Active
Company Information for SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
320 St. Vincent Street, Glasgow, G2 5AD,
|
Company Registration Number
SC222524
Private Limited Company
Active |
Company Name | |
---|---|
SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED | |
Legal Registered Office | |
320 St. Vincent Street Glasgow G2 5AD Other companies in G2 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR ORR |
||
JULIAN CALVO MOYA |
||
HEATHER CHALMERS WHITE |
||
CARLOS POMBO JIMENEZ |
||
ANDREW NEIL STAINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LEONARD HYDE |
Director | ||
ANGEL JESUS CHIARRI TOSCANO |
Director | ||
GREGORIO RELANO COBIAN |
Director | ||
MICHAEL HOWARD DAVIES |
Company Secretary | ||
BRIAN GALLOWAY |
Director | ||
ALEXANDER REID RAE |
Director | ||
STEPHEN HENDERSON |
Director | ||
ROGER SESHAN |
Director | ||
MARIE ISOBEL ROSS |
Company Secretary | ||
PETER RICHARD BROWN |
Director | ||
RHONA GREGG |
Company Secretary | ||
KEITH STUART ANDERSON |
Director | ||
DONALD JAMES MCPHERSON |
Company Secretary | ||
JOHN ALEXANDER CAMPBELL |
Director | ||
SUSAN MARY REILLY |
Director | ||
ROBERT ARTHUR BENNS |
Director | ||
ANDREW ROSS MITCHELL |
Company Secretary | ||
FARHAT SHAH |
Company Secretary | ||
CHARLES ANDREW BERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED | Director | 2013-04-08 | CURRENT | 2001-02-16 | Active | |
SP SMART METER ASSETS LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
SCOTTISHPOWER (DCOL) LIMITED | Director | 2012-01-23 | CURRENT | 2003-03-31 | Dissolved 2017-09-30 | |
SCOTTISHPOWER (SCPL) LIMITED | Director | 2012-01-23 | CURRENT | 1990-08-17 | Active | |
SMW LIMITED | Director | 2012-01-23 | CURRENT | 1996-05-31 | Active | |
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED | Director | 2011-11-14 | CURRENT | 2001-02-16 | Active | |
SCOTTISH POWER RETAIL HOLDINGS LIMITED | Director | 2011-02-09 | CURRENT | 2010-11-26 | Active | |
SP GAS TRANSPORTATION HATFIELD LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Liquidation | |
SCOTTISHPOWER (SOCL) LIMITED | Director | 2007-09-30 | CURRENT | 1998-12-09 | Dissolved 2016-11-02 | |
SCOTTISHPOWER (DCL) LIMITED | Director | 2007-09-30 | CURRENT | 1992-01-07 | Active | |
VPI POWER LIMITED | Director | 2007-09-30 | CURRENT | 1998-09-07 | Active | |
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED | Director | 2017-09-08 | CURRENT | 2001-02-16 | Active | |
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED | Director | 2018-04-25 | CURRENT | 2001-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS VALERIE MARGARET SIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREW NESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ANDREW NESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
PSC05 | Change of details for Scottish Power Generation Holdings Limited as a person with significant control on 2019-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CHALMERS WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL STAINTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEONARD HYDE | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR CARLOS POMBO JIMENEZ | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEONARD HYDE | |
PSC05 | Change of details for Scottish Power Generation Holdings Limited as a person with significant control on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORIO RELANO COBIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGEL CHIARRI TOSCANO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Gregorio Relano Cobian on 2017-04-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR ORR on 2017-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL JESUS CHIARRI TOSCANO / 20/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER CHALMERS WHITE / 20/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER CHALMERS WHITE / 20/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM 1 Atlantic Quay Robertson Street Glasgow G2 8SP | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 4000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 4000001 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 4000001 | |
AR01 | 19/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALISTAIR ORR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 4000001 | |
AR01 | 19/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CALVO MOYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GALLOWAY | |
AR01 | 19/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANGEL JESUS CHIARRI TOSCANO | |
AP01 | DIRECTOR APPOINTED GREGORIO RELANO COBIAN | |
AP01 | DIRECTOR APPOINTED BRIAN GALLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SESHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER CHALMERS WHITE / 08/02/2011 | |
AR01 | 19/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED STEPHEN HENDERSON | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER CHALMERS WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SESHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER REID RAE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BROWN | |
288a | DIRECTOR APPOINTED ROGER SESHAN | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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:
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. |