UK Companies House feature
SCOTTISHPOWER (DCL) LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 02675504
- Status
- Active
- Incorporation
- 1992-01-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £4,004,000 | £3,337,000 | £61,917,000 | £64,841,000 | |
| Average employees | — | — | — | 0 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Consilium Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate. SPUK has indicated its intention to continue to make available such funds as may be needed by the company. Directors are confident that the company will have sufficient funds to meet its liabilities for at least one year from the date of the approval.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REID, John | Secretary | 2024-09-23 | — | — |
| SIM, Valerie Margaret | Director | 2022-04-11 | Sep 1969 | British |
| WARD, Andrew Michael | Director | 2023-05-12 | Jul 1974 | British |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARON, Marc | Secretary | 1998-12-12 | 1998-12-20 |
| CRISP, Stephen James Palmer | Secretary | 2002-12-19 | 2004-06-01 |
| DAVIES, Michael Howard | Secretary | 2011-01-07 | 2014-12-31 |
| GREGG, Rhona | Secretary | 2006-06-30 | 2007-10-26 |
| MCNEILL, Ian Kerr | Secretary | 1997-12-14 | 1998-12-12 |
| MCPHERSON, Donald James | Secretary | 2004-06-11 | 2006-06-30 |
| MOULT, Annabel Lucy | Secretary | 2002-02-15 | 2002-12-19 |
| ORR, Alistair | Secretary | 2014-12-31 | 2024-09-22 |
| REILLY, Susan Mary | Secretary | 2004-06-01 | 2004-06-11 |
| ROSS, Marie Isobel | Secretary | 2007-10-26 | 2011-01-07 |
| THOMPSON, Michael Greenwood | Secretary | 1997-09-01 | 1997-12-14 |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-12-31 | 1992-03-06 |
| VOLAW TRUST & CORPORATE SERVICES LIMITED | Corporate Secretary | 1992-03-06 | 1997-09-01 |
| BENNS, Robert Arthur | Director | 2004-06-11 | 2004-08-16 |
| BERRY, Charles Andrew | Director | 2004-06-11 | 2005-09-06 |
| BRETT, Stephen Gareth | Director | 2001-12-04 | 2002-12-19 |
| BROWN 111, Charles | Director | 1998-01-26 | 1999-04-12 |
| BRYCE, Alan Alexander | Director | 2004-06-11 | 2006-10-16 |
| CAMPBELL, John Alexander | Director | 2004-06-11 | 2011-08-31 |
| CHALMERS WHITE, Heather | Director | 2007-09-30 | 2019-01-31 |
| CHILDERS, Michael Phillip | Director | 2000-08-21 | 2002-12-19 |
| CLARKE, Mark Clayton | Director | 1998-07-31 | 1999-09-13 |
| CONNER, Mungo | Director | 1992-03-06 | 1993-11-01 |
| CUSHMAN, Robert John | Director | 2000-04-02 | 2000-04-02 |
| CUSHMAN, Robert John | Director | 1998-01-26 | 1998-03-16 |
| DYER, Cynthia | Director | 1999-09-13 | 2001-05-21 |
| EVANS, John Glyn | Director | 1992-03-06 | 1993-12-23 |
| EWING, Gerritt L | Director | 1998-12-07 | 1999-08-27 |
| FATEMI, Hamid | Director | 1999-08-27 | 2001-09-25 |
| FINLAY, Hugh Ogg | Director | 2009-10-01 | 2016-09-30 |
| FORTIS PITA, Oscar | Director | 2012-01-23 | 2022-10-04 |
| LONG, Jonathan | Director | 2001-09-14 | 2002-12-19 |
| MCINVALE, Gerald D | Director | 1997-09-01 | 1997-11-24 |
| MCLEOD, Andrew John | Director | 2003-12-22 | 2004-06-01 |
| MITCHELL, Frank | Director | 2007-04-23 | 2009-10-01 |
| MOORE, Robert Joseph | Director | 1999-08-27 | 2001-12-04 |
| MORRISON, David Neil | Director | 2004-06-11 | 2008-01-31 |
| NESS, Douglas Andrew | Director | 2019-07-30 | 2022-03-30 |
| NUGENT, Frederick Francis | Director | 1998-07-31 | 2002-12-19 |
| OGLETREE, Terry L | Director | 1997-09-01 | 1997-11-24 |
| REILLY, Susan Mary | Director | 2004-06-01 | 2004-06-11 |
| REYNARD, Charles William | Director | 2007-01-22 | 2007-09-30 |
| ROBERTS, Geoffrey | Director | 1999-08-27 | 2000-08-21 |
| ROSS, Stanley A | Director | 2001-05-21 | 2002-12-19 |
| SMITH, Philip Henry, Dr | Director | 2003-12-22 | 2004-06-01 |
| SPEAK, Andrew Aitchison | Director | 2003-06-26 | 2004-06-01 |
| SPEAK, Andrew Aitchison | Director | 2002-12-19 | 2003-04-16 |
| STANLEY, Clifford Kenneth | Director | 2002-12-19 | 2004-06-01 |
| STANLEY, James | Director | 2004-06-01 | 2004-06-11 |
| STEWART, John Bruce | Director | 1999-08-27 | 2001-12-05 |
| STONER, David Alan | Director | 1998-01-26 | 2000-04-08 |
| THOMPSON, Michael Greenwood | Director | 1997-09-01 | 1998-04-01 |
| TURNER, Nicholas Spencer | Nominee Director | 1991-12-31 | 1992-03-06 |
| VOISIN, Michael Matthew Godfray | Director | 1993-11-01 | 1997-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish Power Retail Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 274 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-04 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-23 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-07 | AA | accounts | accounts with accounts type full |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-21 | AA | accounts | accounts with accounts type full |
| 2023-05-12 | AP01 | officers | appoint person director company with name date |
| 2023-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | TM01 | officers | termination director company with name termination date |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-04-11 | AP01 | officers | appoint person director company with name date |
| 2022-03-30 | TM01 | officers | termination director company with name termination date |
| 2022-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-14 | AA | accounts | accounts with accounts type full |
| 2021-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-04 | AA | accounts | accounts with accounts type small |
| 2020-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.