SCOTTISH POWER UK PLC

320 ST. VINCENT STREET, GLASGOW, G2 5AD

Company Number: SC117120
Incorporation date: 01-Apr-1989
Status: Active
Entity type: Public Limited Company

SIC codes:
70100 Activities of head offices

SUMMARY

This company is 36.1 years old and is currently active. It is controlled by Scottish Power Limited. The company has positive equity (net assets) of EUR 8.3 thousand which has increased from EUR 6 thousand in the previous year. The latest reported revenue figure is EUR 5.1 thousand which is similar to the previous year's figure of EUR 5 thousand. The company has 4 active officers (directors or partners) who are or were officers of 77 other companies, 52 (67.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 3 court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: GROUP (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	EUR	5,125	829	198	119	543
31-Dec-2018	EUR	4,994	942	179	150	628
31-Dec-2017	EUR	5,239	654	174	-90
31-Dec-2016	EUR	423	831	184	-93
31-Dec-2015	EUR	6,590		198	-25
31-Dec-2014	EUR	7,107		194	-131
31-Dec-2013	EUR	8,231		212	-14
31-Dec-2012	EUR	7,803		306	-94
31-Dec-2011	EUR	6,441		259	-28
31-Dec-2010	EUR	7		30	31
31-Dec-2009	EUR	5,327		30	31
31-Dec-2008	EUR	7		293	-213
31-Mar-2007	EUR	44,408

Balance Sheet Financials:

Year end	Currency	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	EUR	7,193	3,552	398	3,274	8,345
31-Dec-2018	EUR	5,402	2,192	398	2,845	5,955
31-Dec-2017	EUR	4,656	2,192	398	2,590	5,281
31-Dec-2016	EUR	5,203	872	398	2,651	4,015
31-Dec-2015	EUR		872	398	2,942	872
31-Dec-2014	EUR	5,439	142	1	2	3,911
31-Dec-2013	EUR	5,525	872	398	2,644	3,871
31-Dec-2012	EUR	5,408	872	398	3	872
31-Dec-2011	EUR	4,179	872	398	874	2,086
31-Dec-2010	EUR	3,035	872	398	778	872
31-Dec-2009	EUR	3,372				2,013
31-Dec-2008	EUR		172	398	710	172
31-Mar-2007	EUR

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2019	EUR	38.28%	1,360	2,192	3,552	2,872
31-Dec-2017	EUR	60.22%	1,320	872	2,192	1,532
31-Dec-2015	EUR	83.77%	1,128	218	1,346	782
31-Dec-2014	EUR	-516.25%	-1,128	1,346	218	782

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Marion VENMAN	26 Oct 2007	21 Apr 2025			1 - 0
Resigned	Sheelagh Jane DUFFIELD	30 Jun 2006	26 Oct 2007		British	3 - 99
Resigned	Donald James MCPHERSON	30 Sep 2005	30 Jun 2006		British	0 - 205
Resigned	Andrew Ross MITCHELL	01 Jul 1993	30 Sep 2005		British	0 - 86
Resigned	Graham Burgher Aird WATT	30 Jul 1990	30 Jun 1993		British	0 - 13
Resigned	Ian Wood THOMSON	01 Jun 1990	30 Jul 1990	Assistant Secretary	British	0 - 1
Resigned	Duncan Arthur Speirs MACLAREN	30 Mar 1990	01 Jun 1990	Company Secretary	British	0 - 7
Resigned	George Cartner DUKE	01 Apr 1989	30 Mar 1990		British	0 - 3

