Company
Scottishpower Generation (Assets) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Colin Fyffe Mcneill 2019–2019 View profile
- Douglas Andrew Ness 2019–2022 View profile
- Neil David Clitheroe 2018–2019 View profile
- Oscar Fortis Pita 2018–2022 View profile
- Heather Chalmers White 2018–2019 View profile
- Alistair Orr 2018–2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/2018
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 Retail Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15
Group
- Scottishpower Generation (Assets) Limited
is controlled by Scottish Power Retail Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register - Scottish Power Retail Holdings Limited
is controlled by Scottish Power UK PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Scottish Power UK PLC
is controlled by Scottish Power Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register - Scottish Power Limited
is controlled by SPW Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by SPW Investments Limited.
70 other companies in this group
- Scottishpower Renewable Energy Limited
- Scottish Power Limited
- Electricity Supply Nominees (Scotland) Limited
- SC155873
- Manweb Corporate Pension Trustee Limited
- SC587734
- East Anglia Offshore Wind Limited
- SP Transmission PLC
- Longney Solar Limited
- Machairwind Limited
- Electricity North East (Construction and Maintenance) Limited
- Nwen Finance PLC
- Scottish Power Energy Networks Holdings Limited
- East Anglia ONE Limited
- Electricity North West (Esps) Pensions Trustees Limited
- East Anglia Three Holdings Limited
- Scottishpower (Scpl) Limited
- Scottishpower Energy Management Limited
- North West Electricity Networks (Finance) Limited
- ENW Capital Finance PLC
- North West Electricity Networks (UK) Limited
- North West Electricity Networks (Holdings) Limited
- East Anglia ONE North Limited
- Grafton Underwood Solar Limited
- Speyslaw Solar Limited
- Eheat Networks Limited
- Scottishpower Energy Retail Limited
- Electricity North West (Construction and Maintenance) Limited
- Spps Trustee Limited
- Electricity North West Services Limited
- Down Barn Farm SF Limited
- SP Manweb PLC
- SP Power Systems Limited
- Morecambe Wind Limited
- Scottishpower Energy Management (Agency) Limited
- Celtpower Limited
- Thurlaston Solar Limited
- Wood Lane Solar Limited
- North West Electricity Networks PLC
- Coldham Windfarm Limited
- Scottishpower (DCL) Limited
- Electricity North West Limited
- Tuckey Farm Solar Limited
- SP GAS Transportation Cockenzie Limited
- Sphere Energy Connect Limited
- Scottish Power UK PLC
- Pipplepen Solar Limited
- East Anglia TWO Limited
- Scottishpower Renewables (UK) Limited
- Bryn Henllys SF Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
2 directors on the board
- Valerie Margaret Sim Director · appointed 2022
- Andrew Michael Ward Director · appointed 2020
Directors past 6 years
- Andrew Michael Ward Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Valerie Margaret Sim Director · appointed 2022
- Andrew Michael Ward Director · appointed 2020
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
- SC591507
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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