1
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2012-02-29 ~ dissolved
IIF 38 - Secretary → ME
2
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2012-02-29 ~ dissolved
IIF 7 - Secretary → ME
3
CLUBCALL TELEPHONE SERVICES LIMITED
- now 02329594SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2012-02-29 ~ dissolved
IIF 2 - Secretary → ME
4
CLUBLINE SERVICES LIMITED
- now 02615582CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, Prenton
Dissolved Corporate (30 parents)
Officer
2012-02-29 ~ dissolved
IIF 15 - Secretary → ME
5
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (36 parents)
Officer
2012-02-29 ~ dissolved
IIF 3 - Secretary → ME
6
ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
SC042623 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
2011-02-01 ~ 2020-09-30
IIF 53 - Director → ME
7
RANDOTTE (NO. 168) LIMITED - 1988-09-13
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2011-01-07 ~ dissolved
IIF 33 - Secretary → ME
8
IBERDROLA FINANCE UK LIMITED
- now SC328194SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED - 2011-12-23
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2012-02-06 ~ dissolved
IIF 20 - Secretary → ME
9
MANWEB CONTRACTING SERVICES LIMITED
- now 02631375PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2012-02-29 ~ dissolved
IIF 14 - Secretary → ME
10
MANWEB ENERGY CONSULTANTS LIMITED
- now 02721712PANTHERPOINT LIMITED - 1992-07-03
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (23 parents)
Officer
2012-02-29 ~ 2014-12-31
IIF 16 - Secretary → ME
11
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2012-02-29 ~ dissolved
IIF 10 - Secretary → ME
12
PANTHERCREST LIMITED - 1992-07-22
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
2012-02-29 ~ dissolved
IIF 5 - Secretary → ME
13
MANWEB SHARE SCHEME TRUSTEES LIMITED
- now 02525163PRECIS (1027) LIMITED - 1990-10-01
Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
Dissolved Corporate (20 parents)
Officer
2012-02-29 ~ dissolved
IIF 11 - Secretary → ME
14
SCOTTISH POWER TRUSTEES LIMITED
- now SC130700RANDOTTE (NO.243) LIMITED - 1991-04-03
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2012-02-29 ~ dissolved
IIF 40 - Secretary → ME
15
SCOTTISHPOWER (DCL) LIMITED
- now 02675504DAMHEAD CREEK LIMITED - 2005-02-01
KINGSNORTH POWER LIMITED - 1998-10-09
LAWGRA (NO.134) LIMITED - 1992-02-26
3 Prenton Way, Prenton
Active Corporate (54 parents)
Officer
2011-01-07 ~ 2014-12-31
IIF 47 - Secretary → ME
16
SCOTTISHPOWER (DCOL) LIMITED
- now 04717143DAMHEAD CREEK OPERATIONS LIMITED - 2005-02-01
POUNDRIVER LIMITED - 2003-04-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2011-01-07 ~ dissolved
IIF 24 - Secretary → ME
17
SCOTTISHPOWER (SCPL) LIMITED
- now 02532240SOUTH COAST POWER LIMITED - 2005-02-02
PANCHART LIMITED - 1990-10-30
3 Prenton Way, Prenton
Active Corporate (44 parents)
Officer
2011-01-07 ~ 2014-12-31
IIF 49 - Secretary → ME
18
SCOTTISHPOWER (SOCL) LIMITED
- now 03681067SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
BUZZTRADE LIMITED - 1999-03-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2011-01-07 ~ dissolved
IIF 30 - Secretary → ME
19
SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
- now SC222524SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (28 parents)
Officer
2011-01-07 ~ 2014-12-31
IIF 50 - Secretary → ME
20
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
- now SC215843SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
ASPEN 3 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (28 parents)
Officer
2011-01-07 ~ 2014-12-31
IIF 48 - Secretary → ME
21
SCOTTISHPOWER ENERGY RETAIL LIMITED
- now SC190287SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
RANDOTTE (NO. 464) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2011-01-07 ~ 2014-12-31
IIF 51 - Secretary → ME
22
SCOTTISHPOWER INVESTMENTS LIMITED
- now SC155873RANDOTTE (NO. 364) LIMITED - 1995-02-24
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2011-01-07 ~ dissolved
IIF 18 - Secretary → ME
23
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2011-01-07 ~ dissolved
IIF 37 - Secretary → ME
24
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2011-01-07 ~ dissolved
IIF 26 - Secretary → ME
25
SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
SC226541 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2011-01-07 ~ 2023-01-13
IIF 17 - Secretary → ME
26
SCOTTISHPOWER RENEWABLES (UK) LIMITED
- now NI028425CRE ENERGY LIMITED - 2004-11-12
SCUTIFER LIMITED - 1994-06-23
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (26 parents, 28 offsprings)
Officer
2014-09-01 ~ 2014-12-31
IIF 45 - Secretary → ME
27
SCOTTISHPOWER RENEWABLES (WODS) LIMITED
SC374288 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2014-09-01 ~ 2014-12-31
IIF 46 - Secretary → ME
28
SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED
- now SC172918RANDOTTE (NO.437) LIMITED - 1997-06-26
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2011-01-07 ~ dissolved
IIF 55 - Director → ME
