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 - GLASGOW

This company is listed in the following categories:
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 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

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