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Scottishpower Energy Management (Agency) Limited

SC222524

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

320 St. Vincent Street, Glasgow, G2 5AD
Incorporated 24/08/2001

Previously known as

Scottishpower Energy Trading (Agency) Limited · until 02/06/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Julian Calvo Moya

director · Since 08/04/2013

CHIEF RISK OFFICER

SPANISH · SPAIN

Also on 1 other board

Julian Calvo Moya

director · Since 08/04/2013

Spanish · Spain

Carlos Pombo Jimenez

director · Since 08/09/2017

Spanish · Spain

Mr Carlos Pombo Jimenez

director · Since 08/09/2017

GLOBAL ENERGY MANAGEMENT CONTROLLER

SPANISH · SPAIN

Also on 1 other board

Mr Andrew Neil Stainton

director · Since 25/04/2018

UK ENERGY MANAGEMENT DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Andrew Neil Stainton

director · Since 25/04/2018

British · Scotland

Valerie Margaret Sim

director · Since 12/04/2022

British · Scotland

Miss Valerie Margaret Sim

director · Since 12/04/2022

CONTROL DIRECTOR

BRITISH · SCOTLAND

Also on 11 other boards

John Reid

secretary · Since 23/09/2024

John Reid

secretary · Since 23/09/2024

Former

Gregorio Relano Cobian

director · Resigned 14/07/2017

Angel Jesus Chiarri Toscano

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

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

Notified 06/04/2016

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → 320 St. Vincent Street
2026-06-29

320 ST. VINCENT STREET

post town → Glasgow
2026-06-29

GLASGOW