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Companies/SC190287

Scottishpower Energy Retail Limited

Transmission of electricity · Glasgow

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10149829

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JR
John ReidCurrent secretary
Appointed 2024-09-23 · 1 yr
+4 others
AW
Andrew WardCurrent director
Appointed 2020-02-12 · 6 yrs · Director
+6 others
VS
Valerie SimCurrent director
Appointed 2017-04-27 · 9 yrs · Finance Director
+10 others
Show 18 historical appointments
CM
Colin McneillResigned director
Resigned 2017-07-11 · 2 yrs · Director
AO
Alistair OrrResigned secretary
Resigned 2014-12-31 · 9 yrs
AR
Aitor RaigosoResigned director
Resigned 2011-11-14 · 5 yrs · Director
NC
Neil ClitheroeResigned director
Resigned 2011-11-14 · 7 yrs · Director
MD
Michael DaviesResigned secretary
Resigned 2011-01-07 · 3 yrs
MR
Marc RossiResigned director
Resigned 2010-08-13 · 6 yrs · Finance Director Scottish Power Energ Re
DJ
Donald JoyceResigned director
Resigned 2008-03-20 · 2 yrs · Director
MR
Marie RossResigned secretary
Resigned 2007-10-26 · 3 yrs
RJ
Raymond JackResigned director
Resigned 2007-03-06 · 4 yrs · Chartered Accountant
RG
Rhona GreggResigned secretary
Resigned 2006-06-30 · 1 yr
DM
Donald McphersonResigned secretary
Resigned 2003-05-01 · 3 yrs
DM
Donald MacdiarmidResigned director
Resigned 2001-08-14 · 8 yrs · Managing Director-Customer Sal
DW
David WarkResigned director
Resigned 2001-08-14 · 6 yrs · Chartered Accountant
CB
Charles BerryResigned director
Resigned 1999-11-08 · 5 yrs · Electrical Engineer
DW
Duncan WhyteResigned director
Resigned 1998-12-01 · Director
IR
Ian RussellResigned director
Resigned 1998-12-01 · 2 yrs · Chartered Accountant
AM
Andrew MitchellResigned secretary
Resigned 1998-12-01 · 4 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active