Company information:
Scottishpower Energy Retail Limited (No: SC190287)
Address: 320 ST. VINCENT STREET, GLASGOW, G2 5AD, SCOTLAND
Status: Active
Incorporated: 14-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 35120 - Transmission of electricity
Current Director: VALERIE MARGARET SIM ( DOB: Sep-1969 From: Apr-2017 )
Current Director: ANDREW MICHAEL WARD ( DOB: Jul-1974 From: Feb-2020 )
Current Director: ANDREW MICHAEL WARD ( DOB: Jul-1974 From: Feb-2020 )
Current Director: ANDREW MICHAEL WARD ( DOB: Jul-1974 From: Feb-2020 )
Current Secretary: ALISTAIR ORR ( From: Dec-2014 )
Resigned Director: CHARLES ANDREW BERRY ( DOB: Apr-1952 From: Nov-1999 To: Sep-2005 )
Resigned Director: NEIL DAVID CLITHEROE ( From: Sep-2009 To: Dec-2009 )
Resigned Director: NEIL DAVID CLITHEROE ( From: Nov-2011 To: Jun-2019 )
Resigned Director: RAYMOND JACK ( DOB: May-1964 From: Mar-2007 To: Dec-2011 )
Resigned Director: DONALD CRAWFORD JOYCE ( DOB: Nov-1973 From: Mar-2008 To: Aug-2010 )
Resigned Director: DONALD WILLIAM MACDIARMID ( DOB: Feb-1961 From: Aug-2001 To: Sep-2009 )
Resigned Director: COLIN FYFFE MCNEILL ( DOB: Oct-1968 From: Jul-2017 To: Nov-2019 )
Resigned Director: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Oct-1998 To: Dec-1998 )
Resigned Director: AITOR MOSO RAIGOSO ( From: Nov-2011 To: Aug-2017 )
Resigned Director: MARC DOMENICO ROSSI ( DOB: Oct-1967 From: Aug-2010 To: Apr-2017 )
Resigned Director: IAN SIMON MACGREGOR RUSSELL ( DOB: Jan-1953 From: Dec-1998 To: Aug-2001 )
Resigned Director: DAVID LEWIS WARK ( DOB: Jul-1963 From: Aug-2001 To: Mar-2008 )
Resigned Director: DUNCAN WHYTE ( DOB: Jul-1946 From: Dec-1998 To: May-1999 )
Resigned Director: JAMES ROBERT WILL ( From: Oct-1998 To: Dec-1998 )
Resigned Secretary: MICHAEL HOWARD DAVIES ( From: Jan-2011 To: Dec-2014 )
Resigned Secretary: RHONA GREGG ( From: Jun-2006 To: Oct-2007 )
Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961 From: May-2003 To: Jun-2006 )
Resigned Secretary: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Oct-1998 To: Dec-1998 )
Resigned Secretary: ANDREW ROSS MITCHELL ( DOB: Jan-1952 From: Dec-1998 To: May-2003 )
Resigned Secretary: MARIE ISOBEL ROSS ( DOB: Jan-1962 From: Oct-2007 To: Jan-2011 )
Persons of Significant Control:
Scottish Power Retail Holdings Limited, 320 St. Vincent Street, Glasgow, G2 5AD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)