SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED

Overview

Company Name	SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC222524
Jurisdiction	Scotland
Date of Creation	Aug 24, 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 (AGENCY) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) 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 (AGENCY) LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED	Aug 24, 2001	Aug 24, 2001

What are the latest accounts for SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) 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 (AGENCY) 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 (AGENCY) LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2025

Full accounts made up to Dec 31, 2024

15 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

Jun 25, 2024

Full accounts made up to Dec 31, 2023

15 pages

Mar 18, 2024

Confirmation statement made on Mar 08, 2024 with no updates

3 pages

CS01

Jun 28, 2023

Full accounts made up to Dec 31, 2022

16 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

Jun 17, 2022

Full accounts made up to Dec 31, 2021

17 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

Jun 07, 2021

Full accounts made up to Dec 31, 2020

21 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

22 pages

Mar 05, 2020

Confirmation statement made on Mar 05, 2020 with no updates

3 pages

CS01

Jun 03, 2019

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

2 pages

AP01

May 31, 2019

Full accounts made up to Dec 31, 2018

25 pages

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

21 pages

Apr 26, 2018

Appointment of Mr Andrew Neil Stainton as a director on Apr 25, 2018

2 pages

AP01

View All Filings

Who are the officers of SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REID, John St. Vincent Street G2 5AD Glasgow 320 Scotland	Sep 23, 2024		Secretary	St. Vincent Street G2 5AD Glasgow 320 Scotland					327444860001
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	Chief Risk Officer	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	Global Energy Management Controller	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	Control Director	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	Uk Energy Management Director	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			157435000001
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	Oct 09, 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					193928720001
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
SHAH, Farhat Flat 3, 11 Tassie Street Shawlands G41 3QB Glasgow	Aug 24, 2001	Oct 09, 2001	Secretary	Flat 3, 11 Tassie Street Shawlands G41 3QB Glasgow		British			77627710001
ANDERSON, Keith Stuart G61	Jun 23, 2005	Sep 17, 2007	Director	G61	Scotland	British	1964-9	Chartered Accountant	90495720001
BENNS, Robert Arthur 36 Mossgiel Road Newlands G43 2DF Glasgow	Oct 09, 2001	Aug 16, 2004	Director	36 Mossgiel Road Newlands G43 2DF Glasgow	United Kingdom	British	1968-10	Chartered Accountant	79528400001
BERRY, Charles Andrew 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Aug 24, 2001	Oct 08, 2001	Director	5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Scotland	British	1952-4	Executive Director	109780690001
BROWN, Peter Richard 9 Daleview Drive G76 7XP Glasgow Lanarkshire	Feb 22, 2006	Mar 31, 2008	Director	9 Daleview Drive G76 7XP Glasgow Lanarkshire		British	1951-9	Commercial Manager	111175330001
CAMPBELL, John Alexander 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power	Oct 09, 2001	Feb 22, 2006	Director	1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power	Scotland	British	1966-1	Director, Energy Wholesale	148798390001
CHALMERS WHITE, Heather St. Vincent Street G2 5AD Glasgow 320 Scotland	Aug 16, 2004	Jan 31, 2019	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1964-10	Accountant	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	None	158966280001
GALLOWAY, Brian 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power	Nov 14, 2011	Apr 08, 2013	Director	1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power	Scotland	British	1968-8	Director	165318440001
HENDERSON, Stephen c/o C/O Scottish Power Robertson Street G2 8SP Glasgow 1 Atlantic Quay	May 17, 2010	Jul 27, 2011	Director	c/o C/O Scottish Power Robertson Street G2 8SP Glasgow 1 Atlantic Quay	Scotland	British	1967-2	Chartered Accountant	152092040001
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	Head Of Operations Uk	237802360001
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	Control Director	259074960001
RAE, Alexander Reid c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Sep 18, 2007	Aug 05, 2011	Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Scotland	British	1963-3	Engineer	125677820001
REILLY, Susan Mary 5 Upper Glenburn Road Bearsden G61 4BW Glasgow	Oct 09, 2001	Jun 23, 2005	Director	5 Upper Glenburn Road Bearsden G61 4BW Glasgow	United Kingdom	British	1961-4	Chartered Accountant	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	None	165739690001
SESHAN, Roger c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Mar 31, 2008	May 31, 2011	Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	United Kingdom	British	1970-10	Solicitor	123660560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) 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.
license: CC0