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Scottish Power Retail Holdings Limited

SC389556

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 26/11/2010

Previously known as

Scottish Power Generation Holdings Limited · until 01/02/2019
Scottish Power Wholesale & Retail Holdings Limited · until 31/03/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

70100
Activities of head offices

Officers

Aitor Moso Raigoso

director · Since 09/02/2011

NONE

SPANISH · SPAIN · Age 59

Mr Andrew Michael Ward

director · Since 27/11/2019

NONE

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

Roddy Wan

secretary · Since 01/04/2025

John Reid

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 51

David Gracia Fabre

director · Since 01/04/2025

DIRECTOR

SPANISH · SPAIN · Age 51

Professor Sir James Rufus Mcdonald

director · Since 02/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 8 other boards

Caireen Mary Devanney

director · Since 02/10/2025

GROUP FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Aitor Moso Raigoso

director · Since 09/02/2011

Spanish · Spain · Age 59

Andrew Michael Ward

director · Since 27/11/2019

British · Scotland · Age 52

Roddy Wan

secretary · Since 01/04/2025

David Gracia Fabre

director · Since 01/04/2025

Spanish · Spain · Age 51

John Reid

director · Since 01/04/2025

British · Scotland · Age 51

Caireen Mary Devanney

director · Since 02/10/2025

British · Scotland · Age 53

James Rufus Mcdonald

director · Since 02/10/2025

British · Scotland · Age 69

Former

Marion Venman

director · Resigned 24/03/2011

John Alexander Campbell

director · Resigned 31/08/2011

Raymond Jack

director · Resigned 31/12/2011

Fernando Miguel Tallon Yaguez

director · Resigned 09/04/2012

Francisco Martinez Corcoles

director · Resigned 01/08/2014

Hugh Ogg Finlay

director · Resigned 01/02/2016

Armando Martinez Martinez

director · Resigned 01/02/2016

Angel Jesus Chiarri Toscano

director · Resigned 03/10/2017

Heather Chalmers White

director · Resigned 31/01/2019

Oscar Fortis Pita

director · Resigned 31/01/2019

Neil David Clitheroe

director · Resigned 30/06/2019

Colin Fyffe Mcneill

director · Resigned 01/11/2019

Felix Rojo Sevillano

director · Resigned 27/11/2019

Gregorio Relano Cobian

director · Resigned 27/11/2019

Valerie Margaret Sim

director · Resigned 27/11/2019

David Lewis Wark

director · Resigned 31/07/2021

David Gracia Fabre

director · Resigned 30/04/2024

Nicola Mary Connelly

director · Resigned 18/06/2024

Alistair Charles Orr

secretary · Resigned 18/09/2024

Charles Edward Joseph Langan

director · Resigned 20/03/2025

Marion Shepherd Venman

director · Resigned 01/04/2025

Inigo Alonso Santiago

director · Resigned 01/04/2025

John Reid

secretary · Resigned 01/04/2025

Persons with Significant Control

Scottish Power Uk Plc

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

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

Reg: Sc117120 · Companies House · Limited Company

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