Scottish Power Retail Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2010-11-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-11-29 · next due 2026-12-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Devanney, Caireen Mary · Director appointed 2025-10-02
• Mcdonald, James Rufus, Professor Sir · Director appointed 2025-10-02
• Wan, Roddy · Secretary appointed 2025-04-01
• Reid, John · Director appointed 2025-04-01
• Ward, Andrew Michael · Director appointed 2019-11-27
• Moso Raigoso, Aitor · Director appointed 2011-02-09
• Reid, John · Secretary appointed 2024-09-18 resigned 2025-04-01
• Alonso Santiago, Inigo · Director appointed 2024-05-07 resigned 2025-04-01
• Venman, Marion Shepherd · Director appointed 2019-11-27 resigned 2025-04-01
• Langan, Charles Edward Joseph · Director appointed 2024-06-26 resigned 2025-03-20
• Orr, Alistair Charles · Secretary appointed 2011-02-09 resigned 2024-09-18
• Connelly, Nicola Mary · Director appointed 2021-09-23 resigned 2024-06-18
• Gracia Fabre, David · Director appointed 2019-11-27 resigned 2024-04-30
• Wark, David Lewis · Director appointed 2019-11-27 resigned 2021-07-31
• Sim, Valerie Margaret · Director appointed 2019-02-01 resigned 2019-11-27
• Relano Cobian, Gregorio · Director appointed 2017-10-03 resigned 2019-11-27
• Rojo Sevillano, Felix · Director appointed 2011-02-09 resigned 2019-11-27
• Mcneill, Colin Fyffe · Director appointed 2019-07-26 resigned 2019-11-01
• Clitheroe, Neil David · Director appointed 2011-08-31 resigned 2019-06-30
• Chalmers White, Heather · Director appointed 2011-02-09 resigned 2019-01-31
• Fortis Pita, Oscar · Director appointed 2011-02-09 resigned 2019-01-31
• Chiarri Toscano, Angel Jesus · Director appointed 2011-02-09 resigned 2017-10-03
• Martinez Martinez, Armando, Senior · Director appointed 2014-08-01 resigned 2016-02-01
• Finlay, Hugh Ogg · Director appointed 2011-02-09 resigned 2016-02-01
• Martinez Corcoles, Francisco · Director appointed 2010-12-02 resigned 2014-08-01
• Tallon Yaguez, Fernando Miguel · Director appointed 2011-02-09 resigned 2012-04-09
• Jack, Raymond · Director appointed 2011-02-09 resigned 2011-12-31
• Campbell, John Alexander · Director appointed 2011-02-09 resigned 2011-08-31
• Venman, Marion · Director appointed 2010-11-26 resigned 2011-03-24

People with significant control (1)

• Scottish Power Uk Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-02 Appointment of director AP01 Officers
• 2025-10-02 Appointment of director AP01 Officers
• 2025-09-26 Full accounts (paper) AA Accounts
• 2025-04-03 Appointment of director AP01 Officers
• 2025-04-01 Appointment of director AP01 Officers
• 2025-04-01 Termination director company with name termination date TM01 Officers
• 2025-04-01 Termination director company with name termination date TM01 Officers
• 2025-04-01 Appointment of secretary AP03 Officers
• 2025-04-01 Termination secretary company with name termination date TM02 Officers
• 2025-03-20 Termination director company with name termination date TM01 Officers
• 2024-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Memorandum and articles (paper) MA Incorporation
• 2024-09-23 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-19 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.