (5 offsprings)
    Officer
    1997-12-14 ~ 1998-12-12
    OF - secretary → CIF 0
  • 8
    Roberts, Geoffrey
    Executive born in March 1960
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2000-08-21
    OF - director → CIF 0
  • 9
    Brett, Stephen Gareth
    Businessman born in September 1958
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2002-12-19
    OF - director → CIF 0
  • 10
    Fatemi, Hamid
    Vice President Of Business Dev born in December 1953
    Individual
    Officer
    1999-08-27 ~ 2001-09-25
    OF - director → CIF 0
  • 11
    Moult, Annabel Lucy
    Individual
    Officer
    2002-02-15 ~ 2002-12-19
    OF - secretary → CIF 0
  • 12
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    2007-09-30 ~ 2019-01-31
    OF - director → CIF 0
  • 13
    Finlay, Hugh Ogg
    Plant Manager born in August 1961
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2016-09-30
    OF - director → CIF 0
  • 14
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2006-10-16
    OF - director → CIF 0
  • 15
    Turner, Nicholas Spencer
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1991-12-31 ~ 1992-03-06
    OF - nominee-director → CIF 0
  • 16
    Ness, Douglas Andrew
    Control Director born in March 1977
    Individual (7 offsprings)
    Officer
    2019-07-30 ~ 2022-03-30
    OF - director → CIF 0
  • 17
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2004-06-11 ~ 2006-06-30
    OF - secretary → CIF 0
  • 18
    Childers, Michael Phillip
    Businessman born in May 1961
    Individual
    Officer
    2000-08-21 ~ 2002-12-19
    OF - director → CIF 0
  • 19
    Stewart, John Bruce
    Director Of Asset Management born in October 1940
    Individual
    Officer
    1999-08-27 ~ 2001-12-05
    OF - director → CIF 0
  • 20
    Speak, Andrew Aitchison
    Company Director born in December 1956
    Individual
    Officer
    2002-12-19 ~ 2003-04-16
    OF - director → CIF 0
    2003-06-26 ~ 2004-06-01
    OF - director → CIF 0
  • 21
    Long, Jonathan
    Businessman born in July 1960
    Individual
    Officer
    2001-09-14 ~ 2002-12-19
    OF - director → CIF 0
  • 22
    Brown 111, Charles
    Businessman born in August 1947
    Individual
    Officer
    1998-01-26 ~ 1999-04-12
    OF - director → CIF 0
  • 23
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    OF - secretary → CIF 0
  • 24
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual
    Officer
    2004-06-11 ~ 2005-09-06
    OF - director → CIF 0
  • 25
    Mcleod, Andrew John
    Director born in March 1943
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2004-06-01
    OF - director → CIF 0
  • 26
    Stoner, David Alan
    Businessman born in February 1961
    Individual
    Officer
    1998-01-26 ~ 2000-04-08
    OF - director → CIF 0
  • 27
    Smith, Philip Henry, Dr
    Company Director born in November 1946
    Individual (16 offsprings)
    Officer
    2003-12-22 ~ 2004-06-01
    OF - director → CIF 0
  • 28
    Mitchell, Frank
    Engineer born in December 1964
    Individual (3 offsprings)
    Officer
    2007-04-23 ~ 2009-10-01
    OF - director → CIF 0
  • 29
    Conner, Mungo
    Director born in February 1950
    Individual
    Officer
    1992-03-06 ~ 1993-11-01
    OF - director → CIF 0
  • 30
    Reilly, Susan Mary
    Managing Director Strtegic born in April 1961
    Individual
    Officer
    2004-06-01 ~ 2004-06-11
    OF - director → CIF 0
    Reilly, Susan Mary
    Managing Director Strtegic
    Individual
    Officer
    2004-06-01 ~ 2004-06-11
    OF - secretary → CIF 0
  • 31
    Gregg, Rhona
    Individual
    Officer
    2006-06-30 ~ 2007-10-26
    OF - secretary → CIF 0
  • 32
    Reynard, Charles William
    Solicitor born in February 1960
    Individual
    Officer
    2007-01-22 ~ 2007-09-30
    OF - director → CIF 0
  • 33
    Thompson, Michael Greenwood
    Business Man born in May 1940
