UK Companies House feature
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
Profile
- Company number
- SC403396
- Status
- Active
- Incorporation
- 2011-07-12
- 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 102
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the cashflow forecasts to December 2026. The operational performance in 2024 as at the balance sheet date has been good and whilst power prices have fallen back to normal levels the current power price hedge will continue to support performance until March 2026. These forecasts show that the Company will have sufficient facilities to continue as a Going Concern.”
Significant events
- “During the year the Company changed its year end from 31 March to 31 December.”
- “SPEY entered into a forward-starting electricity price hedge (April 2024 - March 2026) with Investec on 28th February 2023.”
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 · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | — | — |
| BYRNE, Thomas | Director | 2026-03-26 | Feb 1991 | Irish |
| REID, James Alastair | Director | 2022-03-21 | Jan 1986 | British |
| SARANDIDIS, Apostolos | Director | 2022-03-21 | May 1974 | Greek |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGES, Teresa Sarah | Secretary | 2017-01-19 | 2018-09-17 |
| LEWIS, Maria Bernadette | Secretary | 2014-08-16 | 2015-09-04 |
| NAYLOR, Philip | Secretary | 2015-09-04 | 2017-01-19 |
| WARDE, Henry John | Secretary | 2011-07-12 | 2012-03-28 |
| QUAYSECO LIMITED | Corporate Secretary | 2012-03-28 | 2014-08-16 |
| AITKEN, Maxwell Francis | Director | 2018-10-23 | 2022-03-21 |
| AITKEN, Maxwell Francis | Director | 2014-03-24 | 2014-08-16 |
| AITKEN, Maxwell Francis | Director | 2012-03-20 | 2012-03-28 |
| ARCHER, Egan Douglas, Dr | Director | 2019-04-11 | 2020-10-26 |
| BRADBURY, David Richard | Director | 2014-08-16 | 2020-09-03 |
| BRAMMER, Nils | Director | 2013-07-31 | 2014-02-12 |
| BRAUNSCHADEL, Willi, Dr | Director | 2012-03-20 | 2014-02-12 |
| BREMNER, Alexander George | Director | 2014-08-16 | 2017-06-30 |
| CASHIN, Benjamin Matthew | Director | 2018-09-21 | 2019-04-08 |
| DIXON, Andrew Philip Graham | Director | 2020-09-03 | 2022-03-21 |
| DOSHI, Jayesh Gajendra | Director | 2020-10-13 | 2021-10-20 |
| EVANS, Tim | Director | 2013-07-31 | 2014-08-16 |
| HEATH, James Andrew | Director | 2012-03-20 | 2013-07-31 |
| IRELAND, Paul John | Director | 2018-09-21 | 2020-10-26 |
| ISHERWOOD, John Mark | Director | 2015-05-19 | 2018-09-21 |
| MCLEOD, Charles George Alexander | Director | 2020-09-03 | 2022-03-21 |
| NODDER, Rachel Louise | Director | 2020-10-13 | 2021-10-20 |
| PORTER, Matthew | Director | 2017-06-30 | 2018-09-21 |
| RAY, Stephen Leslie | Director | 2014-08-16 | 2015-05-19 |
| SAMWORTH, James Peter | Director | 2022-03-21 | 2026-02-19 |
| WARDE, Henry John | Director | 2011-07-12 | 2014-08-16 |
| WHATELY, Richard Marcus | Director | 2014-03-24 | 2018-10-23 |
| WHATELY, Richard Marcus | Director | 2012-03-28 | 2013-07-31 |
| WHITEHURST, David Adam | Director | 2014-08-16 | 2020-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Gri Assets Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-03-21 | Active |
| Speyside Renewable Energy Partnership Hold Co Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-03-21 |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | AP01 | officers | appoint person director company with name date |
| 2026-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | CH01 | officers | change person director company with change date |
| 2025-04-01 | CH01 | officers | change person director company with change date |
| 2025-04-01 | CH01 | officers | change person director company with change date |
| 2025-03-11 | CH01 | officers | change person director company with change date |
| 2024-10-24 | AA01 | accounts | change account reference date company current shortened |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-10 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-04-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)