SCOTTISHPOWER RENEWABLE ENERGY LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-13 (in 2mo)

Last made up 2025-06-29

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

3 officer resignations in last 12 months

Multiple officers have left the board recently — see the People section for who.

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").”

Group structure

SCOTTISHPOWER RENEWABLE ENERGY LIMITED · parent
1. Blaenau Gwent Solar Limited 100% · England · Development of a solar farm
2. Bryn Henllys SF Limited 100% · England · Development of a solar farm
3. Coldham Windfarm Limited 80% · England · Operation of an onshore wind farm
4. Cumberhead West Wind Farm Ltd. 100% · Scotland · Development and construction of an onshore wind farm
5. Douglas West Extension Limited 0% · Scotland · Development of an onshore wind farm
6. Down Barn Farm SF Limited 100% · England · Development of a solar farm
7. East Anglia One Limited 60% · England · Operation of an offshore wind farm
8. East Anglia One North Limited 100% · England · Development of an offshore wind farm
9. East Anglia Three Holdings Limited 100% · England · Dormant
10. East Anglia Three Limited 100% · England · Development and construction of an offshore wind farm
11. East Anglia Two Limited 100% · England · Development of an offshore wind farm
12. Grafton Underwood Solar Limited 100% · England · Development of a solar farm
13. Hagshaw Hill Repowering Ltd 100% · Scotland · Development and construction of an onshore wind farm
14. Longney Solar Limited 100% · England · Development of a solar farm
15. MachairWind Limited 100% · Scotland · Development of an offshore wind farm
16. Milltown Airfield Solar PV Limited 100% · England · Development of a solar farm
17. Pipplepen Solar Limited 100% · England · Development of a solar farm
18. Ranksborough Solar Limited 100% · England · Development of a solar farm
19. ScottishPower Renewables (UK) Limited 100% · Northern Ireland · Development, construction and operation of onshore wind and solar farms and battery storage
20. ScottishPower Renewables (WODS) Limited 100% · Scotland · Operation of an offshore wind farm
21. Sparrow Lodge Solar Limited 100% · England · Development of a solar farm
22. Speyslaw Solar Limited 100% · England · Development of a solar farm
23. Thurlaston Solar Limited 100% · England · Development of a solar farm
24. Tuckey Farm Solar Limited 100% · England · Development of a solar farm
25. Wood Lane Solar Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

2024-09-30 MA Memorandum articles
2024-09-30 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-05-01	AP01	officers	Appoint person director company with name date	PDF
2026-04-27	AP03	officers	Appoint person secretary company with name date	PDF
2026-04-27	TM02	officers	Termination secretary company with name termination date	PDF
2025-11-25	TM01	officers	Termination director company with name termination date	PDF
2025-10-08	AP01	officers	Appoint person director company with name date	PDF
2025-10-08	AP01	officers	Appoint person director company with name date	PDF
2025-10-08	AP01	officers	Appoint person director company with name date	PDF
2025-07-17	AA	accounts	Accounts with accounts type full
2025-07-07	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-05-29	TM01	officers	Termination director company with name termination date	PDF
2025-04-02	AP01	officers	Appoint person director company with name date	PDF
2025-04-02	AP03	officers	Appoint person secretary company with name date	PDF
2025-04-02	TM02	officers	Termination secretary company with name termination date	PDF
2025-03-28	TM01	officers	Termination director company with name termination date	PDF
2025-03-28	TM01	officers	Termination director company with name termination date	PDF
2025-03-20	TM01	officers	Termination director company with name termination date	PDF
2024-09-30	MA	incorporation	Memorandum articles
2024-09-30	RESOLUTIONS	resolution	Resolution
2024-07-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-06-26	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 10
Capital events: 0
Officers appointed: 5
Officers resigned: 3

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page