SCOTTISHPOWER RENEWABLE ENERGY LIMITED
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Cash
—
Latest balance sheet
Net assets
£2.1bn
+0.1% vs 2024
Employees
—
Average over period
Profit before tax
£502m
+7% vs 2024
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 | — | — | — | — | |
| Operating profit | -£500,000 | -£400,000 | -£300,000 | +25% | |
| Profit before tax | £845,600,000 | £469,300,000 | £502,300,000 | +7% | |
| Net profit | £845,100,000 | £468,700,000 | £501,700,000 | +7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £2,074,800,000 | £2,076,400,000 | £2,078,100,000 | +0.1% | |
| Net assets | £2,074,800,000 | £2,076,400,000 | £2,078,100,000 | +0.1% | |
| Equity | £2,074,800,000 | £2,076,400,000 | £2,078,100,000 | +0.1% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £2,014,000 | £1,735,000 | — | — |
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 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% | |
| Current ratio | 5.20x | 26.00x | 26.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least twelve months from the date of approval of the financial statements and, therefore, have prepared the financial statements on a going concern basis.”
Group structure
- SCOTTISHPOWER RENEWABLE ENERGY LIMITED · parent
- Blaenau Gwent Solar Limited 100%
- Bryn Henllys SF Limited 100%
- Coldham Windfarm Limited 80%
- Cumberhead West Wind Farm Ltd. 100%
- Douglas West Extension Limited
- MarramWind Limited 100%
- ScottishPower Renewables (UK) Limited 100%
Significant events
- “On 23 July 2025, Scottish Power Renewables (UK) Limited ("SPRUKL"), a wholly-owned subsidiary of the Company, disposed of 50% of its shareholding in East Anglia Three Holdings Limited ("EA3HL"), resulting in a joint venture arrangement.”
- “On 4 November 2025, SPRUKL acquired the remaining 50% shareholding in MarramWind Limited and disposed of its 50% shareholding in CampionWind Limited.”
- “EA3HL was incorporated on 27 November 2024 and wholly-owned by SPRUKL. EA3L was a wholly-owned subsidiary of SPRUKL until 1 July 2025 when it sold its entire shareholding to EA3HL. On 23 July 2025, SPRUKL disposed of 50% of its shareholding in EA3HL, resulting in a joint venture arrangement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAN, Roddy | Secretary | 2026-04-27 | — | — |
| COYLE, Fiona | Director | 2026-04-27 | May 1989 | British |
| DEVANNEY, Caireen Mary | Director | 2025-10-07 | Mar 1973 | British |
| JORDAN, Charles John | Director | 2022-07-18 | Sep 1975 | British |
| MCCONNELL, Bridget Mary, Dr | Director | 2022-06-21 | May 1958 | British |
| MCDONALD, James Rufus, Professor Sir | Director | 2025-10-07 | Apr 1957 | British |
| PEDRON PARDO, Jorge | Director | 2025-10-07 | Dec 1976 | Spanish |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Jonathan Thomas Kirkwood | Secretary | 2008-10-06 | 2010-07-07 |
| COYLE, Fiona | Secretary | 2025-04-02 | 2026-04-27 |
| DUFFIELD, Sheelagh Jane | Secretary | 2007-06-21 | 2007-10-26 |
| HERNANDEZ, Emilio | Secretary | 2010-07-07 | 2012-04-02 |
| O'GORMAN, Seumus | Secretary | 2012-04-02 | 2014-09-01 |
| PHILIP, Andrew | Secretary | 2014-09-01 | 2025-04-02 |
| VENMAN, Marion | Secretary | 2007-10-26 | 2008-10-06 |
| ANDERSON, Keith Stuart | Director | 2007-10-31 | 2018-05-02 |
| ASTIZ, Unai | Director | 2014-10-27 | 2017-10-26 |
| CANALES ABAITUA, Pablo | Director | 2010-09-01 | 2014-10-27 |
| COLE, Jonathan Thomas Kirkwood | Director | 2012-05-30 | 2021-10-04 |
| COLE, Jonathan Thomas Kirkwood | Director | 2008-01-31 | 2009-07-16 |
| CONNELLY, Nicola Mary | Director | 2021-09-21 | 2024-06-18 |
| DE ICAZA DE LA SOTA, Rafael | Director | 2017-10-26 | 2019-12-02 |
| DE ICAZA DE LA SOTA, Rafael | Director | 2009-07-16 | 2010-09-01 |
| DEACON, Susan Catherine, Professor | Director | 2009-07-16 | 2012-05-30 |
| GARCIA DE FUENTES, Javier | Director | 2012-05-30 | 2019-12-02 |
| HOLT, Denise Mary, Dame | Director | 2011-03-25 | 2012-05-04 |
| LANGAN, Charles Edward Joseph | Director | 2019-12-02 | 2025-03-20 |
| MARRA RODRIGUEZ, Jose Angel | Director | 2009-07-16 | 2011-12-03 |
| MARTINEZ PALACIO, Alvaro | Director | 2021-11-04 | 2025-03-28 |
| MCQUADE, Lindsay Ann | Director | 2018-07-17 | 2022-06-10 |
| MESONERO MOLINA, David | Director | 2020-06-23 | 2021-07-12 |
| PHILIP, Andrew | Director | 2025-04-02 | 2025-11-25 |
| REYES GALLUR, Regina | Director | 2009-07-16 | 2012-05-29 |
| ROWLAND, David Michael | Director | 2007-10-31 | 2008-01-31 |
| SCOTT, Roy | Director | 2008-08-29 | 2009-07-16 |
| VENMAN, Marion Shepherd | Director | 2019-12-02 | 2025-03-28 |
| VITERI, Xabier | Director | 2012-05-30 | 2025-05-28 |
| WARK, David Lewis | Director | 2019-12-02 | 2021-07-31 |
| WILSON, Lena Cooper | Director | 2017-11-29 | 2021-04-30 |
| IBERDROLA S.A | Corporate Director | 2007-06-21 | 2007-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish Power Uk Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-30 MA Memorandum articles
- 2024-09-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-03 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | MA | incorporation | Memorandum articles | |
| 2024-09-30 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 2
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.