Scottishpower (Scpl) Limited
Company 02532240 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
3.7y median 3.7y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Utilities 9Arts and leisure 2Business services 1Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Scottishpower (DCL) Limited 2 shared directors
- Scottishpower Energy Retail Limited 2 shared directors
- Scottishpower Generation (Assets) Limited 2 shared directors
- SAF Promotions Limited 1 shared director
- Association of Electricity Producers Limited 1 shared director
- Sports AID Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02532240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1990 |
| Address | 3 PRENTON WAY, PRENTON, CH43 3ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (2)
- Scottish Power Retail Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Scottishpower Generation Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Reid, John Secretary · appointed 2024
- Ward, Andrew Michael Director · appointed 2023
- SIM, Valerie Margaret Director · appointed 2022
- Ness, Douglas Andrew Former Director · appointed 2019 · resigned 2022
- ORR, Alistair Former Secretary · appointed 2014 · resigned 2024
- Fortis Pita, Oscar Former Director · appointed 2012 · resigned 2022
- White, Heather Chalmers Former Director · appointed 2012 · resigned 2019
- Davies, Michael Howard Former Secretary · appointed 2011 · resigned 2014
- Finlay, Hugh Ogg Former Director · appointed 2009 · resigned 2016
- Ross, Marie Isobel Former Secretary · appointed 2007 · resigned 2011
- Mitchell, Frank Former Director · appointed 2007 · resigned 2009
- Gregg, Rhona Former Secretary · appointed 2006 · resigned 2007
- Mcpherson, Donald James Former Secretary · appointed 2005 · resigned 2006
- Bryce, Alan Alexander Former Director · appointed 2004 · resigned 2006
- Travis, Frederick S Former Director · appointed 2004 · resigned 2004
- ERD, Ronald Former Director · appointed 2003 · resigned 2004
- Toor, Surinder Singh Former Director · appointed 2003 · resigned 2004
- Morrison, David Neil Former Director · appointed 2003 · resigned 2008
- Campbell, John Alexander Former Director · appointed 2003 · resigned 2011
- Koeppel, Holly Keller Former Director · appointed 2002 · resigned 2003
- Staley, Stuart Former Director · appointed 2002 · resigned 2004
- Laflcur, Jeffery Former Director · appointed 2002 · resigned 2003
- Hart, Dwayne Lee Former Director · appointed 2002 · resigned 2002
- Emberger, Joseph Henry Former Director · appointed 2001 · resigned 2002
- Jones, Henry Douglas Former Director · appointed 2000 · resigned 2002
- Mackendrick, Charles Douglas Former Secretary · appointed 1999 · resigned 2005
- Golland, Eric Stanley Former Director · appointed 1999 · resigned 2003
- Mcnaught, Brian James Former Director · appointed 1999 · resigned 2003
- Kolodziej JR, Edward Former Director · appointed 1997 · resigned 2001
- Matthews, Stephen Nicholas Former Director · appointed 1997 · resigned 1999
- Moran, Michael Thomas Former Director · appointed 1997 · resigned 2000
- Palmer, Jacqueline Former Director · appointed 1997 · resigned 1997
- Brooks, Keith Harold Former Director · appointed 1997 · resigned 1997
- Graf, Paul Edward Former Director · appointed 1997 · resigned 2002
- Weight, John Former Director · appointed 1997 · resigned 1997
- Ruston, Michael John Former Director · appointed 1997 · resigned 1999
- Vowles, Kenneth Leslie, Professor Former Director · appointed 1997 · resigned 1999
- Duffield, Sheelagh Jane Former Secretary · appointed 1997 · resigned 1999
- Daniels, Christopher John Former Director · appointed 1996 · resigned 1997
- Robson, Jack Berkeley Former Director · appointed 1993 · resigned 1996
- Cannell, Peter Malcolm Former Director · resigned 1997
- Macleod, David Former Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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