UK Companies House feature
SCOTTISHPOWER ENERGY RETAIL LIMITED
Profile
- Company number
- SC190287
- Status
- Active
- Incorporation
- 1998-10-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35120
- 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").”
Significant events
- “The energy supply market and regulatory environment continues to be challenging for all suppliers in the industry.”
- “2024 has seen a return to competition in the fixed-term product market, and as a result, an increase in the levels of switching in the market.”
- “The UK Government's Energy Price Guarantee ("EPG") scheme ended in March 2024.”
- “The Company continued to deliver a strong service to customers by offering quick response times through all contact channels.”
- “The Company continues to invest significantly in its people, processes, and technologies to enhance its capabilities to prevent, detect and respond to security threats.”
- “The Company continues to make significant efforts and investments in a challenging environment to support smart meter rollout and meet its regulatory target.”
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 · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REID, John | Secretary | 2024-09-23 | — | — |
| SIM, Valerie Margaret | Director | 2017-04-27 | Sep 1969 | British |
| WARD, Andrew Michael | Director | 2020-02-12 | Jul 1974 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Michael Howard | Secretary | 2011-01-07 | 2014-12-31 |
| GREGG, Rhona | Secretary | 2006-06-30 | 2007-10-26 |
| MCPHERSON, Donald James | Secretary | 2003-05-01 | 2006-06-30 |
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 1998-10-14 | 1998-12-01 |
| MITCHELL, Andrew Ross | Secretary | 1998-12-01 | 2003-05-01 |
| ORR, Alistair | Secretary | 2014-12-31 | 2024-09-22 |
| ROSS, Marie Isobel | Secretary | 2007-10-26 | 2011-01-07 |
| BERRY, Charles Andrew | Director | 1999-11-08 | 2005-09-06 |
| CLITHEROE, Neil David | Director | 2011-11-14 | 2019-06-30 |
| CLITHEROE, Neil David | Director | 2009-09-25 | 2009-12-31 |
| JACK, Raymond | Director | 2007-03-06 | 2011-12-31 |
| JOYCE, Donald Crawford | Director | 2008-03-20 | 2010-08-13 |
| MACDIARMID, Donald William | Director | 2001-08-14 | 2009-09-25 |
| MCNEILL, Colin Fyffe | Director | 2017-07-11 | 2019-11-01 |
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 1998-10-14 | 1998-12-01 |
| RAIGOSO, Aitor Moso | Director | 2011-11-14 | 2017-08-28 |
| ROSSI, Marc Domenico | Director | 2010-08-13 | 2017-04-01 |
| RUSSELL, Ian Simon Macgregor | Director | 1998-12-01 | 2001-08-14 |
| WARK, David Lewis | Director | 2001-08-14 | 2008-03-20 |
| WHYTE, Duncan | Director | 1998-12-01 | 1999-05-31 |
| WILL, James Robert | Nominee Director | 1998-10-14 | 1998-12-01 |
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 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | 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 |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-28 | AA | accounts | accounts with accounts type full |
| 2023-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-23 | CH01 | officers | change person director company with change date |
| 2022-11-22 | MA | incorporation | memorandum articles |
| 2022-11-22 | RESOLUTIONS | resolution | resolution |
| 2022-06-17 | AA | accounts | accounts with accounts type full |
| 2022-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-07 | AA | accounts | accounts with accounts type full |
| 2021-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-06 | AA | accounts | accounts with accounts type full |
| 2020-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-12 | AP01 | officers | appoint person director company with name date |
| 2019-11-06 | TM01 | officers | termination director company with name termination 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.