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Caireen Mary DEVANNEY	26 Jun 2024		Group Financial Controller	British	4 - 0	0 (0.0%)
Active	Charles Edward Joseph LANGAN	23 Oct 2023		Finance And Resources Director	British	18 - 2	0 (0.0%)
Active	Charles Edward Joseph LANGAN	23 Oct 2023		Finance And Resources Director	British	5 - 0	0 (0.0%)
Resigned	Nicola Mary CONNELLY	20 Oct 2021	18 Jun 2024	Control & Administration Director	British	7 - 4	0 (0.0%)
Resigned	David Lewis WARK	04 Feb 2016	31 Jul 2021	Director	British	0 - 52	44 (84.6%)
Resigned	Daniel ALCAIN	20 Aug 2012	04 Feb 2016	None	Spanish	0 - 7	4 (57.1%)
Resigned	Donald James WRIGHT	31 Dec 2009	31 Dec 2024	Accountant	British	0 - 14	10 (71.4%)
Resigned	Nicholas Wenham HORLER	23 Sep 2008	12 Oct 2010	Director	British	0 - 2	0 (0.0%)
Resigned	Adrian James Macandrew COATS	11 Jun 2008	31 Dec 2009	Chartered Accountant	British	0 - 14	9 (64.3%)
Resigned	Ramon Fernandez OLMEDO	31 Mar 2008	20 Aug 2012	Director	Spanish	0 - 1	0 (0.0%)
Active	Marion VENMAN	26 Oct 2007		Solicitor	British	2 - 62	57 (89.1%)
Resigned	Stephen Wilson DUNN	26 Oct 2007	30 Jun 2008	Hr Director	British	0 - 6	0 (0.0%)
Resigned	Robert Arthur BENNS	04 Jul 2007	31 Mar 2008	Chartered Accountant	British	0 - 11	5 (45.5%)
Resigned	Susan Mary REILLY	29 Aug 2006	30 Jun 2008	Chartered Accountant	British	0 - 23	11 (47.8%)
Resigned	Sheelagh Jane DUFFIELD	20 Mar 2006	26 Oct 2007	Solicitor	British	3 - 99	73 (71.6%)
Resigned	Simon Jonathan LOWTH	13 Jun 2005	23 Apr 2007	Management Consultant	British	0 - 11	8 (72.7%)
Resigned	Keith Robertson COCHRANE	13 Jun 2005	30 Jun 2006	Chartered Accountant	British	2 - 97	64 (64.6%)
Resigned	Ronnie Edward MERCER	09 Apr 2002	30 Mar 2005	Group Director, Infrastructure	British	0 - 20	3 (15.0%)
Resigned	Rupert James STANLEY	12 Sep 2001	03 May 2006	Solicitor	British	0 - 77	61 (79.2%)
Resigned	David Thomas NISH	13 Dec 1999	06 Sep 2005	Chartered Accountant	British	5 - 93	55 (56.1%)
Resigned	Alan Victor, Prof RICHARDSON	01 Apr 1999	31 Dec 2001	Executive Director	British	0 - 10	2 (20.0%)
Resigned	Charles Andrew BERRY	01 Apr 1999	06 Sep 2005	Electrical Engineer	British	0 - 61	39 (63.9%)
Resigned	Mair BARNES	01 Apr 1998	02 Aug 1999	Executive Chairman,Vantios Plc	British	0 - 14	5 (35.7%)
Resigned	Peter Lewis, Sir GREGSON	13 Dec 1996	02 Aug 1999	Company Director	British	0 - 4	2 (50.0%)
Resigned	Margaret Ann, Baroness JAY	01 Sep 1996	13 May 1997	Working Peer	British	0 - 11	3 (27.3%)
Resigned	Ewen Cameron Stewart MACPHERSON	01 Sep 1996	02 Aug 1999	Investment Banker	British	0 - 28	4 (14.3%)
Resigned	Ian, Sir ROBINSON	01 Mar 1995	04 May 2001	Chartered Engineer	British	0 - 33	11 (33.3%)
Resigned	John, Dr PARNABY	30 Sep 1994	02 Aug 1999	Director	British	0 - 11	4 (36.4%)
Resigned	Kenneth Leslie, Professor VOWLES	30 Sep 1994	31 Mar 2002	Managing Director	British	3 - 29	12 (37.5%)
Resigned	Ian Simon Macgregor RUSSELL	05 Apr 1994	16 Feb 2006	Finance Director	British	0 - 72	45 (62.5%)
Resigned	Colin Hyndmarsh BLACK	21 May 1993	26 Jul 1995	Co Director	British	0 - 38	5 (13.2%)
Resigned	Michael John KINSKI	01 Dec 1992	07 Apr 1998	Human Resources Director	British	3 - 121	48 (38.7%)
Resigned	James Archibald SCOTT	27 May 1992	24 Jul 1996	Executive Director	British	1 - 5	2 (33.3%)
Resigned	Ronald, Sir GARRICK	26 Feb 1992	30 Apr 1999	Managing Director & Chief Exec	British	0 - 53	20 (37.7%)
Resigned	Anthony Frederick PEXTON	30 Mar 1990	31 Dec 1992	Production & Engineering	British	0 - 1	0 (0.0%)
Resigned	Charles Murray STUART	30 Mar 1990	02 Aug 1999	Chairman	British	0 - 14	1 (7.1%)
Resigned	Colin Hyndmarsh BLACK	30 Mar 1990	30 Mar 1990	Chairman	British	0 - 38	5 (13.2%)
Resigned	Donald John, Sir MILLER	30 Mar 1990	31 Jul 1992	Chairman	British	0 - 5	1 (20.0%)
Resigned	Ian Mathieson Hamilton, Dr PRESTON	30 Mar 1990	28 Feb 1995	Chief Executive	British	0 - 12	7 (58.3%)
Resigned	Ian Hamish MACDONALD	30 Mar 1990	26 Feb 1992	Non-Executive Director	British	0 - 9	4 (44.4%)
Resigned	Nicholas Christopher Dwelly, Professor KUENSSBERG	30 Mar 1990	23 Jul 1997	Director	British	0 - 55	17 (30.9%)
Resigned	Duncan WHYTE	27 Mar 1990	31 May 1999	Finance Director	British	0 - 33	10 (30.3%)
Resigned	Michael Andrew SMITH	27 Mar 1990	31 Aug 1994	Marketing & Distribution	British	0 - 1	0 (0.0%)
Resigned	SECRETARY OF STATE FOR SCOTLAND	27 Mar 1990	18 Jun 1991			0 - 4	0 (0.0%)
Resigned	Paul Anthony, Dr BRADY	01 Apr 1989	30 Mar 1990	Civil Servant	British	0 - 6	1 (16.7%)
Resigned	George Cartner DUKE	01 Apr 1989	30 Mar 1990	Civil Servant	British	0 - 3	0 (0.0%)
Resigned	Agnes ROBSON	01 Apr 1989	30 Mar 1990	Civil Servant	British	0 - 9	1 (11.1%)
Resigned	Colin Hyndmarsh BLACK		26 Jul 1995	Co Director	British	0 - 38	5 (13.2%)

