SCOTTISHPOWER ENERGY MANAGEMENT LIMITED

Overview

Company Name	SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC215843
Jurisdiction	Scotland
Date of Creation	Feb 16, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISHPOWER ENERGY MANAGEMENT LIMITED?

Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply

Where is SCOTTISHPOWER ENERGY MANAGEMENT LIMITED located?

Registered Office Address	320 St. Vincent Street G2 5AD Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISHPOWER ENERGY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISHPOWER ENERGY TRADING LIMITED	May 11, 2001	May 11, 2001
ASPEN 3 LIMITED	Feb 16, 2001	Feb 16, 2001

What are the latest accounts for SCOTTISHPOWER ENERGY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SCOTTISHPOWER ENERGY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for SCOTTISHPOWER ENERGY MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2025

Full accounts made up to Dec 31, 2024

30 pages

Mar 10, 2025

Confirmation statement made on Mar 08, 2025 with no updates

3 pages

CS01

Sep 24, 2024

Appointment of John Reid as a secretary on Sep 23, 2024

2 pages

AP03

Sep 23, 2024

Termination of appointment of Alistair Orr as a secretary on Sep 22, 2024

1 pages

TM02

Sep 18, 2024

Full accounts made up to Dec 31, 2023

38 pages

Mar 18, 2024

Confirmation statement made on Mar 08, 2024 with no updates

3 pages

CS01

Oct 03, 2023

Full accounts made up to Dec 31, 2022

37 pages

Mar 08, 2023

Confirmation statement made on Mar 08, 2023 with no updates

3 pages

CS01

Nov 22, 2022

Memorandum and Articles of Association

32 pages

Nov 22, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

36 pages

Apr 12, 2022

Appointment of Ms Valerie Margaret Sim as a director on Apr 12, 2022

2 pages

AP01

Mar 30, 2022

Termination of appointment of Douglas Andrew Ness as a director on Mar 30, 2022

1 pages

TM01

Mar 08, 2022

Confirmation statement made on Mar 08, 2022 with no updates

3 pages

CS01

Feb 08, 2022

Satisfaction of charge SC2158430006 in full

1 pages

MR04

Jun 09, 2021

Full accounts made up to Dec 31, 2020

32 pages

Mar 08, 2021

Confirmation statement made on Mar 08, 2021 with no updates

3 pages

CS01

Jul 06, 2020

Full accounts made up to Dec 31, 2019

37 pages

Mar 05, 2020

Confirmation statement made on Mar 05, 2020 with no updates

3 pages

CS01

Jul 31, 2019

Full accounts made up to Dec 31, 2018

49 pages

Jun 03, 2019

Appointment of Mr Douglas Andrew Ness as a director on May 30, 2019

2 pages

AP01

Mar 05, 2019

Confirmation statement made on Mar 05, 2019 with updates

4 pages

CS01

Feb 28, 2019

Change of details for Scottish Power Generation Holdings Limited as a person with significant control on Feb 01, 2019

2 pages

PSC05

Feb 04, 2019

Termination of appointment of Heather Chalmers White as a director on Jan 31, 2019

