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Compliance Gap Analysis

Audit against current UK energy supply obligations (SLCs, REC, BSC)

Total Gaps Found

12

+2 since last audit

Critical Issues

3

Immediate action required

Pending Reviews

5

Awaiting management approval

Detailed Findings

Regulatory Requirement
Status
Current Evidence
AI Gap Analysis
Action

REC Data Quality

Retail Energy Code — Performance Assurance

Missing
No documents uploaded

Quarterly data quality report overdue since 15 January. RECCo remediation process may be triggered.

View Guidelines

BSC Credit Cover

Balancing and Settlement Code

Partial
ELEXON_Credit_Assessment_Q4.pdf

Credit cover at £2.1M but trading volumes up 15% QoQ. May need increase to £2.5M before 14 Feb deadline.

CCL Quarterly Return

Climate Change Levy — HMRC Returns

Compliant
CCL_Q3_Return_2025.pdf
REGO_Certificates_Q3.pdf

Q3 2025 return filed on time. REGO coverage verified for all exempt supply volumes.

Ofgem Annual Return

Supply Licence Conditions (SLC 5 & 9)

Missing
No documents uploaded

Annual information return due 31 March 2026. Customer numbers, supply volumes, and complaint data not yet compiled.

Compliance Score

Medium Risk Level

72%

View Report

Remediation Plan

3 TASKS
HIGH RISK

Submit REC Data Quality Report

Overdue since 15 Jan. Complete RECCo template and submit to avoid Performance Assurance action.

MEDIUM RISK

Increase BSC Credit Cover

Trading volumes up 15%. Arrange additional letter of credit before 14 Feb review.

LOW RISK

Compile Ofgem Annual Return Data

Customer numbers and complaint statistics needed for SLC 5 & 9 return by 31 March.

View all pending tasks
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