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Home > Scotland > SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
Company Information for

SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED

320 St. Vincent Street, Glasgow, G2 5AD,
Company Registration Number
SC222524
Private Limited Company
Active

Company Overview

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 Number SC222524
Company ID Number SC222524
Date formed 2001-08-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-08
Return next due 2025-03-22
Type of accounts FULL
Last Datalog update: 2024-03-18 15:31:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
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Company Officers of SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR ORR
Company Secretary 2014-12-31
JULIAN CALVO MOYA
Director 2013-04-08
HEATHER CHALMERS WHITE
Director 2004-08-16
CARLOS POMBO JIMENEZ
Director 2017-09-08
ANDREW NEIL STAINTON
Director 2018-04-25
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CALVO MOYA SCOTTISHPOWER ENERGY MANAGEMENT LIMITED Director 2013-04-08 CURRENT 2001-02-16 Active
HEATHER CHALMERS WHITE SP SMART METER ASSETS LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
HEATHER CHALMERS WHITE SCOTTISHPOWER (DCOL) LIMITED Director 2012-01-23 CURRENT 2003-03-31 Dissolved 2017-09-30
HEATHER CHALMERS WHITE SCOTTISHPOWER (SCPL) LIMITED Director 2012-01-23 CURRENT 1990-08-17 Active
HEATHER CHALMERS WHITE SMW LIMITED Director 2012-01-23 CURRENT 1996-05-31 Active
HEATHER CHALMERS WHITE SCOTTISHPOWER ENERGY MANAGEMENT LIMITED Director 2011-11-14 CURRENT 2001-02-16 Active
HEATHER CHALMERS WHITE SCOTTISH POWER RETAIL HOLDINGS LIMITED Director 2011-02-09 CURRENT 2010-11-26 Active
HEATHER CHALMERS WHITE SP GAS TRANSPORTATION HATFIELD LIMITED Director 2009-06-11 CURRENT 2009-06-11 Liquidation
HEATHER CHALMERS WHITE SCOTTISHPOWER (SOCL) LIMITED Director 2007-09-30 CURRENT 1998-12-09 Dissolved 2016-11-02
HEATHER CHALMERS WHITE SCOTTISHPOWER (DCL) LIMITED Director 2007-09-30 CURRENT 1992-01-07 Active
HEATHER CHALMERS WHITE VPI POWER LIMITED Director 2007-09-30 CURRENT 1998-09-07 Active
CARLOS POMBO JIMENEZ SCOTTISHPOWER ENERGY MANAGEMENT LIMITED Director 2017-09-08 CURRENT 2001-02-16 Active
ANDREW NEIL STAINTON SCOTTISHPOWER ENERGY MANAGEMENT LIMITED Director 2018-04-25 CURRENT 2001-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-06-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-06-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12AP01DIRECTOR APPOINTED MS VALERIE MARGARET SIM
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREW NESS
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-06-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-07-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-06-03AP01DIRECTOR APPOINTED MR DOUGLAS ANDREW NESS
2019-05-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-02-28PSC05Change of details for Scottish Power Generation Holdings Limited as a person with significant control on 2019-02-01
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER CHALMERS WHITE
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-26AP01DIRECTOR APPOINTED MR ANDREW NEIL STAINTON
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEONARD HYDE
2017-09-13AUDAUDITOR'S RESIGNATION
2017-09-12AP01DIRECTOR APPOINTED MR CARLOS POMBO JIMENEZ
2017-09-12AP01DIRECTOR APPOINTED MR RICHARD LEONARD HYDE
2017-08-17PSC05Change of details for Scottish Power Generation Holdings Limited as a person with significant control on 2017-03-31
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORIO RELANO COBIAN
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANGEL CHIARRI TOSCANO
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25CH01Director's details changed for Gregorio Relano Cobian on 2017-04-20
2017-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR ORR on 2017-04-01
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGEL JESUS CHIARRI TOSCANO / 20/04/2017
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER CHALMERS WHITE / 20/04/2017
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER CHALMERS WHITE / 20/04/2017
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM 1 Atlantic Quay Robertson Street Glasgow G2 8SP
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 4000001
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-04-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 4000001
2016-02-26AR0119/02/16 ANNUAL RETURN FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 4000001
2015-03-02AR0119/02/15 FULL LIST
2015-01-08AP03SECRETARY APPOINTED MR ALISTAIR ORR
2015-01-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES
2014-08-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 4000001
2014-03-13AR0119/02/14 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10AP01DIRECTOR APPOINTED MR JULIAN CALVO MOYA
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GALLOWAY
2013-03-06AR0119/02/13 FULL LIST
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22AR0119/02/12 FULL LIST
2012-01-09AP01DIRECTOR APPOINTED ANGEL JESUS CHIARRI TOSCANO
2012-01-09AP01DIRECTOR APPOINTED GREGORIO RELANO COBIAN
2011-12-15AP01DIRECTOR APPOINTED BRIAN GALLOWAY
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAE
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SESHAN
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER CHALMERS WHITE / 08/02/2011
2011-03-10AR0119/02/11 FULL LIST
2011-02-02AP03SECRETARY APPOINTED MICHAEL HOWARD DAVIES
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY MARIE ROSS
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18AP01DIRECTOR APPOINTED STEPHEN HENDERSON
2010-03-02AR0119/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER CHALMERS WHITE / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SESHAN / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER REID RAE / 01/10/2009
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-10363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR PETER BROWN
2008-04-29288aDIRECTOR APPOINTED ROGER SESHAN
2008-03-12363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-18AUDAUDITOR'S RESIGNATION
2008-02-08225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15288bSECRETARY RESIGNED
2007-11-07288bDIRECTOR RESIGNED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-07-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-10-20AUDAUDITOR'S RESIGNATION
2006-07-05288aNEW SECRETARY APPOINTED
2006-07-05288bSECRETARY RESIGNED
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-03288aNEW DIRECTOR APPOINTED
2006-03-03288bDIRECTOR RESIGNED
2006-02-27363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-10-06288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-29288bDIRECTOR RESIGNED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-03-05288cDIRECTOR'S PARTICULARS CHANGED
2005-03-05288cDIRECTOR'S PARTICULARS CHANGED
2005-03-05363aRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288bDIRECTOR RESIGNED
2004-06-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-04363aRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-09-06363aRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
Trademarks
We have not found any records of SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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