2012-02-29 ~ dissolved
IIF 41 - Secretary → ME
29
SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
- now SC200379RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
2011-01-07 ~ dissolved
IIF 54 - Director → ME
2012-02-29 ~ dissolved
IIF 39 - Secretary → ME
30
RANDOTTE (NO. 409) LIMITED - 1996-08-12
13 Queen's Road, Aberdeen, Scotland
Active Corporate (30 parents)
Officer
2011-01-07 ~ 2014-12-31
IIF 29 - Secretary → ME
31
ASPEN 2 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2011-01-07 ~ 2014-12-31
IIF 21 - Secretary → ME
32
SP DISTRIBUTION LIMITED
- 2013-10-31
SC189125SP DISTRIBUTION PLC - 2003-03-21
SP DISTRIBUTION LIMITED - 2002-10-31
SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
RANDOTTE (NO. 462) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (38 parents)
Officer
2011-01-07 ~ 2014-12-31
IIF 19 - Secretary → ME
33
VENUS 1 LIMITED - 2002-12-12
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2011-01-07 ~ dissolved
IIF 36 - Secretary → ME
34
SCOTTISHPOWER GAS LIMITED - 2001-05-11
DALGLEN (NO. 651) LIMITED - 1997-03-04
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-02-29 ~ dissolved
IIF 44 - Secretary → ME
35
SP GAS TRANSPORTATION COCKENZIE LIMITED
SC361054 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2011-01-07 ~ 2014-12-31
IIF 25 - Secretary → ME
36
SP GAS TRANSPORTATION HATFIELD LIMITED
SC361055 7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2011-01-07 ~ 2014-12-31
IIF 31 - Secretary → ME
37
MANWEB PLC - 2001-10-02
SP MANWEB PLC - 2001-05-23
MANWEB PLC - 2001-05-14
3 Prenton Way, Prenton
Active Corporate (61 parents, 1 offspring)
Officer
2011-01-07 ~ 2014-12-31
IIF 35 - Secretary → ME
38
SP NETWORK CONNECTIONS LIMITED
- now 04290066CORE UTILITY SOLUTIONS LIMITED - 2010-03-15
BROOMCO (2672) LIMITED - 2001-10-17
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (35 parents)
Officer
2011-01-07 ~ 2014-12-31
IIF 22 - Secretary → ME
39
ASPEN 1 LIMITED - 2001-06-08
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents, 2 offsprings)
Officer
2011-01-07 ~ 2014-12-31
IIF 34 - Secretary → ME
40
SP TRANSMISSION LIMITED
- 2013-10-31
SC189126SP TRANSMISSION PLC - 2003-03-21
SP TRANSMISSION LIMITED - 2002-10-31
SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
RANDOTTE (NO. 463) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
2011-01-07 ~ 2014-12-31
IIF 32 - Secretary → ME
41
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2014-05-29 ~ 2020-09-30
IIF 52 - Director → ME
42
TELEFFICIENCY II LIMITED - 1999-06-16
TELEFFICIENCY 2 LIMITED - 1997-05-15
PHASETEST LIMITED - 1997-03-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2012-02-29 ~ dissolved
IIF 12 - Secretary → ME
43
SSE IMPERIAL PARK PN LIMITED - now
MANWEB SERVICES LIMITED
- 2022-12-30
02631510WHEATSHEAF ENERGY LIMITED - 1993-06-25
LEGIBUS 1640 LIMITED - 1991-09-17
No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (33 parents)
Officer
2011-01-07 ~ 2014-12-31
IIF 27 - Secretary → ME
44
TELEDATA (HOLDINGS) LIMITED
- now SC117956CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2012-02-29 ~ dissolved
IIF 42 - Secretary → ME
45
TELEDATA (OUTSOURCING) LIMITED
- now 02537946TELEDATA LIMITED - 1994-04-26
LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2012-02-29 ~ dissolved
IIF 1 - Secretary → ME
46
TELEDATA SCOTLAND LIMITED
- now SC133517CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents)
Officer
2012-02-29 ~ dissolved
IIF 43 - Secretary → ME
47
TELEPHONE INFORMATION SERVICES PLC
02003242 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2012-02-29 ~ dissolved
IIF 13 - Secretary → ME
48
TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
- now 02354279LAW 106 LIMITED - 1989-08-23
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2012-02-29 ~ dissolved
IIF 8 - Secretary → ME
49
TELEPHONE INTERNATIONAL MEDIA LIMITED
- now 01920746MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
INFORMATION NETWORK (UK) LIMITED - 1986-09-22
ALTONSTAGE LIMITED - 1985-07-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2012-02-29 ~ dissolved
IIF 6 - Secretary → ME
50
THE CALLCENTRE SERVICE LIMITED
- now 02086507TELEDATA LIMITED - 1997-12-29
DIRECT CALL LIMITED - 1994-04-26
JORKINS LIMITED - 1987-02-25
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2011-01-07 ~ dissolved
IIF 23 - Secretary → ME
51
THE INFORMATION SERVICE LIMITED
- now 01961040SUPERCALL LIMITED - 1997-12-29
COMPUTERDIAL LIMITED - 1994-05-12
ROOMARCH LIMITED - 1986-02-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2012-02-29 ~ dissolved
IIF 4 - Secretary → ME
52
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2012-02-29 ~ dissolved
IIF 9 - Secretary → ME
53
VPI POWER LIMITED - now
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED
- 2019-01-09
SC189124SCOTTISH POWER GENERATION PLC - 2003-03-21
SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
RANDOTTE (NO. 461) LIMITED - 1998-12-14
Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 3 offsprings)
Officer
2011-01-07 ~ 2014-12-31
IIF 28 - Secretary → ME