UK Companies House feature
SCOTTISHPOWER RENEWABLES (WODS) LIMITED
Profile
- Company number
- SC374288
- Status
- Active
- Incorporation
- 2010-03-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- 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").”
Subsidiaries
- Morecambe Wind Limited · 50% held · England and Wales · Provision of operational services
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
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REDARES, Jacqueline | Secretary | 2025-04-08 | — | — |
| CRUIKSHANK, Blair James | Director | 2026-04-30 | Jun 1986 | British |
| JORDAN, Charles | Director | 2025-12-23 | Sep 1975 | British |
| OVENS, Ross Andrew | Director | 2024-12-04 | Sep 1980 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Angus Stuart | Secretary | 2019-02-15 | 2021-12-23 |
| COLE, Jonathan Thomas Kirkwood | Secretary | 2010-03-05 | 2010-07-07 |
| DAVIES, Michael Howard | Secretary | 2014-09-01 | 2014-12-31 |
| HERNANDEZ, Emilio | Secretary | 2010-07-07 | 2012-07-10 |
| O'GORMAN, Seumus | Secretary | 2012-07-10 | 2014-09-01 |
| PACEVITCH, Laura | Secretary | 2021-12-23 | 2025-04-08 |
| PHILIP, Andrew | Secretary | 2014-12-31 | 2019-02-15 |
| ANDERSON, Keith Stuart | Director | 2010-03-05 | 2018-05-02 |
| CHALMERS WHITE, Heather | Director | 2019-02-15 | 2024-11-06 |
| COLE, Jonathan Thomas Kirkwood | Director | 2010-03-05 | 2021-10-04 |
| GARCIA GONZALEZ QUIJANO, Javier | Director | 2022-06-10 | 2025-12-23 |
| HERNANDEZ, Emilio | Director | 2010-07-07 | 2012-07-10 |
| JORDAN, Charles John | Director | 2021-10-21 | 2023-08-29 |
| NOBLE, Gillian Clare | Director | 2023-08-29 | 2024-12-04 |
| ROMERO, Victor Rey | Director | 2018-09-05 | 2022-05-25 |
| ROSSI, Marc Domenico | Director | 2024-11-06 | 2026-04-30 |
| SCOTT, Roy | Director | 2010-03-05 | 2019-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottishpower Renewables (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AP01 | officers | appoint person director company with name date |
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-10 | AD02 | address | change sail address company with old address new address |
| 2025-12-29 | AP01 | officers | appoint person director company with name date |
| 2025-12-24 | TM01 | officers | termination director company with name termination date |
| 2025-06-23 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-08 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-04 | TM01 | officers | termination director company with name termination date |
| 2024-12-04 | AP01 | officers | appoint person director company with name date |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-11-07 | TM01 | officers | termination director company with name termination date |
| 2024-06-26 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-04 | AP01 | officers | appoint person director company with name date |
| 2023-09-04 | TM01 | officers | termination director company with name termination date |
| 2023-06-28 | AA | accounts | accounts with accounts type full |
| 2023-03-03 | 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
49.6
COOL
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)