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Nom	Electricity Supply Nominees (Scotland) LTD
Adresse	Scottishpower House 320 St. Vincent Street Glasgow G2 5AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 avril 2023
Company Register Name	Electricity Supply Nominees (Scotland) Limited
Société Numéro de Registre	SC042623 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	65300 - Caisses de retraite 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Scottish Power Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc117120 Nature of Control

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dickson, June Margaret Glasgow, Scotland Status: Active Notified: 01/10/2011 Date of Birth: 06/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Gaier-Laidlaw, Helen Glasgow, Scotland Status: Active Notified: 30/09/2020 Date of Birth: 07/1972 Occupation: Licence Programmes Manager - Energy Netw Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, James Glasgow, Scotland Status: Active Notified: 01/01/2019 Date of Birth: 05/1966 Occupation: Senior Control Engineer Role: Director Country of Residence: Scotland Nationality: British

Kinnaird, William Whitehead Glasgow, Scotland Status: Active Notified: 31/12/2007 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maclean, Ewan Glasgow, Scotland Status: Active Notified: 01/10/2022 Date of Birth: 03/1975 Occupation: Business Performance Planning And Invest Role: Director Country of Residence: Scotland Nationality: British

Mcneil, Norman Glasgow, Scotland Status: Active Notified: 31/05/2006 Date of Birth: 07/1966 Occupation: It Strategy Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ness, Douglas Andrew Glasgow, Scotland Status: Active Notified: 30/09/2020 Date of Birth: 03/1977 Occupation: Control Director - Energy Wholesale Role: Director Country of Residence: Scotland Nationality: British