Number of active directors: 4
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 22.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Caireen Mary DEVANNEY	Charles Edward Joseph LANGAN	Charles Edward Joseph LANGAN	Marion VENMAN
TELEPHONE INTERNATIONAL MEDIA LIMITED (01920746) - Dissolved				✔
THE INFORMATION SERVICE LIMITED (01961040) - Dissolved				✔
TELEPHONE INFORMATION SERVICES PLC (02003242) - Dissolved				✔
THE CALLCENTRE SERVICE LIMITED (02086507) - Dissolved				✔
LANCASTRIAN HOLDINGS LIMITED (02185260) - Dissolved				✔
CLUBCALL TELEPHONE SERVICES LIMITED (02329594) - Dissolved				✔
TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED (02354279) - Dissolved				✔
ELECTRICITY NORTH WEST LIMITED (02366949) - Active		✔
WATERMARK GAMES LIMITED (02495307) - Dissolved				✔
MANWEB SHARE SCHEME TRUSTEES LIMITED (02525163) - Liquidation				✔
TELEDATA (OUTSOURCING) LIMITED (02537946) - Dissolved				✔
TIM LIMITED (02611231) - Dissolved				✔
CLUBLINE SERVICES LIMITED (02615582) - Dissolved				✔
MEGAFONE (UK) LIMITED (02629611) - Dissolved				✔
MANWEB CONTRACTING SERVICES LIMITED (02631375) - Dissolved				✔
SSE IMPERIAL PARK PN LIMITED (02631510) - Active				✔
CAMJAR PLC (02671630) - Dissolved				✔
COPPERTEAM LIMITED (02680409) - Dissolved				✔
MANWEB HOLDINGS LIMITED (02691545) - Dissolved				✔
MANWEB GAS LIMITED (02691601) - Dissolved				✔
MANWEB NOMINEES LIMITED (02691636) - Liquidation				✔
DEMON INTERNET LIMITED (02742764) - Liquidation				✔
TURNPIKE 1996 LIMITED (02767561) - Dissolved				✔
LOCOMOTIVE SOFTWARE GROUP LIMITED (02767760) - Dissolved				✔
LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED (02804861) - Dissolved				✔
CITYSCAPE INTERNET SERVICES LIMITED (02851024) - Dissolved				✔
MANWEB PENSIONS TRUSTEE LIMITED (02887678) - Dissolved				✔
TURNPIKE LIMITED (02945711) - Dissolved				✔
CITYSCAPE LIMITED (03013435) - Dissolved				✔
THE IP SYSTEMS OPERATION LIMITED (03049706) - Dissolved				✔
DISPATCH PUBLISHING LIMITED (03068692) - Dissolved				✔
SPOTLIGHT TRADING LIMITED (03122837) - Dissolved				✔
SPPT LIMITED (03326628) - Dissolved				✔
PSYCHIC COMPANIONS LIMITED (03494548) - Dissolved				✔
SP FINANCE (04587897) - Dissolved				✔
SCOTPOWER UK. (04605948) - Dissolved				✔
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED (06027314) - Active		✔
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED (06428372) - Active		✔
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED (06428374) - Active		✔
NORTH WEST ELECTRICITY NETWORKS PLC (06428375) - Active		✔
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED (06428534) - Active		✔
ENW FINANCE PLC (06845434) - Active		✔
NWEN GROUP LIMITED (06872880) - Active		✔
ENW CAPITAL FINANCE PLC (06873051) - Active		✔
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED (07382637) - Active		✔
NWEN FINANCE PLC (08374655) - Active		✔
ELECTRICITY NORTH WEST SERVICES LIMITED (10445236) - Active		✔
ELECTRICITY NORTH WEST PROPERTY LIMITED (10929718) - Active		✔
CLASS ELECTRICITY LIMITED (12619404) - Active		✔
ELECTRICITY NORTH EAST (CONSTRUCTION AND MAINTENANCE) LIMITED (13464314) - Active		✔
ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED (SC042623) - Active				✔
SCOTPOWER LIMITED (SC112726) - Dissolved				✔
GENSCOT LIMITED (SC113222) - Dissolved				✔
SCOTTISH POWER UK PLC (SC117120) - Active	✔	✔	✔	✔
TELEDATA (HOLDINGS) LIMITED (SC117956) - Dissolved				✔
SCOTTISH POWER TRUSTEES LIMITED (SC130700) - Dissolved				✔
CALEDONIAN GAS LIMITED (SC131307) - Dissolved				✔
TELEDATA SCOTLAND LIMITED (SC133517) - Dissolved				✔
SCOTTISHPOWER TELECOMMUNICATIONS LIMITED (SC143862) - Dissolved				✔
SCOTTISHPOWER INVESTMENTS LIMITED (SC155873) - Liquidation				✔
CYBER AND FRAUD CENTRE - SCOTLAND LTD (SC170241) - Active				✔
SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED (SC172918) - Dissolved				✔
SCOTTISHPOWER NA 1 LIMITED (SC191615) - Dissolved				✔
SCOTTISHPOWER NA 2 LIMITED (SC191616) - Dissolved				✔
SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED (SC200379) - Dissolved				✔
MANWEB LIMITED (SC219157) - Dissolved				✔
SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED (SC226541) - Active	✔	✔	✔	✔
SCOTTISH POWER UK HOLDINGS LIMITED (SC232909) - Liquidation				✔
SP FINANCE 2 LIMITED (SC237379) - Dissolved				✔
SP FINANCE 4 LIMITED (SC237381) - Dissolved				✔
SP FINANCE 5 LIMITED (SC237382) - Dissolved				✔
STERLING COLLECTIONS LIMITED (SC268520) - Dissolved				✔
SCOTTISH POWER UK GROUP LIMITED (SC293900) - Dissolved				✔
SCOTTISHPOWER RENEWABLE ENERGY LIMITED (SC326127) - Active		✔	✔
SCOTTISH POWER RETAIL HOLDINGS LIMITED (SC389556) - Active		✔	✔
SPW INVESTMENTS LIMITED (SC473190) - Active		✔	✔
SP SMART METER ASSETS LIMITED (SC554085) - Active	✔
EHEAT NETWORKS LIMITED (SC739324) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-02-19	2018-02-19	2016-02-19	2015-02-19	2014-02-19
SCOTTISH POWER LIMITED	ORDINARY	2,147,483,647 100%	2,147,483,647 100%	0 0%	0 0%	0 0%
SCOTTISH POWER UK HOLDINGS LIMITED	ORDINARY	0 0%	0 0%	1,743,983,102 100%	1,743,983,102 100%	1,743,983,102 100%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2020-11-27	2020-06-29	2018-06-21	2016-11-26	2016-06-21
SCOTTISH POWER UK PLC	ORDINARY	259,515,505 100%	2,047,511,685 100%	687,789,465 100%	1,804,257,993 70.4%	27,789,465 100%
SCOTTISH POWER UK PLC	ORDINARY	0 0%	0 0%	0 0%	759,515,505 29.6%	0 0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Iberdrola Sa (Bi-167-A - Spain) active
  >75%:Spw Investments Limited (Sc473190 - United Kingdom) active
>75%:Scottish Power Limited (Sc193794 - United Kingdom) active

Controlling entities above

SCOTTISH POWER UK PLC

Controlled companies below

>75%:SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED (SC389555 - UK) active
- >75%:SP TRANSMISSION PLC (SC189126 - UK) active
  - >75%:NGET/SPT UPGRADES LIMITED (07057886 - UK) active
- >75%:SP POWER SYSTEMS LIMITED (SC215841 - UK) active
  - >75%:SP NETWORK CONNECTIONS LIMITED (04290066 - UK) active
- >75%:SP DISTRIBUTION PLC (SC189125 - UK) active
- >75%:SP MANWEB PLC (02366937 - UK) active
  - >75%:SSE IMPERIAL PARK PN LIMITED (02631510 - UK) active
>75%:SCOTTISH POWER RETAIL HOLDINGS LIMITED (SC389556 - UK) active
- >75%:SP SMART METER ASSETS LIMITED (SC554085 - UK) active
- >75%:SP DATASERVE LIMITED (SC215842 - UK) active
- >75%:SCOTTISHPOWER ENERGY RETAIL LIMITED (SC190287 - UK) active
- >75%:VPI POWER LIMITED (SC189124 - UK) ceased
  - >75%:SMW LIMITED (SC165988 - UK) ceased
  - >75%:SCOTTISHPOWER (SCPL) LIMITED (02532240 - UK) ceased
  - 25-50%:SCOTASH LIMITED (03791569 - UK) ceased
- >75%:SCOTTISHPOWER ENERGY MANAGEMENT LIMITED (SC215843 - UK) active
- >75%:SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED (SC222524 - UK) active
- >75%:SCOTTISHPOWER (DCL) LIMITED (02675504 - UK) active
- >75%:SP GAS TRANSPORTATION COCKENZIE LIMITED (SC361054 - UK) active
- >75%:SP GAS TRANSPORTATION HATFIELD LIMITED (SC361055 - UK) active
- >75%:SCOTTISHPOWER GENERATION (ASSETS) LIMITED (SC591507 - UK) active
- >75%:SCOTTISHPOWER (SCPL) LIMITED (02532240 - UK) active
>75%:SCOTTISHPOWER INVESTMENTS LIMITED (SC155873 - UK) active
>75%:SCOTTISHPOWER RENEWABLE ENERGY LIMITED (SC326127 - UK) active
- >75%:SCOTTISHPOWER RENEWABLES (UK) LIMITED (NI028425 - UK) active
  - >75%:EAST ANGLIA THREE LIMITED (08141208 - UK) active
  - 25-50%:EAST ANGLIA OFFSHORE WIND LIMITED (06990367 - UK) active
  - 50%-75%:EAST ANGLIA ONE LIMITED (07366753 - UK) active
  - >75%:CELTPOWER LIMITED (02656561 - UK) active
  - >75%:COLDHAM WINDFARM LIMITED (05194767 - UK) active
  - >75%:SCOTTISHPOWER RENEWABLES (WODS) LIMITED (SC374288 - UK) active
    25-50%:MORECAMBE WIND LIMITED (05294242 - UK) active
  - >75%:EAST ANGLIA ONE NORTH LIMITED (11121800 - UK) active
  - >75%:EAST ANGLIA TWO LIMITED (11121842 - UK) active
  - 50%-75%:DOUGLAS WEST EXTENSION LTD (SC587662 - UK) active
  - >75%:HAGSHAW HILL REPOWERING LTD (SC603085 - UK) active
  - 50%-75%:CUMBERHEAD WEST WIND FARM LTD. (SC535501 - UK) active
  - >75%:DOWN BARN FARM SF LIMITED (08935004 - UK) active
  - >75%:BRYN HENLLYS SF LIMITED (07985107 - UK) active
  - >75%:MACHAIRWIND LIMITED (SC719630 - UK) active
  - 25-50%:CAMPIONWIND LIMITED (SC719633 - UK) active
  - 25-50%:MARRAMWIND LIMITED (SC719634 - UK) active
  - >75%:SPARROW LODGE SOLAR LIMITED (11780299 - UK) active
  - >75%:TUCKEY FARM SOLAR LIMITED (11132054 - UK) active
  - >75%:SPEYSLAW SOLAR LIMITED (09370270 - UK) active
  - >75%:MILLTOWN AIRFIELD SOLAR PV LIMITED (08838324 - UK) active
  - >75%:GRAFTON UNDERWOOD SOLAR LIMITED (11132956 - UK) active
  - >75%:WOOD LANE SOLAR LIMITED (11780132 - UK) active
  - >75%:THURLASTON SOLAR LIMITED (10978362 - UK) active
  - >75%:LONGNEY SOLAR LIMITED (10790655 - UK) active
  - >75%:RANKSBOROUGH SOLAR LIMITED (11132027 - UK) active
  - >75%:BLAENAU GWENT SOLAR LIMITED (10789266 - UK) active
- >75%:SCOTTISHPOWER RENEWABLES (UK ASSETS) LIMITED (SC587734 - UK) active
Significant influence or control:MANWEB CORPORATE PENSION TRUSTEE LIMITED (09333290 - UK) active
Significant influence or control:ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED (SC042623 - UK) active
Significant influence or control:SPPS TRUSTEE LIMITED (SC478726 - UK) active
- 50%-75%:OFFSHORE MEZZANINE PARTNERS II SCOTLAND, L.P. (SL010596 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-07-01	2024-12-31	33	5%	15%	93625
2024-01-01	2024-06-30	32	5%	12%	86634
2023-07-01	2023-12-31	32	6%	18%	79291
2023-01-01	2023-06-30	33	7%	15%	73520
2022-07-01	2022-12-31	30	7%	19%	66562
2022-01-01	2022-06-30	30	5%	12%	60838
2021-07-01	2021-12-31	29	4%	19%	53957
2021-01-01	2021-06-30	33	4%	12%	46788
2020-07-01	2020-12-30	29	3%	12%	40125
2020-01-01	2020-06-30	25	1%	9%	33120
2019-07-01	2019-12-31	28	2%	12%	25572
2019-01-01	2019-06-30	26	2%	15%	18563
2018-07-01	2018-12-31	23	1%	19%	9970
2018-01-01	2018-06-30	21	1%	40%	3524

