SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
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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 MANAGEMENT LIMITED 2003-06-02 → present
- SCOTTISHPOWER ENERGY TRADING LIMITED 2001-05-11 → 2003-06-02
- ASPEN 3 LIMITED 2001-02-16 → 2001-05-11
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").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 | |
| 2025-10-03 | 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 |
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