SCOTTISH POWER RETAIL HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SCOTTISH POWER RETAIL HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SCOTTISH POWER RETAIL HOLDINGS LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: SC389556. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISH POWER RETAIL HOLDINGS LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: SC389556. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISH POWER RETAIL HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
320 ST. VINCENT STREET
GLASGOW
G2 5AD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH POWER GENERATION HOLDINGS LIMITED (until 01/02/2019)
SCOTTISH POWER GENERATION HOLDINGS LIMITED (until 01/02/2019)
SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED (until 31/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AITOR MOSO RAIGOSO | May 1967 | Spanish | Director | 2011-02-09 | CURRENT |
MS MARION SHEPHERD VENMAN | Apr 1968 | British | Director | 2019-11-27 | CURRENT |
MR ANDREW MICHAEL WARD | Jul 1974 | British | Director | 2019-11-27 | CURRENT |
DAVID GRACIA FABRE | Jul 1975 | Spanish | Director | 2019-11-27 | CURRENT |
ALISTAIR CHARLES ORR | British | Secretary | 2011-02-09 | CURRENT | |
MS NICOLA MARY CONNELLY | Sep 1970 | British | Director | 2021-09-23 | CURRENT |
DAVID LEWIS WARK | Jul 1963 | British | Director | 2019-11-27 UNTIL 2021-07-31 | RESIGNED |
MR RAYMOND JACK | May 1964 | British | Director | 2011-02-09 UNTIL 2011-12-31 | RESIGNED |
MS MARION VENMAN | Apr 1968 | British | Director | 2010-11-26 UNTIL 2011-03-24 | RESIGNED |
VALERIE MARGARET SIM | Sep 1969 | British | Director | 2019-02-01 UNTIL 2019-11-27 | RESIGNED |
FERNANDO MIGUEL TALLON YAGUEZ | Jul 1956 | Spanish | Director | 2011-02-09 UNTIL 2012-04-09 | RESIGNED |
FELIX ROJO SEVILLANO | Feb 1956 | Spanish | Director | 2011-02-09 UNTIL 2019-11-27 | RESIGNED |
SENIOR ARMANDO MARTINEZ MARTINEZ | Feb 1968 | Spanish | Director | 2014-08-01 UNTIL 2016-02-01 | RESIGNED |
MR COLIN FYFFE MCNEILL | Oct 1968 | British | Director | 2019-07-26 UNTIL 2019-11-01 | RESIGNED |
GREGORIO RELANO COBIAN | Dec 1972 | Spanish | Director | 2017-10-03 UNTIL 2019-11-27 | RESIGNED |
FRANCISCO MARTINEZ CORCOLES | May 1956 | Spanish | Director | 2010-12-02 UNTIL 2014-08-01 | RESIGNED |
MR NEIL DAVID CLITHEROE | Jan 1973 | British | Director | 2011-08-31 UNTIL 2019-06-30 | RESIGNED |
ANGEL JESUS CHIARRI TOSCANO | Apr 1958 | Spanish | Director | 2011-02-09 UNTIL 2017-10-03 | RESIGNED |
HUGH OGG FINLAY | Aug 1961 | British | Director | 2011-02-09 UNTIL 2016-02-01 | RESIGNED |
OSCAR FORTIS PITA | Jan 1970 | Spanish | Director | 2011-02-09 UNTIL 2019-01-31 | RESIGNED |
MRS HEATHER CHALMERS WHITE | Oct 1964 | British | Director | 2011-02-09 UNTIL 2019-01-31 | RESIGNED |
MR JOHN ALEXANDER CAMPBELL | Jan 1966 | British | Director | 2011-02-09 UNTIL 2011-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Power Uk Plc | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |