Company · Glasgow
Scottish Power Retail Holdings Limited
Activities of head offices
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 22
- Charles Edward Joseph Langan 2024–2025 View profile
- Inigo Alonso Santiago 2024–2025 View profile
- Nicola Mary Connelly 2021–2024 View profile
- Marion Shepherd Venman 2019–2025 View profile
- David Lewis Wark 2019–2021 View profile
- Colin Fyffe Mcneill 2019–2019 View profile
- Valerie Margaret Sim 2019–2019 View profile
- Gregorio Relano Cobian 2017–2019 View profile
- Martinez Martinez, Armando, Senior 2014–2016 View profile
- Neil David Clitheroe 2011–2019 View profile
- John Alexander Campbell 2011–2011 View profile
- Felix Rojo Sevillano 2011–2019 View profile
- Oscar Fortis Pita 2011–2019 View profile
- Heather Chalmers White 2011–2019 View profile
- Hugh Ogg Finlay 2011–2016 View profile
- Fernando Miguel Tallon Yaguez 2011–2012 View profile
- Angel Jesus Chiarri Toscano 2011–2017 View profile
- Raymond Jack 2011–2011 View profile
- Francisco Martinez Corcoles 2010–2014 View profile
- Marion Venman 2010–2011 View profile
- John Reid 2024–2025 View profile
- Alistair Charles Orr 2011–2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 26/11/2010
- Registered office
- Glasgow
- Previous names
- Scottish Power Generation Holdings Limited (until 01/02/2019)
Scottish Power Wholesale & Retail Holdings Limited (until 31/03/2011)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Scottish Power UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Board analysis for researchers
Board DNA
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.
6 directors on the board
- Caireen Mary Devanney Director · appointed 2025
- Aitor Moso Raigoso Director · appointed 2011
- David Gracia Fabre Director · appointed 2025
- John Reid Director · appointed 2025
- Andrew Michael Ward Director · appointed 2019
- Professor Sir James Rufus Mcdonald Director · appointed 2025
Directors past 6 years
- Aitor Moso Raigoso Director · appointed 2011
- Andrew Michael Ward Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Aitor Moso Raigoso Director · appointed 2011
- David Gracia Fabre Director · appointed 2025
- John Reid Director · appointed 2025
Portfolio (3)
- Caireen Mary Devanney Director · appointed 2025
- Andrew Michael Ward Director · appointed 2019
- Professor Sir James Rufus Mcdonald Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC389556
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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