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Scottishpower Energy Management Limited

SC215843

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

320 St. Vincent Street, Glasgow, G2 5AD
Incorporated 16/02/2001

Previously known as

Scottishpower Energy Trading Limited · until 02/06/2003
Aspen 3 Limited · until 11/05/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

35120
Transmission of electricity
35220
Distribution of gaseous fuels through mains

Officers

Mr Julian Calvo Moya

director · Since 08/04/2013

CHIEF RISK OFFICER

SPANISH · SPAIN · Age 55

Also on 1 other board

Mr Carlos Pombo Jimenez

director · Since 08/09/2017

GLOBAL ENERGY MANAGEMENT CONTROLLER

SPANISH · SPAIN · Age 56

Also on 1 other board

Mr Andrew Neil Stainton

director · Since 25/04/2018

UK ENERGY MANAGEMENT DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Miss Valerie Margaret Sim

director · Since 12/04/2022

CONTROL DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

John Reid

secretary · Since 23/09/2024

Julian Calvo Moya

director · Since 08/04/2013

Spanish · Spain · Age 55

Carlos Pombo Jimenez

director · Since 08/09/2017

Spanish · Spain · Age 56

Andrew Neil Stainton

director · Since 25/04/2018

British · Scotland · Age 53

Valerie Margaret Sim

director · Since 12/04/2022

British · Scotland · Age 57

John Reid

secretary · Since 23/09/2024

Former

Angel Jesus Chiarri Toscano

director · Resigned 14/07/2017

Gregorio Relano Cobian

director · Resigned 14/07/2017

Richard Leonard Hyde

director · Resigned 31/01/2018

Heather Chalmers White

director · Resigned 31/01/2019

Douglas Andrew Ness

director · Resigned 30/03/2022

Alistair Orr

secretary · Resigned 22/09/2024

Persons with Significant Control

Scottish Power Retail Holdings Limited

75–100% shares
75–100% votes
Appoint directors

320, St. Vincent Street, Glasgow, G2 5AD

Reg: Sc389556 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

SONI LIMITED (COMPANY NUMBER: NI038715 · EIRGRID P.L.C (REGISTERED NUMBER: 338522)

Created 17/01/2017Registered 31/01/2017Satisfied 08/02/2022
Charge
outstanding

NORD POOL SPOT AS

Created 01/10/2014Registered 13/10/2014
Charge
outstanding

NORD POOL SPOT AS

Created 01/10/2014Registered 13/10/2014

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1320 St. Vincent Street
2026-06-29

320 ST. VINCENT STREET

post townGlasgow
2026-06-29

GLASGOW