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Scottish Power Limited

SC193794

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 19/02/1999

Previously known as

Scottish Power Plc · until 13/07/2007
New Scottish Power Plc · until 30/07/1999
New Scottish Power Plc · until 29/07/1999

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

70100
Activities of head offices

Officers

Jose Sainz Armada

director · Since 24/04/2007

DIRECTOR

SPANISH · SPAIN · Age 66

Jose Ignacio Sanchez Galan

director · Since 24/04/2007

DIRECTOR

SPANISH · SPAIN · Age 75

Ms Marion Venman

secretary · Since 18/09/2007

BRITISH · SCOTLAND · Age 58

Also on 66 other boards

Mr Keith Stuart Anderson

director · Since 04/01/2012

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Professor Sir James Rufus Mcdonald

director · Since 10/12/2015

UNIVERSITY PRINCIPAL & VICE CHANCELLOR

BRITISH · SCOTLAND · Age 69

Also on 8 other boards

Sr Inigo Fernandez De Mesa Vargas

director · Since 12/12/2018

DIRECTOR

SPANISH · SPAIN · Age 59

Gerardo Codes Calatrava

director · Since 11/12/2019

DIRECTOR

SPANISH · SPAIN · Age 46

Daniel Alcain

director · Since 26/03/2020

DIRECTOR

SPANISH · SPAIN · Age 53

Mrs Wendy Jacqueline Barnes

director · Since 12/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Lord John Matthew Patrick Hutton

director · Since 06/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 71

Jose Sainz Armada

director · Since 24/04/2007

Spanish · Spain · Age 66

Jose Ignacio Sanchez Galan

director · Since 24/04/2007

Spanish · Spain · Age 75

Marion Venman

secretary · Since 18/09/2007

British

Keith Stuart Anderson

director · Since 04/01/2012

British · Scotland · Age 61

James Rufus Mcdonald

director · Since 10/12/2015

British · Scotland · Age 69

Inigo Fernandez De Mesa Vargas

director · Since 12/12/2018

Spanish · Spain · Age 59

Gerardo Codes Calatrava

director · Since 11/12/2019

Spanish · Spain · Age 46

Daniel Alcain

director · Since 26/03/2020

Spanish · Spain · Age 53

Wendy Jacqueline Barnes

director · Since 12/05/2020

British · England · Age 69

John Matthew Patrick Hutton

director · Since 06/05/2025

British · England · Age 71

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 19/02/1999

Sheelagh Jane Duffield

director · Resigned 19/02/1999

Sheelagh Jane Duffield

secretary · Resigned 19/02/1999

Mark Craig

director · Resigned 22/02/1999

Alan William Mcculloch

director · Resigned 22/02/1999

Ronald Garrick

director · Resigned 30/04/1999

Robert Gerald Miller

director · Resigned 07/06/2001

Keith Robert Mckennon

director · Resigned 27/07/2001

Allan Leslie Leighton

director · Resigned 12/06/2002

Philip Joseph Carroll Jnr

director · Resigned 15/05/2003

Ewen Cameron Stewart Macpherson

director · Resigned 25/07/2003

Peter Lewis Gregson

director · Resigned 23/07/2004

Mair Barnes

director · Resigned 23/07/2004

Philip Joseph Carroll Jnr

director · Resigned 22/07/2005

Charles Andrew Berry

director · Resigned 06/09/2005

Andrew Ross Mitchell

secretary · Resigned 30/09/2005

Judith A Johansen

director · Resigned 21/03/2006

Rupert James Stanley

secretary · Resigned 01/05/2006

Nolan Eldon Karras

director · Resigned 26/07/2006

Vicky Lynn Anderson Bailey

director · Resigned 26/07/2006

Euan Baird

director · Resigned 23/04/2007

Donald Hood Brydon

director · Resigned 23/04/2007

Simon Jonathan Lowth

director · Resigned 23/04/2007

Philip Bowman

director · Resigned 23/04/2007

Peter Charles Fletcher Hickson

director · Resigned 23/04/2007

Ramon Antonio Fernandez

director · Resigned 24/04/2007

Sheelagh Jane Duffield

secretary · Resigned 18/09/2007

Jose Luis Del Valle Doblado

director · Resigned 21/01/2009

Nicholas Wenham Horler

director · Resigned 12/10/2010

John Alexander Campbell

director · Resigned 09/02/2011

Fernando Becker Zuazua

director · Resigned 31/05/2012

Angus John Macdonald Of Tradeston

director · Resigned 08/10/2015

Jose Miguel Alcolea Cantos

director · Resigned 15/06/2016

Kcsg Farmer Cbe

director · Resigned 01/07/2017

Susan Catherine Deacon

director · Resigned 01/07/2017

Anthony Luzzatto Gardner

director · Resigned 19/02/2018

Nicola Mary Brewer

director · Resigned 16/03/2020

Suzanne Fox

director · Resigned 12/12/2021

John Olav Kerr Of Kinlochard

director · Resigned 21/03/2022

Lesley Anne Glover

director · Resigned 26/03/2025

Persons with Significant Control

Spw Investments Limited

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

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

Reg: Sc473190 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1320 St. Vincent Street
2026-07-06

320 ST. VINCENT STREET

post townGlasgow
2026-07-06

GLASGOW