SCOTTISHPOWER ENERGY RETAIL LIMITED
Get an alert when SCOTTISHPOWER ENERGY RETAIL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- SCOTTISHPOWER ENERGY RETAIL LIMITED 2001-05-11 → present
- SCOTTISHPOWER ENERGY SUPPLY LIMITED 1998-12-14 → 2001-05-11
- RANDOTTE (NO. 464) LIMITED 1998-10-14 → 1998-12-14
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-11-22 MA Memorandum articles
- 2022-11-22 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one