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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

  1. Charles Edward Joseph Langan 2024–2025 Director View profile
  2. Inigo Alonso Santiago 2024–2025 Director View profile
  3. Nicola Mary Connelly 2021–2024 Director View profile
  4. Marion Shepherd Venman 2019–2025 Director View profile
  5. David Lewis Wark 2019–2021 Director View profile
  6. Colin Fyffe Mcneill 2019–2019 Director View profile
  7. Valerie Margaret Sim 2019–2019 Director View profile
  8. Gregorio Relano Cobian 2017–2019 Director View profile
  9. Martinez Martinez, Armando, Senior 2014–2016 Director View profile
  10. Neil David Clitheroe 2011–2019 Director View profile
  11. John Alexander Campbell 2011–2011 Director View profile
  12. Felix Rojo Sevillano 2011–2019 Director View profile
  13. Oscar Fortis Pita 2011–2019 Director View profile
  14. Heather Chalmers White 2011–2019 Director View profile
  15. Hugh Ogg Finlay 2011–2016 Director View profile
  16. Fernando Miguel Tallon Yaguez 2011–2012 Director View profile
  17. Angel Jesus Chiarri Toscano 2011–2017 Director View profile
  18. Raymond Jack 2011–2011 Director View profile
  19. Francisco Martinez Corcoles 2010–2014 Director View profile
  20. Marion Venman 2010–2011 Director View profile
  21. John Reid 2024–2025 Secretary View profile
  22. Alistair Charles Orr 2011–2024 Secretary 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.

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

4.4y median 1.3y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
left in the last 12 months

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.

Utilities 7Business services 2Professional services 2Construction 1Other services 1

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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