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SCOTTISHPOWER RENEWABLES (UK) LIMITED

Company number NI028425

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Officers: 25 officers / 22 resignations

PHILIP, Andrew

Correspondence address
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Role Active
Secretary
Appointed on
31 December 2014

CHALMERS WHITE, Heather

Correspondence address
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Role Active
Director
Date of birth
October 1964
Appointed on
15 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

JORDAN, Charles John

Correspondence address
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Role Active
Director
Date of birth
September 1975
Appointed on
21 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLE, Jonathan Thomas Kirkwood

Correspondence address
66 Woodlands Drive, Coatbridge, North Lanarkshire, Scotland, ML5 1LB
Role Resigned
Secretary
Appointed on
6 October 2008
Resigned on
7 July 2010
Nationality
British

DAVIES, Michael Howard

Correspondence address
Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
31 December 2014

GREGG, Rhona

Correspondence address
25 Lammermuir Wynd, Larkhall, South Lanarkshire, ML9 1UT
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
26 October 2007

HERNANDEZ, Emilio

Correspondence address
Cathcart Business Park, Spean Street, Glasgow, Strathclyde, United Kingdom, G44 4BE
Role Resigned
Secretary
Appointed on
7 July 2010
Resigned on
10 July 2012

MCPHERSON, Donald James

Correspondence address
14 Braid Drive, Cardross, G82 5QD
Role Resigned
Secretary
Appointed on
28 April 1994
Resigned on
30 June 2006

O'GORMAN, Seumus

Correspondence address
1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
Role Resigned
Secretary
Appointed on
10 July 2012
Resigned on
1 September 2014
Nationality
British

ROSS, Marie Isobel

Correspondence address
51 Killermont Road, Bearden, Glasgow, G61 2JF
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
6 October 2008
Nationality
British

ANDERSON, Keith Stuart

Correspondence address
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Role Resigned
Director
Date of birth
September 1964
Appointed on
23 June 2005
Resigned on
2 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

BALINT, Stephen John Tividar

Correspondence address
19 Meadowhill, Newton Mearns, Glasgow, G77 6SZ
Role Resigned
Director
Date of birth
November 1954
Appointed on
10 February 2000
Resigned on
31 March 2003
Nationality
British
Occupation
Group Manager

BRYCE, Alan Alexander

Correspondence address
Flat 1, 15 Kelburn Court, Largs, North Aryshire Scotland, KA30 8HN
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 April 2003
Resigned on
16 October 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Engineer

CHRISTIAN, Simon Gower

Correspondence address
C/O Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, United Kingdom, G2 8SP
Role Resigned
Director
Date of birth
August 1959
Appointed on
4 January 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director

COLE, Jonathan Thomas Kirkwood

Correspondence address
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 February 2008
Resigned on
4 October 2021
Nationality
British
Country of residence
England
Occupation
Offshore Managing Director

GOLLAND, Eric Stanley

Correspondence address
Little Porton, Old Greenock Road, Bishopton, Renfrewshire, Scotland, PA7 5NT
Role Resigned
Director
Date of birth
October 1945
Appointed on
28 April 1994
Resigned on
31 March 2003
Nationality
British
Occupation
Director

HERNANDEZ, Emilio

Correspondence address
Cathcart Business Park, Spean Street, Glasgow, Strathclyde, United Kingdom, G44 4BE
Role Resigned
Director
Date of birth
July 1971
Appointed on
7 July 2010
Resigned on
4 January 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Uk Legal Director

ISTED, Richard Leslie

Correspondence address
5 Milnholme, Smithills, Bolton, BL1 6TB
Role Resigned
Director
Date of birth
June 1949
Appointed on
28 April 1994
Resigned on
10 February 2000
Nationality
British
Occupation
Manager

MCPHERSON, Donald James

Correspondence address
17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
Role Resigned
Director
Date of birth
October 1961
Appointed on
5 June 2003
Resigned on
5 June 2003

MCQUADE, Lindsay Ann

Correspondence address
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Role Resigned
Director
Date of birth
May 1976
Appointed on
5 September 2018
Resigned on
10 June 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

PEBERDY, Kenneth

Correspondence address
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 January 2012
Resigned on
23 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

REILLY, Susan Mary

Correspondence address
5 Upper Glenburn Road, Bearsden, Glasgow, Scotland, G61 4BW
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 April 2003
Resigned on
23 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROMAN, Alejandro Arroyo

Correspondence address
1 C/Tomas Redonodo, Madrid, Madrid, Spain, 28033
Role Resigned
Director
Date of birth
October 1971
Appointed on
14 September 2018
Resigned on
14 September 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Director

SCOTT, Roy

Correspondence address
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 August 2008
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SESHAN, Roger

Correspondence address
8 Victoria Avenue, Ilkley, West Yorkshire, LS29 9BL
Role Resigned
Director
Date of birth
October 1970
Appointed on
19 July 2005
Resigned on
1 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor