SCOTTISH POWER RETAIL HOLDINGS LIMITED
Overview
| Company Name | SCOTTISH POWER RETAIL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC389556 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH POWER RETAIL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCOTTISH POWER RETAIL HOLDINGS LIMITED located?
| Registered Office Address | 320 St. Vincent Street G2 5AD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH POWER RETAIL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH POWER GENERATION HOLDINGS LIMITED | Mar 31, 2011 | Mar 31, 2011 |
| SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED | Nov 26, 2010 | Nov 26, 2010 |
What are the latest accounts for SCOTTISH POWER RETAIL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH POWER RETAIL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH POWER RETAIL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Professor Sir James Rufus Mcdonald as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Caireen Mary Devanney as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Appointment of David Gracia Fabre as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of John Reid as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Inigo Alonso Santiago as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marion Shepherd Venman as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Roddy Wan as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Reid as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charles Edward Joseph Langan as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of John Reid as a secretary on Sep 18, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Alistair Charles Orr as a secretary on Sep 18, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Charles Edward Joseph Langan as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Mary Connelly as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Inigo Alonso Santiago as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Gracia Fabre as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Scottish Power Uk Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SCOTTISH POWER RETAIL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAN, Roddy | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 334122970001 | |||||||
| DEVANNEY, Caireen Mary | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 298379540001 | |||||
| GRACIA FABRE, David | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 265015230001 | |||||
| MCDONALD, James Rufus, Professor Sir | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 42386710003 | |||||
| MOSO RAIGOSO, Aitor | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 158966310001 | |||||
| REID, John | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 334131430001 | |||||
| WARD, Andrew Michael | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 167043760002 | |||||
| ORR, Alistair Charles | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | British | 158393010001 | ||||||
| REID, John | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 327320500001 | |||||||
| ALONSO SANTIAGO, Inigo | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 322778130001 | |||||
| CAMPBELL, John Alexander | Director | c/o Scottish Power Ltd Robertson Street G2 8SP Glasgow 1 Atlantic Quay | Scotland | British | 148798390001 | |||||
| CHALMERS WHITE, Heather | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 255610960001 | |||||
| CHIARRI TOSCANO, Angel Jesus | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 158966280002 | |||||
| CLITHEROE, Neil David | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 141151620002 | |||||
| CONNELLY, Nicola Mary | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 287301600001 | |||||
| FINLAY, Hugh Ogg | Director | Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland | England | British | 88610970001 | |||||
| FORTIS PITA, Oscar | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spanish | Spanish | 159162440001 | |||||
| GRACIA FABRE, David | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 265015230001 | |||||
| JACK, Raymond | Director | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd | Scotland | British | 74676820001 | |||||
| LANGAN, Charles Edward Joseph | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 333854990001 | |||||
| MARTINEZ CORCOLES, Francisco | Director | Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland | Spain | Spanish | 156984260001 | |||||
| MARTINEZ MARTINEZ, Armando, Senior | Director | Spean Street G44 4BE Glasgow Cathcart Business Park | Spain | Spanish | 192677150001 | |||||
| MCNEILL, Colin Fyffe | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 88529340001 | |||||
| RELANO COBIAN, Gregorio | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 240438160001 | |||||
| ROJO SEVILLANO, Felix | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | 158966210001 | |||||
| SIM, Valerie Margaret | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 149755320001 | |||||
| TALLON YAGUEZ, Fernando Miguel | Director | 5th Floor, 1 Atlantic Quay Robertson Street G2 8SP Glasgow Suite Scottish Power | Spain | Spanish | 159162270001 | |||||
| VENMAN, Marion Shepherd | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 264848750001 | |||||
| VENMAN, Marion | Director | Floor 1 Atlantic Quay Robertson Street G2 8SP Glasgow 5th United Kingdom | United Kingdom | British | 155968680001 | |||||
| WARK, David Lewis | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 46723000002 |
Who are the persons with significant control of SCOTTISH POWER RETAIL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Power Uk Plc | Apr 06, 2016 | St. Vincent Street G2 5AD Glasgow 320 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0