The Governance RegisterEdition 2026 · Compiled 12th July 2026

Scottish Power Retail Holdings Limited

Company SC389556 Active

Company details

NumberSC389556
StatusActive
TypePrivate Limited Company
Incorporated26/11/2010
Address320 ST. VINCENT STREET, GLASGOW, G2 5AD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Scottish Power Uk Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

  • Devanney, Caireen Mary Director · appointed 2025
  • Mcdonald, James Rufus, Professor Sir Director · appointed 2025
  • Gracia Fabre, David Director · appointed 2025
  • Reid, John Director · appointed 2025
  • WAN, Roddy Secretary · appointed 2025
  • Ward, Andrew Michael Director · appointed 2019
  • Moso Raigoso, Aitor Director · appointed 2011
  • Reid, John Former Secretary · appointed 2024 · resigned 2025
  • Langan, Charles Edward Joseph Former Director · appointed 2024 · resigned 2025
  • Alonso Santiago, Inigo Former Director · appointed 2024 · resigned 2025
  • Connelly, Nicola Mary Former Director · appointed 2021 · resigned 2024
  • Venman, Marion Shepherd Former Director · appointed 2019 · resigned 2025
  • Wark, David Lewis Former Director · appointed 2019 · resigned 2021
  • Mcneill, Colin Fyffe Former Director · appointed 2019 · resigned 2019
  • SIM, Valerie Margaret Former Director · appointed 2019 · resigned 2019
  • Relano Cobian, Gregorio Former Director · appointed 2017 · resigned 2019
  • Martinez Martinez, Armando, Senior Former Director · appointed 2014 · resigned 2016
  • Clitheroe, Neil David Former Director · appointed 2011 · resigned 2019
  • Campbell, John Alexander Former Director · appointed 2011 · resigned 2011
  • ORR, Alistair Charles Former Secretary · appointed 2011 · resigned 2024
  • Rojo Sevillano, Felix Former Director · appointed 2011 · resigned 2019
  • Fortis Pita, Oscar Former Director · appointed 2011 · resigned 2019
  • White, Heather Chalmers Former Director · appointed 2011 · resigned 2019
  • Finlay, Hugh Ogg Former Director · appointed 2011 · resigned 2016
  • Tallon Yaguez, Fernando Miguel Former Director · appointed 2011 · resigned 2012
  • Chiarri Toscano, Angel Jesus Former Director · appointed 2011 · resigned 2017
  • Jack, Raymond Former Director · appointed 2011 · resigned 2011
  • Martinez Corcoles, Francisco Former Director · appointed 2010 · resigned 2014
  • Venman, Marion Former Director · appointed 2010 · resigned 2011

Directors and officers on the Companies House record, current and former.

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