Scottish Power Retail Holdings Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedScottish Power Uk PlcCorporate
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 8588622People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 23 historicalDG
David Gracia FabreCurrent director
Appointed 2025-04-01 · 1 yr · Director
JR
John ReidCurrent director
Appointed 2025-04-01 · 1 yr · Solicitor
RW
Roddy WanCurrent secretary
Appointed 2025-04-01 · 1 yr
AM
Aitor Moso RaigosoCurrent director
Appointed 2011-02-09 · 15 yrs · None
Show 23 historical appointments
JR
John ReidResigned secretary
Resigned 2024-09-18
CL
Charles Edward Joseph LanganResigned director
Resigned 2024-06-26 · Director
IA
Inigo Alonso SantiagoResigned director
Resigned 2024-05-07 · Director
NC
Nicola ConnellyResigned director
Resigned 2021-09-23 · 2 yrs · Control & Administration Director
DG
David Gracia FabreResigned director
Resigned 2019-11-27 · 4 yrs · Global Director Of Marketing And Smart S
DW
David WarkResigned director
Resigned 2019-11-27 · 1 yr · Director
MV
Marion VenmanResigned director
Resigned 2019-11-27 · 5 yrs · Solicitor
CM
Colin McneillResigned director
Resigned 2019-07-26 · Director
VS
Valerie SimResigned director
Resigned 2019-02-01 · Director
GR
Gregorio Relano CobianResigned director
Resigned 2017-10-03 · 2 yrs · None
AM
Armando Martinez MartinezResigned director
Resigned 2014-08-01 · 1 yr · Director
NC
Neil ClitheroeResigned director
Resigned 2011-08-31 · 7 yrs · Director
FT
Fernando Tallon YaguezResigned director
Resigned 2011-02-09 · 1 yr · None
AC
Angel Chiarri ToscanoResigned director
Resigned 2011-02-09 · 6 yrs · None
FR
Felix Rojo SevillanoResigned director
Resigned 2011-02-09 · 8 yrs · None
AO
Alistair OrrResigned secretary
Resigned 2011-02-09 · 13 yrs
JC
John CampbellResigned director
Resigned 2011-02-09 · Director, Energy Wholesale
HC
Heather Chalmers WhiteResigned director
Resigned 2011-02-09 · 7 yrs · Accountant
OF
Oscar Fortis PitaResigned director
Resigned 2011-02-09 · 7 yrs · None
HF
Hugh FinlayResigned director
Resigned 2011-02-09 · 4 yrs · Plant Manager
RJ
Raymond JackResigned director
Resigned 2011-02-09 · Chartered Accountant
FM
Francisco Martinez CorcolesResigned director
Resigned 2010-12-02 · 3 yrs · None
MV
Marion VenmanResigned director
Resigned 2010-11-26 · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active