Company Information for

SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED

320 ST. VINCENT STREET, GLASGOW, G2 5AD,

Company Registration Number

SC222524

Private Limited Company

Active

About Scottishpower Energy Management (agency) Ltd

SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED was founded on 2001-08-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". Scottishpower Energy Management (agency) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
Legal Registered Office
320 ST. VINCENT STREET
GLASGOW
G2 5AD
Other companies in G2

Filing Information

Company NumberSC222524
Date formed2001-08-24
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 04:08:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alistair Orr Company Secretary 2014-12-31
Julian Calvo Moya Director CHIEF RISK OFFICER 2013-04-08 SPAIN
Heather Chalmers White Director ACCOUNTANT 2004-08-16 SCOTLAND
Carlos Pombo Jimenez Director GLOBAL ENERGY MANAGEMENT CONTROLLER 2017-09-08 SPAIN
Andrew Neil Stainton Director UK ENERGY MANAGEMENT DIRECTOR 2018-04-25 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Leonard Hyde Director 2017-09-08 2018-01-31
Angel Jesus Chiarri Toscano Director 2011-11-14 2017-07-14
Gregorio Relano Cobian Director 2011-11-14 2017-07-14
Michael Howard Davies Company Secretary 2011-01-07 2014-12-31
Brian Galloway Director 2011-11-14 2013-04-08
Alexander Reid Rae Director 2007-09-18 2011-08-05
Stephen Henderson Director 2010-05-17 2011-07-27
Roger Seshan Director 2008-03-31 2011-05-31
Marie Isobel Ross Company Secretary 2007-10-26 2011-01-07
Peter Richard Brown Director 2006-02-22 2008-03-31
Rhona Gregg Company Secretary 2006-06-30 2007-10-26
Keith Stuart Anderson Director 2005-06-23 2007-09-17
Donald James Mcpherson Company Secretary 2003-05-01 2006-06-30
John Alexander Campbell Director 2001-10-09 2006-02-22
Susan Mary Reilly Director 2001-10-09 2005-06-23
Robert Arthur Benns Director 2001-10-09 2004-08-16
Andrew Ross Mitchell Company Secretary 2001-10-09 2003-05-01
Farhat Shah Company Secretary 2001-08-24 2001-10-09
Charles Andrew Berry Director 2001-08-24 2001-10-08

Related Directorships for Julian Calvo Moya

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Calvo Moya SCOTTISHPOWER ENERGY MANAGEMENT LIMITEDDirector 2013-04-08 CURRENT 2001-02-16 Active

Related Directorships for Heather Chalmers White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heather Chalmers White SP SMART METER ASSETS LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
Heather Chalmers White SCOTTISHPOWER (DCOL) LIMITEDDirector 2012-01-23 CURRENT 2003-03-31 Dissolved 2017-09-30
Heather Chalmers White SCOTTISHPOWER (SCPL) LIMITEDDirector 2012-01-23 CURRENT 1990-08-17 Active
Heather Chalmers White SMW LIMITEDDirector 2012-01-23 CURRENT 1996-05-31 Active
Heather Chalmers White SCOTTISHPOWER ENERGY MANAGEMENT LIMITEDDirector 2011-11-14 CURRENT 2001-02-16 Active
Heather Chalmers White SCOTTISH POWER RETAIL HOLDINGS LIMITEDDirector 2011-02-09 CURRENT 2010-11-26 Active
Heather Chalmers White SP GAS TRANSPORTATION HATFIELD LIMITEDDirector 2009-06-11 CURRENT 2009-06-11 Liquidation
Heather Chalmers White SCOTTISHPOWER (SOCL) LIMITEDDirector 2007-09-30 CURRENT 1998-12-09 Dissolved 2016-11-02
Heather Chalmers White SCOTTISHPOWER (DCL) LIMITEDDirector 2007-09-30 CURRENT 1992-01-07 Active
Heather Chalmers White VPI POWER LIMITEDDirector 2007-09-30 CURRENT 1998-09-07 Active

Related Directorships for Carlos Pombo Jimenez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carlos Pombo Jimenez SCOTTISHPOWER ENERGY MANAGEMENT LIMITEDDirector 2017-09-08 CURRENT 2001-02-16 Active

Related Directorships for Andrew Neil Stainton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Neil Stainton SCOTTISHPOWER ENERGY MANAGEMENT LIMITEDDirector 2018-04-25 CURRENT 2001-02-16 Active