Profile

Company number
SC591507
Status
Active
Incorporation
2018-03-15
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

“Notwithstanding net liabilities of £14,886,000, the Accounts are prepared on a going concern basis. Refer to Note 1B2 for further details.”

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 · 6 resigned

Name Role Appointed Born Nationality
REID, John Secretary 2024-10-01
SIM, Valerie Margaret Director 2022-04-12 Sep 1969 British
WARD, Andrew Michael Director 2020-02-14 Jul 1974 British
Show 6 resigned officers
Name Role Appointed Resigned
ORR, Alistair Secretary 2018-03-15 2024-09-30
CLITHEROE, Neil David Director 2018-03-15 2019-06-30
MCNEILL, Colin Fyffe Director 2019-07-30 2019-11-01
NESS, Douglas Andrew Director 2019-06-14 2022-03-30
PITA, Oscar Fortis Director 2018-03-15 2022-10-04
WHITE, Heather Chalmers Director 2018-03-15 2019-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scottish Power Retail Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-15 Active

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement confirmation statement with no updates
2025-10-03 AA accounts accounts with accounts type full
2025-03-17 CS01 confirmation-statement confirmation statement with no updates
2024-10-02 AP03 officers appoint person secretary company with name date
2024-10-01 AA accounts accounts with accounts type full
2024-09-30 TM02 officers termination secretary company with name termination date
2024-03-18 CS01 confirmation-statement confirmation statement with no updates
2023-10-16 AA accounts accounts with accounts type full
2023-03-16 CS01 confirmation-statement confirmation statement with no updates
2022-11-23 CH01 officers change person director company with change date
2022-11-22 MA incorporation memorandum articles
2022-11-22 RESOLUTIONS resolution resolution
2022-10-21 TM01 officers termination director company with name termination date
2022-10-10 AA accounts accounts with accounts type full
2022-04-12 AP01 officers appoint person director company with name date
2022-03-30 TM01 officers termination director company with name termination date
2022-03-16 CS01 confirmation-statement confirmation statement with no updates
2021-09-21 AA accounts accounts with accounts type full
2021-03-16 CS01 confirmation-statement confirmation statement with no updates
2020-09-01 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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page