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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)

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