Scottishpower Energy Management Limited

SC215843

active

Private Limited Company

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

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 54

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 56

Also on 11 other boards

John Reid

secretary · Since 23/09/2024

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

charge

satisfied

NASDAQ OMX STOCKHOLM AB

Created 02/06/2010Registered 15/06/2010Satisfied 07/10/2014

charge

satisfied

NASDAQ OMX STOCKHOLM AB

Created 02/06/2010Registered 15/06/2010Satisfied 07/10/2014