UK Companies House feature
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
Profile
- Company number
- SC215843
- Status
- Active
- Incorporation
- 2001-02-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
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").”
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
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REID, John | Secretary | 2024-09-23 | — | — |
| CALVO MOYA, Julian | Director | 2013-04-08 | Jul 1971 | Spanish |
| POMBO JIMENEZ, Carlos | Director | 2017-09-08 | Feb 1970 | Spanish |
| SIM, Valerie Margaret | Director | 2022-04-12 | Sep 1969 | British |
| STAINTON, Andrew Neil | Director | 2018-04-25 | Jan 1973 | British |
Show 23 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 |
| MITCHELL, Andrew Ross | Secretary | 2001-02-16 | 2003-05-01 |
| ORR, Alistair | Secretary | 2014-12-31 | 2024-09-22 |
| ROSS, Marie Isobel | Secretary | 2007-10-26 | 2011-01-07 |
| ANDERSON, Keith Stuart | Director | 2005-06-23 | 2008-02-29 |
| BERRY, Charles Andrew | Director | 2001-08-14 | 2005-09-06 |
| BROWN, Peter Richard | Director | 2007-01-10 | 2008-02-29 |
| CAMPBELL, John Alexander | Director | 2001-08-14 | 2011-08-31 |
| CHALMERS WHITE, Heather | Director | 2011-11-14 | 2019-01-31 |
| CHIARRI TOSCANO, Angel Jesus | Director | 2011-11-14 | 2017-07-14 |
| FINLAY, Hugh Ogg | Director | 2009-10-01 | 2011-11-14 |
| GALLOWAY, Brian | Director | 2011-11-14 | 2013-04-08 |
| HYDE, Richard Leonard | Director | 2017-09-08 | 2018-01-31 |
| MITCHELL, Andrew Ross | Director | 2001-02-16 | 2001-08-14 |
| MITCHELL, Frank | Director | 2008-09-23 | 2009-10-01 |
| NESS, Douglas Andrew | Director | 2019-05-30 | 2022-03-30 |
| NISH, David Thomas | Director | 2001-02-16 | 2001-08-14 |
| RAE, Alexander Reid | Director | 2008-02-29 | 2011-08-05 |
| REILLY, Susan Mary | Director | 2001-08-14 | 2005-06-23 |
| RELANO COBIAN, Gregorio | Director | 2011-11-14 | 2017-07-14 |
| SESHAN, Roger | Director | 2008-02-29 | 2011-05-31 |
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 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | 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 |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-22 | MA | incorporation | memorandum articles |
| 2022-11-22 | RESOLUTIONS | resolution | resolution |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-04-12 | 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 |
| 2022-02-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-06-09 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months