SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
None on the register
Cash
£7M
-1.2% vs 2024
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£12K
-185.7% vs 2024
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £8,807,000 | £10,065,000 | |
| Operating profit | -£331,000 | -£300,000 | |
| Profit before tax | £14,000 | -£12,000 | |
| Net profit | £10,000 | -£9,000 | |
| Cash | £6,947,000 | £6,861,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £6,844,000 | £6,835,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £399,000 | £410,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+14.3%
£8,807,000 £10,065,000
-
Cash
-1.2%
£6,947,000 £6,861,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+9.4%
-£331,000 -£300,000
-
Profit before tax
-185.7%
£14,000 -£12,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -3.8% | -3.0% | |
| Net margin | 0.1% | -0.1% | |
| Current ratio | 67.45x | 236.69x | |
| Interest cover | -165.50x | -150.00x |
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 1 time since incorporation
- SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED 2003-06-02 → present
- SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED 2001-08-24 → 2003-06-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 22 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 22 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 | 2001-10-09 | 2003-05-01 |
| ORR, Alistair | Secretary | 2014-12-31 | 2024-09-22 |
| ROSS, Marie Isobel | Secretary | 2007-10-26 | 2011-01-07 |
| SHAH, Farhat | Secretary | 2001-08-24 | 2001-10-09 |
| ANDERSON, Keith Stuart | Director | 2005-06-23 | 2007-09-17 |
| BENNS, Robert Arthur | Director | 2001-10-09 | 2004-08-16 |
| BERRY, Charles Andrew | Director | 2001-08-24 | 2001-10-08 |
| BROWN, Peter Richard | Director | 2006-02-22 | 2008-03-31 |
| CAMPBELL, John Alexander | Director | 2001-10-09 | 2006-02-22 |
| CHALMERS WHITE, Heather | Director | 2004-08-16 | 2019-01-31 |
| CHIARRI TOSCANO, Angel Jesus | Director | 2011-11-14 | 2017-07-14 |
| GALLOWAY, Brian | Director | 2011-11-14 | 2013-04-08 |
| HENDERSON, Stephen | Director | 2010-05-17 | 2011-07-27 |
| HYDE, Richard Leonard | Director | 2017-09-08 | 2018-01-31 |
| NESS, Douglas Andrew | Director | 2019-05-30 | 2022-03-30 |
| RAE, Alexander Reid | Director | 2007-09-18 | 2011-08-05 |
| REILLY, Susan Mary | Director | 2001-10-09 | 2005-06-23 |
| RELANO COBIAN, Gregorio | Director | 2011-11-14 | 2017-07-14 |
| SESHAN, Roger | Director | 2008-03-31 | 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 137 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 | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | 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 | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-28 | 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 | |
| 2022-06-17 | 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 | |
| 2021-06-07 | 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 | |
| 2020-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.