SCOTTISHPOWER (SCPL) LIMITED - Profile & Financials

Accounts Submitted 4 Jun 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £4.53K £4.32M 2024 year on year

Total assets £0.00 £4.38M 2024 year on year

Total Liabilities £68.00 £54.93K 2024 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3 Prenton Way Prenton CH43 3ET

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.53k

Decreased by £4.32M (-100%)

Total Liabilities

£68.00

Decreased by £54.93k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 43 resigned

Show resigned officers

						Status
Andrew Michael Ward	Director	British	Scotland	51	12 May 2023	Active
John Reid	Secretary	Unknown	Unknown	—	23 Sept 2024	Active
Valerie Margaret Sim	Director	British	Scotland	56	11 Apr 2022	Active

Shareholders

Shareholders (2)


Scottish Power Retail Holdings Limited	50.0%	1,900,001	Ordinary A	5 Mar 2019
Scottish Power Retail Holdings Limited	50.0%	1,900,001	Ordinary B	5 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Scottish Power Retail Holdings Limited

United Kingdom

Active

Notified 31 Jul 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Scottishpower Generation Limited

Ceased 31 Jul 2018

Ceased

See All Controllers

Group Structure

SCOTTISH POWER RETAIL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH POWER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IBERDROLA SA spain

SCOTTISHPOWER (SCPL) LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
10 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-08 with no updates	View(3 pages)
24 Sept 2024	Officers	Appointment of John Reid as director on 2024-09-23	View(2 pages)
23 Sept 2024	Officers	Termination of Alistair Orr as director on 2024-09-22	View(1 page)
7 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(17 pages)