SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£7.2m
+33.9% highest in 3 filed years
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £5,676,800,000 | £2,807,300,000 | £2,493,200,000 | -11.2% | |
| Operating profit | £7,600,000 | £400,000 | -£2,100,000 | -625% | |
| Profit before tax | -£19,600,000 | -£10,900,000 | -£7,200,000 | +33.9% | |
| Net profit | -£14,700,000 | -£8,400,000 | -£5,500,000 | +34.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £143,500,000 | £262,300,000 | — | — | |
| Net assets | £132,900,000 | £223,500,000 | — | — | |
| Equity | £132,900,000 | £223,500,000 | — | — | |
| Average employees | 58 | 59 | — | — | |
| Wages | £4,400,000 | £4,500,000 | — | — | |
| Directors' remuneration | £374,000 | £399,000 | — | — | |
| Highest paid director | £187,000 | £201,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.1% | 0.0% | -0.1% | |
| Net margin | -0.3% | -0.3% | -0.2% | |
| Return on capital employed | 5.3% | 0.2% | — | |
| Gearing (liabilities / total assets) | 85.7% | 51.3% | — | |
| Current ratio | 1.06x | 2.19x | — | |
| Interest cover | 0.22x | 0.03x | -0.38x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- SCOTTISHPOWER ENERGY MANAGEMENT LIMITED 2003-06-02 → present
- SCOTTISHPOWER ENERGY TRADING LIMITED 2001-05-11 → 2003-06-02
- ASPEN 3 LIMITED 2001-02-16 → 2001-05-11
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis... SPUK has indicated its intention to continue to make available such funds as are needed by the Company... the directors are confident that the Company will have sufficient funds to continue to meet its liabilities”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REID, John | Secretary | 2024-09-23 | — | — |
| CALVO MOYA, Julian | Director | 2013-04-08 | Jul 1971 | Spanish |
| POMBO JIMENEZ, Carlos | Director | 2017-09-08 | Feb 1970 | Spanish |
| SIM, Valerie Margaret | Director | 2022-04-12 | Sep 1969 | British |
| STAINTON, Andrew Neil | Director | 2018-04-25 | Jan 1973 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Michael Howard | Secretary | 2011-01-07 | 2014-12-31 |
| GREGG, Rhona | Secretary | 2006-06-30 | 2007-10-26 |
| MCPHERSON, Donald James | Secretary | 2003-05-01 | 2006-06-30 |
| MITCHELL, Andrew Ross | Secretary | 2001-02-16 | 2003-05-01 |
| ORR, Alistair | Secretary | 2014-12-31 | 2024-09-22 |
| ROSS, Marie Isobel | Secretary | 2007-10-26 | 2011-01-07 |
| ANDERSON, Keith Stuart | Director | 2005-06-23 | 2008-02-29 |
| BERRY, Charles Andrew | Director | 2001-08-14 | 2005-09-06 |
| BROWN, Peter Richard | Director | 2007-01-10 | 2008-02-29 |
| CAMPBELL, John Alexander | Director | 2001-08-14 | 2011-08-31 |
| CHALMERS WHITE, Heather | Director | 2011-11-14 | 2019-01-31 |
| CHIARRI TOSCANO, Angel Jesus | Director | 2011-11-14 | 2017-07-14 |
| FINLAY, Hugh Ogg | Director | 2009-10-01 | 2011-11-14 |
| GALLOWAY, Brian | Director | 2011-11-14 | 2013-04-08 |
| HYDE, Richard Leonard | Director | 2017-09-08 | 2018-01-31 |
| MITCHELL, Andrew Ross | Director | 2001-02-16 | 2001-08-14 |
| MITCHELL, Frank | Director | 2008-09-23 | 2009-10-01 |
| NESS, Douglas Andrew | Director | 2019-05-30 | 2022-03-30 |
| NISH, David Thomas | Director | 2001-02-16 | 2001-08-14 |
| RAE, Alexander Reid | Director | 2008-02-29 | 2011-08-05 |
| REILLY, Susan Mary | Director | 2001-08-14 | 2005-06-23 |
| RELANO COBIAN, Gregorio | Director | 2011-11-14 | 2017-07-14 |
| SESHAN, Roger | Director | 2008-02-29 | 2011-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish Power Retail Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-22 MA Memorandum articles
- 2022-11-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-22 | MA | incorporation | Memorandum articles | |
| 2022-11-22 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-06-09 | AA | accounts | Accounts with accounts type full | |
| 2021-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.