1
ELECTRONIC SECURITY PROVIDERS LIMITED - 2000-08-04
HMS (307) LIMITED - 1999-04-22
3 Dovecot Place, Dunfermline, Fife
Dissolved Corporate (8 parents)
Officer
2001-07-30 ~ dissolved
IIF 16 - Director → ME
2
BOWMAN POWER GROUP LIMITED
- now 04998277OCEAN QUAY POWER SYSTEMS LIMITED
- 2004-06-11
04998277 Unit H8 Adanac Drive, Nursling, Southampton, England
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
2,683,437 GBP2024-12-31
Officer
2004-04-15 ~ 2008-02-06
IIF 7 - Director → ME
3
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
1994-10-06 ~ 2002-03-31
IIF 30 - Director → ME
4
Coppice Gate, Plealey Cppice Gate, Plealey, Shrewsbury, Shropshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
70,490 GBP2024-12-31
Officer
2017-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
ADAPROJECTS (P&L) LIMITED
- 1993-06-03
02656561REWARDTREAT LIMITED - 1992-02-24
3 Prenton Way, Prenton
Active Corporate (62 parents)
Officer
1993-03-16 ~ 1999-04-09
IIF 22 - Director → ME
6
Coppice Gate Plealey, Nr Pontesbury, Shrewsbury, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-09 ~ now
IIF 2 - Director → ME
7
EMERALD POWER GENERATION LIMITED
- now 04000107DAILYBAND LIMITED - 2000-07-07
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-08 ~ 2002-03-31
IIF 23 - Director → ME
8
RANDOTTE (NO. 168) LIMITED - 1988-09-13
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
1996-11-14 ~ 2002-03-31
IIF 20 - Director → ME
9
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED - now
INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED
- 1996-12-06
SC113224RANDOTTE (NO. 170) LIMITED
- 1996-07-29
SC113224 SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, Edinburgh
Active Corporate (45 parents, 2 offsprings)
Officer
1996-07-26 ~ 1996-11-25
IIF 5 - Director → ME
10
Coppice Gate Plealey, Pontesbury, Shrewsbury
Active Corporate (4 parents)
Equity (Company account)
83,531 GBP2024-03-31
Officer
2014-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
11
MANWEB CONTRACTING SERVICES LIMITED
- now 02631375PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1999-09-30 ~ 2002-03-31
IIF 24 - Director → ME
12
MANWEB ENERGY CONSULTANTS LIMITED
- now 02721712PANTHERPOINT LIMITED - 1992-07-03
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (23 parents)
Officer
1999-08-20 ~ 2002-03-31
IIF 25 - Director → ME
13
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1999-09-30 ~ 2002-03-31
IIF 28 - Director → ME
14
MANWEB GENERATION HOLDINGS LIMITED
- now 02691506LAVENDERSTREAM LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1995-10-12 ~ 2002-03-31
IIF 8 - Director → ME
15
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-11-08 ~ 2002-03-31
IIF 27 - Director → ME
16
MARINE CURRENT TURBINES LIMITED
- now 02395158I.T. POWER (SEARCH) LIMITED - 1998-01-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Equity (Company account)
-13,000 GBP2024-12-31
Officer
2002-06-25 ~ 2008-09-02
IIF 32 - Director → ME
17
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (122 parents)
Officer
1996-03-20 ~ 1998-04-14
IIF 18 - Director → ME
18
QUARTZELEC LTD - now
ALSTOM MAINTENANCE & SERVICES LIMITED - 2001-07-13
ALSTOM ELECTRICAL SERVICES LTD - 2000-05-22
GEC ALSTHOM ELECTRICAL SERVICES LIMITED - 1998-06-22
MAGNET ELECTRICAL REPAIRS LIMITED - 1993-09-08
SARKEY LIMITED - 1989-07-01
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
Active Corporate (31 parents, 3 offsprings)
Officer
2001-12-10 ~ 2006-07-01
IIF 13 - Director → ME
19
SCOTTISH POWER LIMITED - now
NEW SCOTTISH POWER PLC
- 1999-07-30
SC193794 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
1999-02-23 ~ 2002-03-31
IIF 12 - Director → ME
20
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (51 parents, 8 offsprings)
Officer
1994-09-30 ~ 2002-03-31
IIF 31 - Director → ME
21
SCOTTISH RESOURCES GROUP LIMITED - now
SCOTTISH RESOURCES GROUP PLC - 2011-09-06
SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (54 parents)
Officer
2001-04-18 ~ 2006-06-30
IIF 15 - Director → ME
22
SCOTTISHPOWER (SCPL) LIMITED - now
SOUTH COAST POWER LIMITED
- 2005-02-02
02532240PANCHART LIMITED - 1990-10-30
3 Prenton Way, Prenton
Active Corporate (44 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
1997-06-23 ~ 1999-05-04
IIF 26 - Director → ME
23
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
1995-03-15 ~ 2002-03-31
IIF 29 - Director → ME
24
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Active Corporate (60 parents)
Officer
2000-11-09 ~ 2002-01-23
IIF 21 - Director → ME
25
SP DISTRIBUTION PLC - now
SP DISTRIBUTION LIMITED - 2013-10-31
SP DISTRIBUTION PLC - 2003-03-21
SP DISTRIBUTION LIMITED
- 2002-10-31
SC189125SCOTTISHPOWER DISTRIBUTION LIMITED
- 2001-05-11
SC189125RANDOTTE (NO. 462) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (38 parents)
Officer
1999-11-08 ~ 2001-08-14
IIF 9 - Director → ME
26
SCOTTISHPOWER GAS LIMITED
- 2001-05-11
SC170918DALGLEN (NO. 651) LIMITED - 1997-03-04
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-09-28 ~ 2002-03-31
IIF 19 - Director → ME
27
3 Prenton Way, Prenton
Active Corporate (61 parents, 1 offspring)
Officer
1999-04-21 ~ 2002-03-31
IIF 14 - Director → ME
28
SP TRANSMISSION PLC - now
SP TRANSMISSION LIMITED - 2013-10-31
SP TRANSMISSION PLC - 2003-03-21
SP TRANSMISSION LIMITED
- 2002-10-31
SC189126SCOTTISHPOWER TRANSMISSION LIMITED
- 2001-05-11
SC189126RANDOTTE (NO. 463) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
1999-11-08 ~ 2001-08-14
IIF 10 - Director → ME
29
SOLIDTRY LIMITED - 1992-09-24
223-231 Pentonville Road, London, England
Active Corporate (59 parents)
Equity (Company account)
6,000 GBP2023-03-31
Officer
1999-11-25 ~ 2002-03-31
IIF 6 - Director → ME
30
Fife House North Street, Glenrothes, Fife
Active Corporate (31 parents)
Equity (Company account)
382,370 GBP2025-03-31
Officer
1997-11-20 ~ 1999-03-04
IIF 17 - Director → ME
31
1 New Street Square, London
Dissolved Corporate (26 parents)
Officer
2008-04-01 ~ 2009-10-31
IIF 4 - Director → ME
32
VPI POWER LIMITED - now
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
SCOTTISH POWER GENERATION PLC
- 2003-03-21
SC189124SCOTTISHPOWER GENERATION LIMITED
- 2001-05-11
SC189124RANDOTTE (NO. 461) LIMITED - 1998-12-14
Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 3 offsprings)
Officer
1999-11-08 ~ 2001-08-14
IIF 11 - Director → ME