COURT CASES

Date	Title	Reference
2016-11-01	Scottish Power UK Plc v BP Exploration Operating Company Ltd & Ors	[2016] EWCA Civ 1043
2015-09-25	Scottish Power UK Plc v BP Exploration Operating Company Ltd & Ors	[2015] EWHC 2658 (Comm)
2015-09-25	Scottish Power UK Plc v BP Exploration Operating Company Ltd & Ors	[2015] EWHC 2658 (Comm)

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 70100 Activities of head offices)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BP P.L.C.	1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD	00102498	2017-12-31	240,208,000,000	3,468,000,000
HSBC HOLDINGS PLC	8 CANADA SQUARE, LONDON, E14 5HQ	00617987	2017-12-31	49,825,000,000	9,280,468,750
SKY PLC	GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD	02247735	2018-06-30	13,585,000,000	815,000,000
KINGFISHER PLC	1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG	01664812	2018-01-31	11,655,000,000	485,000,000
TA I LIMITED	51 LIME STREET, LONDON, EC3M 7DQ	03588080	2017-12-31	11,019,000,000	9,860,000,000
THOMAS COOK GROUP PLC	C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF	06091951	2018-09-30	9,584,000,000	-163,000,000
INTEL CORPORATION (UK) LIMITED	INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ	01134945	2017-12-30	5,856,301,000	615,371,000
DS SMITH PLC	LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL	01377658	2018-04-30	5,765,000,000	259,000,000
HAYS PLC	4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF	02150950	2018-06-30	5,753,300,000	165,800,000
SCOTTISH POWER UK PLC	320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD	SC117120	2017-12-31	5,239,100,000	426,100,000
ASTRAZENECA UK LIMITED	1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA	03674842	2017-12-31	5,014,000,000	646,000,000
KIER LIMITED	2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	01611136	2018-06-30	4,044,700,000	63,600,000
PENTLAND GROUP PLC	8 MANCHESTER SQUARE, LONDON, W1U 3PH	00793577	2017-12-31	3,638,900,000	245,800,000
AUSURUS GROUP LTD	SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS	09123549	2017-12-31	3,296,000,000	24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED	79 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG	01047315	2017-12-31	3,294,000,000	-32,000,000
JUST GROUP PLC	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP	08568957	2017-12-31	2,970,700,000	155,100,000
BET365 GROUP LIMITED	BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ	04241161	2018-03-25	2,857,259,000	587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED	GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG	00262254	2017-12-31	2,560,330,000	1,840,431,000
DART GROUP PLC	LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU	01295221	2018-03-31	2,391,800,000	110,700,000
MITIE GROUP PLC	35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU	SC019230	2018-03-31	2,203,700,000	-26,000,000
AMEY UK PLC	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB	04736639	2017-12-31	2,198,189,000	137,405,000	84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	05819262	2018-03-31	2,045,200,000	119,400,000
KEMBLE WATER FINANCE LIMITED	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	05819317	2018-03-31	2,045,100,000	-255,400,000
URENCO LIMITED	URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS	01022786	2017-12-31	1,926,900,000	514,900,000
AVIVA PLC	80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE	02468686	2017-12-31	1,856,000,000	1,225,000,000
BHP BILLITON GROUP LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	03298904	2018-06-30	1,774,621,000	1,791,545,000
IPG HOLDINGS (UK) LIMITED	135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP	02353279	2017-12-31	1,596,859,000	4,294,000	73110-Advertising agencies
NSK EUROPE LIMITED	THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF	02223191	2017-03-31	1,565,800,000	75,100,000
ARUP GROUP LIMITED	8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ	01312454	2018-03-31	1,564,300,000	86,200,000
CONVIVIALITY PLC	WESTON ROAD, CREWE, CHESHIRE, CW1 6BP	05592636	2017-04-30	1,560,081,000	18,446,000
HOWDEN JOINERY GROUP PLC	105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY	02128710	2017-12-30	1,403,800,000	185,000,000
DIALOG SEMICONDUCTOR PLC	DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH	03505161	2017-12-31	1,352,841,000	169,434,000
AZLAN LOGISTICS LIMITED	MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB	04625566	2018-01-31	1,339,725,000	1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY	19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG	04088248	2018-04-30	1,312,073,000	473,746,000