1 pages

TM01

Jul 31, 2018

Full accounts made up to Dec 31, 2017

33 pages

View All Filings

Who are the officers of SCOTTISHPOWER ENERGY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REID, John St. Vincent Street G2 5AD Glasgow 320 Scotland	Sep 23, 2024		Secretary	St. Vincent Street G2 5AD Glasgow 320 Scotland				327444780001
CALVO MOYA, Julian St. Vincent Street G2 5AD Glasgow 320 Scotland	Apr 08, 2013		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Spain	Spanish	1971-7	177340410001
POMBO JIMENEZ, Carlos St. Vincent Street G2 5AD Glasgow 320 Scotland	Sep 08, 2017		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Spain	Spanish	1970-2	237814980001
SIM, Valerie Margaret St. Vincent Street G2 5AD Glasgow 320 Scotland	Apr 12, 2022		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1969-9	149755320001
STAINTON, Andrew Neil St. Vincent Street G2 5AD Glasgow 320 Scotland	Apr 25, 2018		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1973-1	245755110001
DAVIES, Michael Howard 1 Atlantic Quay, Robertson Street G2 8SP Glasgow Scottish Power Ltd	Jan 07, 2011	Dec 31, 2014	Secretary	1 Atlantic Quay, Robertson Street G2 8SP Glasgow Scottish Power Ltd		British		157786760001
GREGG, Rhona 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire	Jun 30, 2006	Oct 26, 2007	Secretary	25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire		British		111591600001
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	May 01, 2003	Jun 30, 2006	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire		British		40519810004
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Feb 16, 2001	May 01, 2003	Secretary	Highwood PA13 4TA Kilmacolm Refrewshire		British		25359180002
ORR, Alistair St. Vincent Street G2 5AD Glasgow 320 Scotland	Dec 31, 2014	Sep 22, 2024	Secretary	St. Vincent Street G2 5AD Glasgow 320 Scotland				193928440001
ROSS, Marie Isobel c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Oct 26, 2007	Jan 07, 2011	Secretary	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1		British		42057170004
ANDERSON, Keith Stuart G61	Jun 23, 2005	Feb 29, 2008	Director	G61	Scotland	British	1964-9	90495720001
BERRY, Charles Andrew 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Aug 14, 2001	Sep 06, 2005	Director	5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Scotland	British	1952-4	109780690001
BROWN, Peter Richard 9 Daleview Drive G76 7XP Glasgow Lanarkshire	Jan 10, 2007	Feb 29, 2008	Director	9 Daleview Drive G76 7XP Glasgow Lanarkshire		British	1951-9	111175330001
CAMPBELL, John Alexander 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd	Aug 14, 2001	Aug 31, 2011	Director	1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd	Scotland	British	1966-1	148798390001
CHALMERS WHITE, Heather St. Vincent Street G2 5AD Glasgow 320 Scotland	Nov 14, 2011	Jan 31, 2019	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1964-10	255610960001
CHIARRI TOSCANO, Angel Jesus St. Vincent Street G2 5AD Glasgow 320 Scotland	Nov 14, 2011	Jul 14, 2017	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Spain	Spanish	1958-4	158966280001
FINLAY, Hugh Ogg Scottish Power 1 Atlantic Quay G2 8SP Robertson Street Glasgow	Oct 01, 2009	Nov 14, 2011	Director	Scottish Power 1 Atlantic Quay G2 8SP Robertson Street Glasgow	England	British	1961-8	88610970001
GALLOWAY, Brian 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Scotland	Nov 14, 2011	Apr 08, 2013	Director	1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Scotland	Scotland	British	1968-8	165318440001
HYDE, Richard Leonard St. Vincent Street G2 5AD Glasgow 320 Scotland	Sep 08, 2017	Jan 31, 2018	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1963-5	237802360001
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Feb 16, 2001	Aug 14, 2001	Director	Highwood PA13 4TA Kilmacolm Refrewshire		British	1952-1	25359180002
MITCHELL, Frank 16 Dunedin Drive Hairmyres G75 8QQ East Kilbride Lanarkshire	Sep 23, 2008	Oct 01, 2009	Director	16 Dunedin Drive Hairmyres G75 8QQ East Kilbride Lanarkshire	Scotland	British	1964-12	120942640001
NESS, Douglas Andrew St. Vincent Street G2 5AD Glasgow 320 Scotland	May 30, 2019	Mar 30, 2022	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1977-3	259074960001
NISH, David Thomas Kiloran Houston Road PA13 4NY Kilmacolm	Feb 16, 2001	Aug 14, 2001	Director	Kiloran Houston Road PA13 4NY Kilmacolm	Scotland	British	1960-5	57316940002
RAE, Alexander Reid c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Feb 29, 2008	Aug 05, 2011	Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Scotland	British	1963-3	125677820001
REILLY, Susan Mary 5 Upper Glenburn Road Bearsden G61 4BW Glasgow	Aug 14, 2001	Jun 23, 2005	Director	5 Upper Glenburn Road Bearsden G61 4BW Glasgow	United Kingdom	British	1961-4	147127030001
RELANO COBIAN, Gregorio St. Vincent Street G2 5AD Glasgow 320 Scotland	Nov 14, 2011	Jul 14, 2017	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Spain	Spanish	1972-12	165739690001
SESHAN, Roger c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Feb 29, 2008	May 31, 2011	Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	United Kingdom	British	1970-10	123660560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISHPOWER ENERGY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Power Retail Holdings Limited

Apr 06, 2016

St. Vincent Street

G2 5AD Glasgow

320

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc389556

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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