UK Companies House feature
SCOTTISHPOWER RENEWABLE ENERGY LIMITED
Profile
- Company number
- SC326127
- Status
- Active
- Incorporation
- 2007-06-21
- 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
- Douglas West Extension Limited · 0% held · Scotland · Development 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 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 (UK) Limited · 100% held · Northern Ireland · Development, construction and operation of onshore wind and solar farms and battery storage
- ScottishPower Renewables (WODS) Limited · 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 SPRUKL signed an agreement to sell 50% of the East Anglia Three business (comprising East Anglia Three Holdings Limited and East Anglia Three Limited). The transaction is expected to complete in Q3 2025 and is contingent on standard conditions precedent outlined in the Share Purchase Agreement, including prior approval from The Crown Estate.”
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
7 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAN, Roddy | Secretary | 2026-04-27 | — | — |
| COYLE, Fiona | Director | 2026-04-27 | May 1989 | British |
| DEVANNEY, Caireen Mary | Director | 2025-10-07 | Mar 1973 | British |
| JORDAN, Charles John | Director | 2022-07-18 | Sep 1975 | British |
| MCCONNELL, Bridget Mary, Dr | Director | 2022-06-21 | May 1958 | British |
| MCDONALD, James Rufus, Professor Sir | Director | 2025-10-07 | Apr 1957 | British |
| PEDRON PARDO, Jorge | Director | 2025-10-07 | Dec 1976 | Spanish |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Jonathan Thomas Kirkwood | Secretary | 2008-10-06 | 2010-07-07 |
| COYLE, Fiona | Secretary | 2025-04-02 | 2026-04-27 |
| DUFFIELD, Sheelagh Jane | Secretary | 2007-06-21 | 2007-10-26 |
| HERNANDEZ, Emilio | Secretary | 2010-07-07 | 2012-04-02 |
| O'GORMAN, Seumus | Secretary | 2012-04-02 | 2014-09-01 |
| PHILIP, Andrew | Secretary | 2014-09-01 | 2025-04-02 |
| VENMAN, Marion | Secretary | 2007-10-26 | 2008-10-06 |
| ANDERSON, Keith Stuart | Director | 2007-10-31 | 2018-05-02 |
| ASTIZ, Unai | Director | 2014-10-27 | 2017-10-26 |
| CANALES ABAITUA, Pablo | Director | 2010-09-01 | 2014-10-27 |
| COLE, Jonathan Thomas Kirkwood | Director | 2012-05-30 | 2021-10-04 |
| COLE, Jonathan Thomas Kirkwood | Director | 2008-01-31 | 2009-07-16 |
| CONNELLY, Nicola Mary | Director | 2021-09-21 | 2024-06-18 |
| DE ICAZA DE LA SOTA, Rafael | Director | 2017-10-26 | 2019-12-02 |
| DE ICAZA DE LA SOTA, Rafael | Director | 2009-07-16 | 2010-09-01 |
| DEACON, Susan Catherine, Professor | Director | 2009-07-16 | 2012-05-30 |
| GARCIA DE FUENTES, Javier | Director | 2012-05-30 | 2019-12-02 |
| HOLT, Denise Mary, Dame | Director | 2011-03-25 | 2012-05-04 |
| LANGAN, Charles Edward Joseph | Director | 2019-12-02 | 2025-03-20 |
| MARRA RODRIGUEZ, Jose Angel | Director | 2009-07-16 | 2011-12-03 |
| MARTINEZ PALACIO, Alvaro | Director | 2021-11-04 | 2025-03-28 |
| MCQUADE, Lindsay Ann | Director | 2018-07-17 | 2022-06-10 |
| MESONERO MOLINA, David | Director | 2020-06-23 | 2021-07-12 |
| PHILIP, Andrew | Director | 2025-04-02 | 2025-11-25 |
| REYES GALLUR, Regina | Director | 2009-07-16 | 2012-05-29 |
| ROWLAND, David Michael | Director | 2007-10-31 | 2008-01-31 |
| SCOTT, Roy | Director | 2008-08-29 | 2009-07-16 |
| VENMAN, Marion Shepherd | Director | 2019-12-02 | 2025-03-28 |
| VITERI, Xabier | Director | 2012-05-30 | 2025-05-28 |
| WARK, David Lewis | Director | 2019-12-02 | 2021-07-31 |
| WILSON, Lena Cooper | Director | 2017-11-29 | 2021-04-30 |
| IBERDROLA S.A | Corporate Director | 2007-06-21 | 2007-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish Power Uk Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-27 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-25 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-29 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2025-04-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-28 | TM01 | officers | termination director company with name termination date |
| 2025-03-28 | TM01 | officers | termination director company with name termination date |
| 2025-03-20 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | MA | incorporation | memorandum articles |
| 2024-09-30 | RESOLUTIONS | resolution | resolution |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
55.8
COOL
/ 100
- Filings velocity 83
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 5 appointed, 3 resigned (12mo)