SODEXO LIMITED	ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA	00842846	2017-08-31	1,234,986,000	67,069,000
SERCO LIMITED	SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY	00242246	2017-12-31	1,218,900,000	29,100,000	70229-Management consultancy activities other than financial management 72190-Other research and experimental development on natural sciences and engineering 84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED	ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ	04958135	2018-03-31	1,156,300,000	194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	03053550	2017-12-31	1,151,100,000	1,150,100,000
MMC HOLDINGS (UK) LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	09831612	2017-12-31	1,150,100,000	1,150,600,000
CREST NICHOLSON PLC	500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ	01040616	2018-10-31	1,136,100,000	134,000,000
STHREE PLC	LEVEL 16, 8 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ	03805979	2017-11-30	1,114,500,000	5,600,000
BHP BILLITON (UK) LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	02897874	2018-06-30	1,105,764,000	176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED	PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ	06133835	2018-04-29	1,084,161,000	-146,330
HALFORDS GROUP PLC	ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE	04457314	2017-04-01	977,200,000	12,400,000
PHOENIX LIFE HOLDINGS LIMITED	1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG	06977344	2017-12-31	858,800,000	83,400,000
LEGAL & GENERAL RESOURCES LIMITED	ONE COLEMAN STREET, LONDON, EC2R 5AA	02334263	2017-12-31	821,682,000	56,877,000
SCOTTISH WIDOWS GROUP LIMITED	THE MOUND, EDINBURGH, UNITED KINGDOM, EH1 1YZ	SC199547	2017-12-31	811,413,000	775,746,000
BHP BILLITON HOLDINGS LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	03298895	2018-06-30	791,846,000	803,866,000
PREMIER OIL PLC	4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN	SC234781	2017-12-31	802,384,615	-195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED	SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU	00734396	2017-12-31	792,587,000	76,630,000
NEXT HOLDINGS LIMITED	DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT	00035161	2018-01-27	215,400,000	782,800,000
HOLOGIC HUB LTD	HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ	09504366	2018-09-30	722,856,459	12,440,955
HEADLAM GROUP PLC	GORSEY LANE, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1JU	00460129	2017-12-31	707,764,000	32,922,000
THE RANK GROUP PLC	TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN	03140769	2018-06-30	691,000,000	35,900,000
DUNBIA LIMITED	UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ	NI059523	2017-12-31	676,626,000	5,485,000
SCHLUMBERGER OILFIELD UK PLC	MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU	04157867	2017-12-31	610,779,000	2,662,000
HELSTON GARAGES GROUP LIMITED	VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA	04022175	2017-12-31	608,667,000	9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED	2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY	00361671	2017-12-31	607,239,000	30,082,000
BARCHESTER HEALTHCARE LIMITED	3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS	02792285	2017-12-31	591,189,000	1,926,000
NEX GROUP HOLDINGS PLC	LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW	06694512	2018-03-31	591,000,000	67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED	ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF	06874019	2018-07-31	585,592,066	2,211,575
HILL & SMITH HOLDINGS PLC	WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH	00671474	2017-12-31	585,100,000	53,900,000
M & G LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	01048359	2017-12-31	582,431,000	356,730,000
SEQIRUS UK LIMITED	POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA	09614642	2018-06-30	547,387,737	-16,747,584	82990-Other business support service activities not elsewhere classified
ST GEORGE PLC	BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG	02590468	2018-04-30	546,458,000	180,083,000
KIER SERVICES LIMITED	2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	02651873	2018-06-30	534,716,000	2,822,000	82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED	ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD	NI041551	2017-09-30	531,421,727	26,707,813
