Scottishpower Energy Management (Agency) Limited

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Scottishpower Energy Management (agency) Limited

sc222524•Private Limited With Share Capital

320 St. Vincent Street, Glasgow, G25AD
WebsiteEmail08000929290

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Incorporated

24/08/2001

Company Age

25 years

Directors

5

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Scottishpower Energy Management (agency) Limited (sc222524) is a private limited with share capital incorporated on 24/08/2001 (25 years old) and registered in glasgow, G25AD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 24/08/2001
G25AD

Financial Overview

Total Assets

£6.86M

Liabilities

£29.0K

Net Assets

£6.83M

Turnover

£10.06M

Cash

£6.86M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
V
valerie margaret sim
director
A
andrew neil stainton
director
J
julian calvo moya
director
C
carlos pombo jimenez
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Memorandum Articles
Category:Incorporation
Date:22-11-2022
Resolution
Category:Resolution
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Auditors Resignation Company
Category:Auditors
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2011
Termination Secretary Company With Name
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Annual Return
Date:12-03-2008
Auditors Resignation Company
Category:Auditors
Date:18-02-2008
Legacy
Category:Accounts
Date:08-02-2008
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:06-03-2007
Auditors Resignation Company
Category:Auditors
Date:20-10-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Officers
Date:12-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2005
Legacy
Category:Officers
Date:29-06-2005

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date23/04/2026
Latest Accounts31/12/2025

Trading Addresses

320 St. Vincent Street, Glasgow, G2 5Ad, G25ADRegistered
Scottishpower House, 320 St Vincent Street, Glasgow, Lanarkshire, G25AD
1 Atlantic Quay, 45 Robertson Street, Glasgow, Lanarkshire, G28SP
320 St. Vincent Street, Glasgow, G2 5Ad, G25ADRegistered
1 Atlantic Quay, 45 Robertson Street, Glasgow, Lanarkshire, G28SP

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Contact

08000929290
pressoffice@scottishpower.com
scottishpower.com
320 St. Vincent Street, Glasgow, G25AD