Company Information for

SCOTTISH POWER RETAIL HOLDINGS LIMITED

320 ST. VINCENT STREET, GLASGOW, G2 5AD,

Company Registration Number

SC389556

Private Limited Company

Active

About Scottish Power Retail Holdings Ltd

SCOTTISH POWER RETAIL HOLDINGS LIMITED was founded on 2010-11-26 and has its registered office in Glasgow. The organisation's status is listed as "Active". Scottish Power Retail Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SCOTTISH POWER RETAIL HOLDINGS LIMITED
Legal Registered Office
320 ST. VINCENT STREET
GLASGOW
G2 5AD
Other companies in G44
Previous Names
SCOTTISH POWER GENERATION HOLDINGS LIMITED
01/02/2019
SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED
31/03/2011

Filing Information

Company NumberSC389556
Date formed2010-11-26
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/11/2015
Filing return next due24/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 16:16:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alistair Charles Orr Company Secretary 2011-02-09
Heather Chalmers White Director ACCOUNTANT 2011-02-09 SCOTLAND
Neil David Clitheroe Director DIRECTOR 2011-08-31 SCOTLAND
Oscar Fortis Pita Director NONE 2011-02-09 SPANISH
Aitor Moso Raigoso Director NONE 2011-02-09 SPAIN
Gregorio Relano Cobian Director NONE 2017-10-03 SPAIN
Felix Rojo Sevillano Director NONE 2011-02-09 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Angel Jesus Chiarri Toscano Director 2011-02-09 2017-10-03
Hugh Ogg Finlay Director 2011-02-09 2016-02-01
Armando Martinez Martinez Director 2014-08-01 2016-02-01
Francisco Martinez Corcoles Director 2010-12-02 2014-08-01
Fernando Miguel Tallon Yaguez Director 2011-02-09 2012-04-09
Raymond Jack Director 2011-02-09 2011-12-31
John Alexander Campbell Director 2011-02-09 2011-08-31
Marion Venman Director 2010-11-26 2011-03-24

Related Directorships for Heather Chalmers White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heather Chalmers White SP SMART METER ASSETS LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
Heather Chalmers White SCOTTISHPOWER (DCOL) LIMITEDDirector 2012-01-23 CURRENT 2003-03-31 Dissolved 2017-09-30
Heather Chalmers White SCOTTISHPOWER (SCPL) LIMITEDDirector 2012-01-23 CURRENT 1990-08-17 Active
Heather Chalmers White SMW LIMITEDDirector 2012-01-23 CURRENT 1996-05-31 Active
Heather Chalmers White SCOTTISHPOWER ENERGY MANAGEMENT LIMITEDDirector 2011-11-14 CURRENT 2001-02-16 Active
Heather Chalmers White SP GAS TRANSPORTATION HATFIELD LIMITEDDirector 2009-06-11 CURRENT 2009-06-11 Liquidation
Heather Chalmers White SCOTTISHPOWER (SOCL) LIMITEDDirector 2007-09-30 CURRENT 1998-12-09 Dissolved 2016-11-02
Heather Chalmers White SCOTTISHPOWER (DCL) LIMITEDDirector 2007-09-30 CURRENT 1992-01-07 Active
Heather Chalmers White VPI POWER LIMITEDDirector 2007-09-30 CURRENT 1998-09-07 Active
Heather Chalmers White SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITEDDirector 2004-08-16 CURRENT 2001-08-24 Active

Related Directorships for Neil David Clitheroe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil David Clitheroe SCOTTISHPOWER GENERATION (ASSETS) LIMITEDDirector 2018-03-15 CURRENT 2018-03-15 Active
Neil David Clitheroe VPI POWER LIMITEDDirector 2011-11-14 CURRENT 1998-09-07 Active
Neil David Clitheroe SCOTTISHPOWER ENERGY RETAIL LIMITEDDirector 2011-11-14 CURRENT 1998-10-14 Active

Related Directorships for Oscar Fortis Pita

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oscar Fortis Pita SCOTTISHPOWER (DCOL) LIMITEDDirector 2012-01-23 CURRENT 2003-03-31 Dissolved 2017-09-30
Oscar Fortis Pita SCOTTISHPOWER (SOCL) LIMITEDDirector 2012-01-23 CURRENT 1998-12-09 Dissolved 2016-11-02