UK Companies House feature
SCOTTISHPOWER RENEWABLES (UK) LIMITED
Profile
- Company number
- NI028425
- Status
- Active
- Incorporation
- 1994-04-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ('the going concern period').”
Subsidiaries
- Blaenau Gwent Solar Limited · 100% held · England · Development of a solar farm
- Bryn Henllys SF Limited · 100% held · England · Development of a solar farm
- Coldham Windfarm Limited · 80% held · England · Operation of an onshore wind farm
- Cumberhead West Wind Farm Ltd. · 100% held · Scotland · Development and construction of an onshore wind farm
- Down Barn Farm SF Limited · 100% held · England · Development of a solar farm
- East Anglia One Limited · 60% held · England · Operation of an offshore wind farm
- East Anglia One North Limited · 100% held · England · Development of an offshore wind farm
- East Anglia Three Holdings Limited · 100% held · England · Dormant
- East Anglia Three Limited · 100% held · England · Development and construction of an offshore wind farm
- East Anglia Two Limited · 100% held · England · Development and construction of an offshore wind farm
- Grafton Underwood Solar Limited · 100% held · England · Development of a solar farm
- Hagshaw Hill Repowering Ltd · 100% held · Scotland · Development and construction of an onshore wind farm
- Longney Solar Limited · 100% held · England · Development of a solar farm
- MachairWind Limited · 100% held · Scotland · Development of an offshore wind farm
- Milltown Airfield Solar PV Limited · 100% held · England · Development of a solar farm
- Pipplepen Solar Limited · 100% held · England · Development of a solar farm
- Ranksborough Solar Limited · 100% held · England · Development of a solar farm
- ScottishPower Renewables (WODS) · 100% held · Scotland · Operation of an offshore wind farm
- Sparrow Lodge Solar Limited · 100% held · England · Development of a solar farm
- Speyslaw Solar Limited · 100% held · England · Development of a solar farm
- Thurlaston Solar Limited · 100% held · England · Development of a solar farm
- Tuckey Farm Solar Limited · 100% held · England · Development of a solar farm
- Wood Lane Solar Limited · 100% held · England · Development of a solar farm
Significant events
- “During May 2025, the directors of the Company signed an agreement to sell 50% of the East Anglia Three business (comprising EA3H-and EA3).”
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
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COYLE, Fiona | Secretary | 2025-10-14 | — | — |
| CRUIKSHANK, Blair James | Director | 2026-04-30 | Jun 1986 | British |
| JORDAN, Charles John | Director | 2021-10-21 | Sep 1975 | British |
| NOBLE, Gillian Clare | Director | 2025-04-22 | Dec 1977 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Jonathan Thomas Kirkwood | Secretary | 2008-10-06 | 2010-07-07 |
| DAVIES, Michael Howard | Secretary | 2014-09-01 | 2014-12-31 |
| GREGG, Rhona | Secretary | 2006-06-30 | 2007-10-26 |
| HERNANDEZ, Emilio | Secretary | 2010-07-07 | 2012-07-10 |
| MCPHERSON, Donald James | Secretary | 1994-04-28 | 2006-06-30 |
| O'GORMAN, Seumus | Secretary | 2012-07-10 | 2014-09-01 |
| PHILIP, Andrew | Secretary | 2014-12-31 | 2025-10-14 |
| ROSS, Marie Isobel | Secretary | 2007-10-26 | 2008-10-06 |
| ANDERSON, Keith Stuart | Director | 2005-06-23 | 2018-05-02 |
| BALINT, Stephen John Tividar | Director | 2000-02-10 | 2003-03-31 |
| BRYCE, Alan Alexander | Director | 2003-04-01 | 2006-10-16 |
| CHALMERS WHITE, Heather | Director | 2019-02-15 | 2024-11-06 |
| CHRISTIAN, Simon Gower | Director | 2012-01-04 | 2015-03-31 |
| COLE, Jonathan Thomas Kirkwood | Director | 2008-02-01 | 2021-10-04 |
| GOLLAND, Eric Stanley | Director | 1994-04-28 | 2003-03-31 |
| HERNANDEZ, Emilio | Director | 2010-07-07 | 2012-01-04 |
| ISTED, Richard Leslie | Director | 1994-04-28 | 2000-02-10 |
| MCPHERSON, Donald James | Director | 2003-06-05 | 2003-06-05 |
| MCQUADE, Lindsay Ann | Director | 2018-09-05 | 2022-06-10 |
| PEBERDY, Kenneth | Director | 2012-01-04 | 2018-03-23 |
| REILLY, Susan Mary | Director | 2003-04-01 | 2005-06-23 |
| ROMAN, Alejandro Arroyo | Director | 2018-09-14 | 2018-09-14 |
| ROSSI, Marc Domenico | Director | 2024-11-06 | 2026-04-30 |
| SCOTT, Roy | Director | 2008-08-29 | 2019-01-31 |
| SESHAN, Roger | Director | 2005-07-19 | 2008-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottishpower Renewable Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AP01 | officers | appoint person director company with name date |
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-14 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-14 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | AP01 | officers | appoint person director company with name date |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-11-07 | TM01 | officers | termination director company with name termination date |
| 2024-06-28 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-29 | AA | accounts | accounts with accounts type full |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-01 | RESOLUTIONS | resolution | resolution |
| 2022-12-01 | MA | incorporation | memorandum articles |
| 2022-06-22 | TM01 | officers | termination director company with name termination date |
| 2022-06-17 | AA | accounts | accounts with accounts type full |
| 2022-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-26 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.