Scottish Power Limited
Company SC193794 Active
Company details
| Number | SC193794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1999 |
| Address | 320 ST. VINCENT STREET, GLASGOW, G2 5AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Spw Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (63)
- Hutton, John Matthew Patrick, Lord Director · appointed 2025
- Barnes, Wendy Jacqueline Director · appointed 2020
- Alcain, Daniel Director · appointed 2020
- Codes Calatrava, Gerardo Director · appointed 2019
- Fernandez DE Mesa Vargas, Inigo, Sr Director · appointed 2018
- Mcdonald, James Rufus, Professor Sir Director · appointed 2015
- Anderson, Keith Stuart Director · appointed 2012
- Venman, Marion Secretary · appointed 2007
- Sanchez Galan, Jose Ignacio Director · appointed 2007
- Sainz Armada, Jose Director · appointed 2007
- Glover, Lesley Anne, Professor Dame Former Director · appointed 2022 · resigned 2025
- O'Neill, Claire Louise, Rt Hon. Former Director · appointed 2022 · resigned 2023
- FOX, Suzanne Former Director · appointed 2018 · resigned 2021
- Gardner, Anthony Luzzatto Former Director · appointed 2017 · resigned 2018
- Brewer, Nicola Mary, Dr. Dame Former Director · appointed 2017 · resigned 2020
- Deacon, Susan Catherine, Professor Former Director · appointed 2012 · resigned 2017
- Rebollo Liceaga, Juan Carlos Former Director · appointed 2011 · resigned 2020
- Campbell, John Alexander Former Director · appointed 2009 · resigned 2011
- Kerr of Kinlochard, John Olav, Lord Former Director · appointed 2009 · resigned 2022
- Moraleda Martinez, Amparo Former Director · appointed 2009 · resigned 2012
- Farmer CBE, Kcsg, Tom, Sir Former Director · appointed 2009 · resigned 2017
- Macdonald of Tradeston, Angus John, the Right Hon. Lord Former Director · appointed 2009 · resigned 2015
- Horler, Nicholas Wenham Former Director · appointed 2008 · resigned 2010
- SAN Pedro Gerenabarrena, Jose Luis Former Director · appointed 2007 · resigned 2012
- Becker Zuazua, Fernando Former Director · appointed 2007 · resigned 2012
- Fernandez, Ramon Antonio Former Director · appointed 2007 · resigned 2007
- DEL Valle Doblado, Jose Luis Former Director · appointed 2007 · resigned 2009
- Urquiki, Javier Maria Former Director · appointed 2007 · resigned 2007
- Morras Zuazo, Francisco Javier Former Director · appointed 2007 · resigned 2009
- Alcolea Cantos, Jose Miguel Former Director · appointed 2007 · resigned 2016
- Hickson, Peter Charles Fletcher Former Director · appointed 2006 · resigned 2007
- Bowman, Philip Former Director · appointed 2006 · resigned 2007
- Stanley, Rupert James Former Secretary · appointed 2005 · resigned 2006
- Bailey, Vicky Lynn Anderson Former Director · appointed 2004 · resigned 2006
- Wilgenbusch, Nancy Former Director · appointed 2004 · resigned 2007
- Carroll JNR, Philip Joseph Former Director · appointed 2003 · resigned 2005
- Johansen, Judith A Former Director · appointed 2003 · resigned 2006
- Lowth, Simon Jonathan Former Director · appointed 2003 · resigned 2007
- Brydon, Donald Hood Former Director · appointed 2003 · resigned 2007
- Rose, Nicholas Charles Former Director · appointed 2003 · resigned 2007
- Leighton, Allan Leslie Former Director · appointed 2001 · resigned 2002
- Baird, Euan Former Director · appointed 2001 · resigned 2007
- Nish, David Thomas Former Director · appointed 1999 · resigned 2005
- Karras, Nolan Eldon Former Director · appointed 1999 · resigned 2006
- Mckennon, Keith Robert Former Director · appointed 1999 · resigned 2001
- Miller, Robert Gerald Former Director · appointed 1999 · resigned 2001
- Miller Smith, Charles Former Director · appointed 1999 · resigned 2007
- Richardson, Alan Victor, Prof Former Director · appointed 1999 · resigned 2001
- Berry, Charles Andrew Former Director · appointed 1999 · resigned 2005
- Macpherson, Ewen Cameron Stewart Former Director · appointed 1999 · resigned 2003
- Whyte, Duncan Former Director · appointed 1999 · resigned 1999
- Parnaby, John, Dr Former Director · appointed 1999 · resigned 2001
- Stuart, Charles Murray Former Director · appointed 1999 · resigned 2000
- Garrick, Ronald, Sir Former Director · appointed 1999 · resigned 1999
- Barnes, Mair Former Director · appointed 1999 · resigned 2004
- Gregson, Peter Lewis, Sir Former Director · appointed 1999 · resigned 2004
- Robinson, Ian, Sir Former Director · appointed 1999 · resigned 2001
- Vowles, Kenneth Leslie, Professor Former Director · appointed 1999 · resigned 2002
- Russell, Ian Simon Macgregor Former Director · appointed 1999 · resigned 2006
- Craig, Mark Former Director · appointed 1999 · resigned 1999
- Mitchell, Andrew Ross Former Director · appointed 1999 · resigned 2005
- Duffield, Sheelagh Jane Former Secretary · appointed 1999 · resigned 2007
- Mcculloch, Alan William Former Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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