The Governance RegisterEdition 2026 · Compiled 12th July 2026

Scottish Power Limited

Company SC193794 Active

Company details

NumberSC193794
StatusActive
TypePrivate Limited Company
Incorporated19/02/1999
Address320 ST. VINCENT STREET, GLASGOW, G2 5AD
Accounts next due30/09/2027
Accounts last made up31/12/2025

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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