Profile

Company number
SC535501
Status
Active
Incorporation
2016-05-16
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. SPUK has indicated its intention to make available such funds as are needed by the Company... Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least one year from the date of approval of these financial statements and, therefore, have prepared the financial statements on a going concern basis.”

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

3 active · 10 resigned

Name Role Appointed Born Nationality
TINDALL, Sarah Secretary 2023-08-16
CRUIKSHANK, Blair James Director 2026-04-30 Jun 1986 British
GALBRAITH, Ross Colin Director 2023-08-16 Jul 1978 British
Show 10 resigned officers
Name Role Appointed Resigned
ARMSTRONG, Angus Stuart Secretary 2020-08-28 2021-12-21
COYLE, Fiona Secretary 2021-12-21 2023-08-09
MITCHELL, William Secretary 2016-05-16 2020-08-28
MASON, Stuart Director 2020-08-28 2021-10-07
MITCHELL, John Director 2016-05-16 2020-08-28
MITCHELL, William Director 2016-05-16 2020-08-28
PATEL, Yusuf Director 2021-12-10 2023-05-01
RAE, Mhairi Director 2023-08-16 2025-12-19
ROSSI, Marc Domenico Director 2025-12-19 2026-04-30
WHITE, Heather Chalmers Director 2020-08-28 2023-08-16

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 2020-08-28 Active
Mr William Mitchell Individual Significant influence 2016-07-01 Ceased 2020-08-28
Mr John Mitchell Individual Significant influence 2016-07-01 Ceased 2020-08-28

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-05-01 AP01 officers appoint person director company with name date
2026-05-01 TM01 officers termination director company with name termination date
2025-12-19 AP01 officers appoint person director company with name date
2025-12-19 TM01 officers termination director company with name termination date
2025-09-30 AA accounts accounts with accounts type full
2025-06-24 CS01 confirmation-statement confirmation statement with no updates
2024-09-19 AA accounts accounts with accounts type full
2024-06-18 CS01 confirmation-statement confirmation statement with updates
2023-10-10 AA accounts accounts with accounts type full
2023-08-21 TM01 officers termination director company with name termination date
2023-08-21 AP03 officers appoint person secretary company with name date
2023-08-21 AP01 officers appoint person director company with name date
2023-08-21 AP01 officers appoint person director company with name date
2023-08-09 TM02 officers termination secretary company with name termination date
2023-06-14 CS01 confirmation-statement confirmation statement with no updates
2023-05-10 SH08 capital capital name of class of shares
2023-05-05 MA incorporation memorandum articles
2023-05-05 RESOLUTIONS resolution resolution
2023-05-01 TM01 officers termination director company with name termination date
2023-04-25 PSC05 persons-with-significant-control change to 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

42.5

COOL

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 75
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 1 appointed, 2 resigned (12mo)

Official Companies House page