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Scottishpower Renewables (Wods) Limited

Scottishpower Renewables (Wods) Limited is an active company incorporated on 5 March 2010 with the registered office located in Glasgow, City of Glasgow. Scottishpower Renewables (Wods) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC374288
Private limited company
Scottish Company
Age
15 years
Incorporated 5 March 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Scottishpower Renewables (Wods) Limited
Contact
Address
320 St. Vincent Street
Glasgow
G2 5AD
Scotland
Same address for the past 8 years
Telephone
01416140000
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Marc Domenico Rossi
Director • British • Lives in Scotland • Born in Oct 1967
Heather Chalmers White
Director • Accountant • British • Lives in Scotland • Born in Oct 1964
Gillian Clare Noble
Director • Managing Director Offshore Development & • British • Lives in Scotland • Born in Dec 1977
Mr Javier Garcia Gonzalez Quijano
Director • Spanish • Lives in Spain • Born in Aug 1979
Ross Andrew Ovens
Director • British • Lives in UK • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
East Anglia Three Limited
Heather Chalmers White, Marc Domenico Rossi, and 1 more are mutual people.
Active
East Anglia One North Limited
Heather Chalmers White, Marc Domenico Rossi, and 1 more are mutual people.
Active
East Anglia Two Limited
Heather Chalmers White, Marc Domenico Rossi, and 1 more are mutual people.
Active
Scottishpower Renewables (UK) Limited
Heather Chalmers White, Gillian Clare Noble, and 1 more are mutual people.
Active
Machairwind Limited
Gillian Clare Noble, Marc Domenico Rossi, and 1 more are mutual people.
Active
East Anglia Offshore Wind Limited
Heather Chalmers White and Ross Andrew Ovens are mutual people.
Active
Eeegr
Ross Andrew Ovens is a mutual person.
Active
East Anglia Three Holdings Limited
Ross Andrew Ovens is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £400K (+33%)
Turnover
£215.5M
Increased by £37.1M (+21%)
Employees
Unreported
Same as previous period
Total Assets
£577.2M
Increased by £10.7M (+2%)
Total Liabilities
-£366.7M
Increased by £15.9M (+5%)
Net Assets
£210.5M
Decreased by £5.2M (-2%)
Debt Ratio (%)
64%
Increased by 1.61% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Jacqueline Redares Appointed
5 Months Ago on 8 Apr 2025
Laura Pacevitch Resigned
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Gillian Clare Noble Resigned
9 Months Ago on 4 Dec 2024
Mr Ross Andrew Ovens Appointed
9 Months Ago on 4 Dec 2024
Marc Domenico Rossi Appointed
10 Months Ago on 6 Nov 2024
Heather Chalmers White Resigned
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Termination of appointment of Laura Pacevitch as a secretary on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Jacqueline Redares as a secretary on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 12 Mar 2025
Termination of appointment of Gillian Clare Noble as a director on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Ross Andrew Ovens as a director on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Heather Chalmers White as a director on 6 November 2024
Submitted on 7 Nov 2024
Appointment of Marc Domenico Rossi as a director on 6 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
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Repayment History
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