Scottishpower Energy Retail Limited
Company SC190287 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scottishpower (Scpl) Limited 2 shared directors
- Scottishpower (DCL) 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 | SC190287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1998 |
| Address | 320 ST. VINCENT STREET, GLASGOW, G2 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scottish Power Retail Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Reid, John Secretary · appointed 2024
- Ward, Andrew Michael Director · appointed 2020
- SIM, Valerie Margaret Director · appointed 2017
- Mcneill, Colin Fyffe Former Director · appointed 2017 · resigned 2019
- ORR, Alistair Former Secretary · appointed 2014 · resigned 2024
- Clitheroe, Neil David Former Director · appointed 2011 · resigned 2019
- Moso Raigoso, Aitor Former Director · appointed 2011 · resigned 2017
- Davies, Michael Howard Former Secretary · appointed 2011 · resigned 2014
- Rossi, Marc Domenico Former Director · appointed 2010 · resigned 2017
- Joyce, Donald Crawford Former Director · appointed 2008 · resigned 2010
- Ross, Marie Isobel Former Secretary · appointed 2007 · resigned 2011
- Jack, Raymond Former Director · appointed 2007 · resigned 2011
- Gregg, Rhona Former Secretary · appointed 2006 · resigned 2007
- Mcpherson, Donald James Former Secretary · appointed 2003 · resigned 2006
- Macdiarmid, Donald William Former Director · appointed 2001 · resigned 2009
- Wark, David Lewis Former Director · appointed 2001 · resigned 2008
- Berry, Charles Andrew Former Director · appointed 1999 · resigned 2005
- Mitchell, Andrew Ross Former Secretary · appointed 1998 · resigned 2003
- Whyte, Duncan Former Director · appointed 1998 · resigned 1999
- Russell, Ian Simon Macgregor Former Director · appointed 1998 · resigned 2001
- Will, James Robert Former Nominee-director · appointed 1998 · resigned 1998
- Meiklejohn, Iain Maury Campbell Former Nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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