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-04-01
    OF - director → CIF 0
    Thompson, Michael Greenwood
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1997-12-14
    OF - secretary → CIF 0
  • 34
    Stanley, Clifford Kenneth
    Consultant born in December 1959
    Individual
    Officer
    2002-12-19 ~ 2004-06-01
    OF - director → CIF 0
  • 35
    Fortis Pita, Oscar
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ 2022-10-04
    OF - director → CIF 0
  • 36
    Aron, Marc
    Individual
    Officer
    1998-12-12 ~ 1998-12-20
    OF - secretary → CIF 0
  • 37
    Cushman, Robert John
    Business Executive born in May 1948
    Individual
    Officer
    1998-01-26 ~ 1998-03-16
    OF - director → CIF 0
    Cushman, Robert John
    Businessman born in May 1948
    Individual
    2000-04-02 ~ 2000-04-02
    OF - director → CIF 0
  • 38
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - secretary → CIF 0
  • 39
    Mcinvale, Gerald D
    Business Man born in August 1943
    Individual
    Officer
    1997-09-01 ~ 1997-11-24
    OF - director → CIF 0
  • 40
    Morrison, David Neil
    Engineer born in January 1958
    Individual
    Officer
    2004-06-11 ~ 2008-01-31
    OF - director → CIF 0
  • 41
    Ross, Stanley A
    Businessman born in December 1950
    Individual
    Officer
    2001-05-21 ~ 2002-12-19
    OF - director → CIF 0
  • 42
    Nugent, Frederick Francis
    Business Executive born in September 1945
    Individual
    Officer
    1998-07-31 ~ 2002-12-19
    OF - director → CIF 0
  • 43
    Benns, Robert Arthur
    Chartered Accountant born in October 1968
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2004-08-16
    OF - director → CIF 0
  • 44
    Ewing, Gerritt L
    Businessman born in March 1952
    Individual
    Officer
    1998-12-07 ~ 1999-08-27
    OF - director → CIF 0
  • 45
    Evans, John Glyn
    Company Director born in February 1935
    Individual
    Officer
    1992-03-06 ~ 1993-12-23
    OF - director → CIF 0
  • 46
    Orr, Alistair
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ 2024-09-22
    OF - secretary → CIF 0
  • 47
    Clarke, Mark Clayton
    Businessman born in July 1956
    Individual
    Officer
    1998-07-31 ~ 1999-09-13
    OF - director → CIF 0
  • 48
    Stanley, James
    Director born in July 1954
    Individual
    Officer
    2004-06-01 ~ 2004-06-11
    OF - director → CIF 0
  • 49
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    1991-12-31 ~ 1992-03-06
    PE - nominee-secretary → CIF 0
  • 50
    Templar House, Don Road St Helier, Jersey, Channel Islands
    Corporate (24 offsprings)
    Officer
    1992-03-06 ~ 1997-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

SCOTTISHPOWER (DCL) LIMITED

Previous names
DAMHEAD CREEK LIMITED - 2005-02-01
KINGSNORTH POWER LIMITED - 1998-10-09
LAWGRA (NO.134) LIMITED - 1992-02-26
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
3,325,000 GBP2023-01-01 ~ 2023-12-31
1,437,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,541,000 GBP2023-01-01 ~ 2023-12-31
1,164,000 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
50,871,000 GBP2023-12-31
50,871,000 GBP2022-12-31
Share premium
3,337,000 GBP2023-12-31
3,337,000 GBP2022-12-31
3,337,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,709,000 GBP2023-12-31
5,168,000 GBP2022-12-31
Equity
61,917,000 GBP2023-12-31
59,376,000 GBP2022-12-31
4,004,000 GBP2021-12-31
Average Number of Employees
20232023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
780,000 GBP2023-01-01 ~ 2023-12-31
273,000 GBP2022-01-01 ~ 2022-12-31
  • SCOTTISHPOWER (DCL) LIMITED
    Info
    DAMHEAD CREEK LIMITED - 2005-02-01
    KINGSNORTH POWER LIMITED - 1998-10-09
    LAWGRA (NO.134) LIMITED - 1992-02-26
    Registered number 02675504
    3 Prenton Way, Prenton CH43 3ET
    Private Limited Company incorporated on 1992-01-07 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.