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Scottishpower Energy Retail Limited

SC190287

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

320 St. Vincent Street, Glasgow, G2 5AD
Incorporated 14/10/1998

Previously known as

Scottishpower Energy Supply Limited · until 11/05/2001
Randotte (No. 464) Limited · until 14/12/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

35120
Transmission of electricity
35220
Distribution of gaseous fuels through mains

Officers

Miss Valerie Margaret Sim

director · Since 27/04/2017

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 11 other boards

Mr Andrew Michael Ward

director · Since 12/02/2020

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

John Reid

secretary · Since 23/09/2024

Valerie Margaret Sim

director · Since 27/04/2017

British · Scotland · Age 56

Andrew Michael Ward

director · Since 12/02/2020

British · Scotland · Age 52

John Reid

secretary · Since 23/09/2024

Former

Marc Domenico Rossi

director · Resigned 01/04/2017

Aitor Moso Raigoso

director · Resigned 28/08/2017

Neil David Clitheroe

director · Resigned 30/06/2019

Colin Fyffe Mcneill

director · Resigned 01/11/2019

Alistair Orr

secretary · Resigned 22/09/2024

Persons with Significant Control

Scottish Power Retail Holdings Limited

75–100% shares
75–100% votes
Appoint directors

320, St. Vincent Street, Glasgow, G2 5AD

Reg: Sc389556 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1320 St. Vincent Street
2026-06-29

320 ST. VINCENT STREET

post townGlasgow
2026-06-29

GLASGOW