REDDE PLC	NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ	03120010	2018-06-30	526,981,000	34,528,000
TYMAN PLC	FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, UNITED KINGDOM, DE5 8JX	02806007	2017-12-31	522,700,000	31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED	LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL	08506871	2017-12-31	501,935,000	45,909,000
PERENCO UK LIMITED	8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ	04653066	2017-12-31	490,228,000	-33,144,000
HOVIS HOLDINGS LIMITED	THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS	08846818	2017-12-31	470,295,000	-11,700,000
AVANT HOMES GROUP LIMITED	AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP	09304211	2018-04-27	446,892,000	42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB	06608537	2017-12-31	443,315,000	-224,000
LUXFER HOLDINGS PLC	LUMNS LANE, MANCHESTER, M27 8LN	03690830	2017-12-31	441,300,000	11,500,000
GAP (UK HOLDINGS) LIMITED	C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	03720778	2018-02-03	424,512,000	-119,437,000
CARR'S GROUP PLC	WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE, CARLISLE, CUMBRIA, ENGLAND, CA4 8RR	00098221	2018-09-01	403,192,000	13,647,000
HENDERSON ADMINISTRATION LIMITED	201 BISHOPSGATE, LONDON, EC2M 3AE	00290577	2017-12-31	397,348,000	23,349,000
J. & P. COATS, LIMITED	1 GEORGE SQUARE, GLASGOW, G2 1AL	SC002042	2017-12-31	388,698,462	-15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED	30 LEICESTER SQUARE, LONDON, WC2H 7LA	06251684	2018-03-31	388,009,000	19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED	FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ	01679046	2017-12-31	387,458,000	33,648,000	82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC	C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP	02916113	2017-12-31	375,865,000	11,772,000
OCADO CENTRAL SERVICES LIMITED	BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL	09047023	2017-12-03	372,400,000	6,100,000
SYNGENTA LIMITED	SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY	02710846	2017-12-31	364,000,000	45,000,000
TT GAMES LIMITED	WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB	05340126	2017-12-31	361,939,000	39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	09787086	2017-12-31	358,800,000	187,400,000
ELIOR UK HOLDINGS LIMITED	THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET	02352329	2017-09-30	354,024,082	7,951,441
FERN TRADING LIMITED	6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT	06447318	2018-06-30	353,618,000	-3,192,000
CASTROL LIMITED	TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR	00149435	2017-12-31	347,724,000	132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED	30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD	03153567	2017-12-31	347,702,000	5,498,000	82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED	THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG	02282413	2017-12-31	337,021,000	17,477,000
HIGGINS GROUP PLC	ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD	02348986	2017-07-31	332,195,000	2,123,000
FORMULA ONE MARKETING LIMITED	NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH	05731193	2017-12-31	318,068,000	-129,467,000	70210-Public relations and communications activities 93199-Other sports activities
OHOB HOLDINGS LIMITED	O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE	08078385	2018-03-31	306,833,313	20,650,228
SNOWS BUSINESS HOLDINGS LIMITED	SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT	01535815	2017-12-31	299,691,103	1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP	05078978	2017-12-31	296,677,000	-4,848,000
MORRIS GROUP LIMITED	MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW	05026617	2018-04-30	286,473,000	24,633,000
E D & F MAN LIMITED	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD	01150601	2017-12-31	278,066,000	-10,756,000
SWIFT ACQUISITIONS LIMITED	DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX	08008628	2017-08-31	273,328,691	11,216,584
HARTWELL PLC	WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD	00155302	2017-11-30	272,547,000	2,954,000

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SCOTTISH POWER UK PLC	0.6%	1.5%	3.5%	Medium
Other companies Active in the same sector	0.6%	2.1%	4.8%	Medium


Business sector and company age	0.4%	1.5%	3.5%	High
Expanded sample	0.4%	1.6%	3.2%	Medium
Age	0.3%	1.3%	2.4%	Medium
Company Type	1.7%	4.0%	5.9%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium