Scottishpower Energy Management (Agency) Limited (SC222524)

Company details

Type: Private Limited Company
Incorporated: 2001-08-24
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · FULL
Next accounts due: 2027-09-30 in 468 days
Confirmation statement: last made up 2026-03-08 · next due 2027-03-22

View full filing history at Companies House →

Registered office

320 St. Vincent Street
Glasgow
G2 5ad

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (27)

Reid, John · Secretary appointed 2024-09-23
Sim, Valerie Margaret · Director appointed 2022-04-12
Stainton, Andrew Neil · Director appointed 2018-04-25
Pombo Jimenez, Carlos · Director appointed 2017-09-08
Calvo Moya, Julian · Director appointed 2013-04-08
Orr, Alistair · Secretary appointed 2014-12-31 resigned 2024-09-22
Ness, Douglas Andrew · Director appointed 2019-05-30 resigned 2022-03-30
Chalmers White, Heather · Director appointed 2004-08-16 resigned 2019-01-31
Hyde, Richard Leonard · Director appointed 2017-09-08 resigned 2018-01-31
Relano Cobian, Gregorio · Director appointed 2011-11-14 resigned 2017-07-14
Chiarri Toscano, Angel Jesus · Director appointed 2011-11-14 resigned 2017-07-14
Davies, Michael Howard · Secretary appointed 2011-01-07 resigned 2014-12-31
Galloway, Brian · Director appointed 2011-11-14 resigned 2013-04-08
Rae, Alexander Reid · Director appointed 2007-09-18 resigned 2011-08-05
Henderson, Stephen · Director appointed 2010-05-17 resigned 2011-07-27
Seshan, Roger · Director appointed 2008-03-31 resigned 2011-05-31
Ross, Marie Isobel · Secretary appointed 2007-10-26 resigned 2011-01-07
Brown, Peter Richard · Director appointed 2006-02-22 resigned 2008-03-31
Gregg, Rhona · Secretary appointed 2006-06-30 resigned 2007-10-26
Anderson, Keith Stuart · Director appointed 2005-06-23 resigned 2007-09-17
Mcpherson, Donald James · Secretary appointed 2003-05-01 resigned 2006-06-30
Campbell, John Alexander · Director appointed 2001-10-09 resigned 2006-02-22
Reilly, Susan Mary · Director appointed 2001-10-09 resigned 2005-06-23
Benns, Robert Arthur · Director appointed 2001-10-09 resigned 2004-08-16
Mitchell, Andrew Ross · Secretary appointed 2001-10-09 resigned 2003-05-01
Shah, Farhat · Secretary appointed 2001-08-24 resigned 2001-10-09
Berry, Charles Andrew · Director appointed 2001-08-24 resigned 2001-10-08

People with significant control (1)

Scottish Power Retail Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-04-30 Full accounts (paper) AA Accounts
2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-09 Full accounts (paper) AA Accounts
2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-24 Appointment of secretary AP03 Officers
2024-09-23 Termination secretary company with name termination date TM02 Officers
2024-06-25 Full accounts (paper) AA Accounts
2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-28 Full accounts (paper) AA Accounts
2023-03-08 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-22 Memorandum and articles (paper) MA Incorporation
2022-11-22 Resolution (paper) RESOLUTIONS Resolution
2022-06-17 Full accounts (paper) AA Accounts
2022-04-12 Appointment of director AP01 Officers
2022-03-30 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.