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Companies/SC222524

Scottishpower Energy Management (Agency) Limited

Other business support service activities n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2001Private 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
Scottish Power Retail Holdings LimitedCorporate
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 12579744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
JR
John ReidCurrent secretary
Appointed 2024-09-23 · 1 yr
+4 others
VS
Valerie SimCurrent director
Appointed 2022-04-12 · 4 yrs · Control Director
+10 others
AS
Andrew StaintonCurrent director
Appointed 2018-04-25 · 8 yrs · UK Energy Management Director
+1 other
CP
Carlos Pombo JimenezCurrent director
Appointed 2017-09-08 · 8 yrs · Global Energy Management Controller
+1 other
JC
Julian Calvo MoyaCurrent director
Appointed 2013-04-08 · 13 yrs · Chief Risk Officer
+1 other
Show 22 historical appointments
DN
Douglas NessResigned director
Resigned 2019-05-30 · 2 yrs · Control Director
RH
Richard HydeResigned director
Resigned 2017-09-08 · Head Of Operations UK
AO
Alistair OrrResigned secretary
Resigned 2014-12-31 · 9 yrs
GR
Gregorio Relano CobianResigned director
Resigned 2011-11-14 · 5 yrs · None
BG
Brian GallowayResigned director
Resigned 2011-11-14 · 1 yr · Director
AC
Angel Chiarri ToscanoResigned director
Resigned 2011-11-14 · 5 yrs · None
MD
Michael DaviesResigned secretary
Resigned 2011-01-07 · 3 yrs
SH
Stephen HendersonResigned director
Resigned 2010-05-17 · 1 yr · Chartered Accountant
RS
Roger SeshanResigned director
Resigned 2008-03-31 · 3 yrs · Solicitor
MR
Marie RossResigned secretary
Resigned 2007-10-26 · 3 yrs
AR
Alexander RaeResigned director
Resigned 2007-09-18 · 3 yrs · Engineer
RG
Rhona GreggResigned secretary
Resigned 2006-06-30 · 1 yr
PB
Peter BrownResigned director
Resigned 2006-02-22 · 2 yrs · Commercial Manager
KA
Keith AndersonResigned director
Resigned 2005-06-23 · 2 yrs · Chartered Accountant
HC
Heather Chalmers WhiteResigned director
Resigned 2004-08-16 · 14 yrs · Accountant
DM
Donald McphersonResigned secretary
Resigned 2003-05-01 · 3 yrs
JC
John CampbellResigned director
Resigned 2001-10-09 · 4 yrs · Director, Energy Wholesale
SR
Susan ReillyResigned director
Resigned 2001-10-09 · 3 yrs · Chartered Accountant
RB
Robert BennsResigned director
Resigned 2001-10-09 · 2 yrs · Chartered Accountant
AM
Andrew MitchellResigned secretary
Resigned 2001-10-09 · 1 yr
CB
Charles BerryResigned director
Resigned 2001-08-24 · Executive Director
FS
Farhat ShahResigned secretary
Resigned 2001-08-24

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active