Skip to contentClarengateINTELLIGENCE
Companies/SC193794

Scottish Power Limited

Activities of head offices · Glasgow

ActiveUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 8840650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 57 historical
JH
Appointed 2025-05-06 · 1 yr · Director
WB
Wendy BarnesCurrent director
Appointed 2020-05-12 · 6 yrs · Director
+2 others
DA
Daniel AlcainCurrent director
Appointed 2020-03-26 · 6 yrs · Director
+3 others
GC
Gerardo Codes CalatravaCurrent director
Appointed 2019-12-11 · 6 yrs · Director
IF
Appointed 2018-12-12 · 7 yrs · Director
JM
James McdonaldCurrent director
Appointed 2015-12-10 · 10 yrs · University Principal & Vice Chancellor
+8 others
KA
Keith AndersonCurrent director
Appointed 2012-01-04 · 14 yrs · Director
+12 others
MV
Marion VenmanCurrent secretary
Appointed 2007-09-18 · 18 yrs
+65 others
JS
Jose Sanchez GalanCurrent director
Appointed 2007-04-24 · 19 yrs · Director
JS
Jose Sainz ArmadaCurrent director
Appointed 2007-04-24 · 19 yrs · Director
+1 other
Show 57 historical appointments
CO
Claire O NeillResigned director
Resigned 2022-03-21 · Managing Director
LG
Lesley GloverResigned director
Resigned 2022-03-21 · 3 yrs · Scientist
SF
Suzanne FoxResigned director
Resigned 2018-12-12 · 3 yrs · Director
AG
Anthony GardnerResigned director
Resigned 2017-07-11 · Director
NB
Nicola BrewerResigned director
Resigned 2017-07-11 · 2 yrs · Director
SD
Susan DeaconResigned director
Resigned 2012-07-18 · 4 yrs · None
JR
Juan Rebollo LiceagaResigned director
Resigned 2011-02-09 · 9 yrs · None
JC
John CampbellResigned director
Resigned 2009-10-13 · 1 yr · Director Energy Wholesale
JK
John Kerr Of KinlochardResigned director
Resigned 2009-07-15 · 12 yrs · Company Director
AM
Resigned 2009-01-21 · 6 yrs · Director
AM
Amparo Moraleda MartinezResigned director
Resigned 2009-01-21 · 3 yrs · Director
TF
Tom Farmer Cbe KcsgResigned director
Resigned 2009-01-21 · 8 yrs · Director
NH
Nicholas HorlerResigned director
Resigned 2008-06-10 · 2 yrs · Chief Executive
JS
Resigned 2007-04-24 · 5 yrs · Engineer
FB
Fernando Becker ZuazuaResigned director
Resigned 2007-04-24 · 5 yrs · Economist
RF
Ramon FernandezResigned director
Resigned 2007-04-23 · Lawyer & Economist
FM
Francisco Morras ZuazoResigned director
Resigned 2007-04-23 · 1 yr · Economist
JU
Javier UrquikiResigned director
Resigned 2007-04-23 · Economist
JD
Jose Del Valle DobladoResigned director
Resigned 2007-04-23 · 1 yr · Mining Engineer
JA
Jose Alcolea CantosResigned director
Resigned 2007-04-23 · 9 yrs · Lawyer
PH
Peter HicksonResigned director
Resigned 2006-09-01 · Chartered Accountant
SD
Sheelagh DuffieldResigned secretaryResigned director
Resigned 2006-05-01 · 1 yr
PB
Philip BowmanResigned director
Resigned 2006-01-16 · 1 yr · Chartered Accountant
RS
Rupert StanleyResigned secretary
Resigned 2005-09-30 · Solicitor
VB
Vicky BaileyResigned director
Resigned 2004-06-01 · 2 yrs · Partner
NW
Nancy WilgenbuschResigned director
Resigned 2004-06-01 · 2 yrs · University President
PC
Philip Carroll JnrResigned director
Resigned 2003-10-20 · 1 yr · Director
JJ
Judith JohansenResigned director
Resigned 2003-10-01 · 2 yrs · President & Ceo , Pacificorp
SL
Simon LowthResigned director
Resigned 2003-09-01 · 3 yrs · Management Consultant
DB
Donald BrydonResigned director
Resigned 2003-05-30 · 3 yrs · Investment Management
NR
Nicholas RoseResigned director
Resigned 2003-02-19 · 4 yrs · Finance Director
EB
Euan BairdResigned director
Resigned 2001-01-08 · 6 yrs · Director
AL
Allan LeightonResigned director
Resigned 2001-01-08 · 1 yr · Director
DN
David NishResigned director
Resigned 1999-12-13 · 5 yrs · Chartered Accountant
RM
Robert MillerResigned director
Resigned 1999-11-30 · 1 yr · Director
NK
Nolan KarrasResigned director
Resigned 1999-11-30 · 6 yrs · Director
KM
Keith MckennonResigned director
Resigned 1999-11-30 · 1 yr · Director
CM
Charles Miller SmithResigned director
Resigned 1999-08-01 · 7 yrs · Director
CB
Charles BerryResigned director
Resigned 1999-04-01 · 6 yrs · Electrical Engineer
AR
Alan RichardsonResigned director
Resigned 1999-04-01 · 2 yrs · Executive Director
PG
Peter GregsonResigned director
Resigned 1999-03-29 · 5 yrs · Company Director
CS
Charles StuartResigned director
Resigned 1999-03-29 · 1 yr · Chairman
MB
Mair BarnesResigned director
Resigned 1999-03-29 · 5 yrs · Company Director
EM
Ewen MacphersonResigned director
Resigned 1999-03-29 · 4 yrs · Investment Banker
DW
Duncan WhyteResigned director
Resigned 1999-03-29 · Exec Director Multi Utility
JP
John ParnabyResigned director
Resigned 1999-03-29 · 2 yrs · Company Director
RG
Ronald GarrickResigned director
Resigned 1999-03-29 · Director
IR
Ian RobinsonResigned director
Resigned 1999-02-23 · 2 yrs · Chief Executive
IR
Ian RussellResigned director
Resigned 1999-02-23 · 6 yrs · Chartered Accountant
KV
Kenneth VowlesResigned director
Resigned 1999-02-23 · 3 yrs · Exec. Dir. Generation & Energy
AM
Andrew MitchellResigned directorResigned secretary
Resigned 1999-02-23 · Chartered Secretary
AM
Alan MccullochResigned director
Resigned 1999-02-19 · Assistant Co Secy
MC
Mark CraigResigned director
Resigned 1999-02-19 · Assistant Secretary (Trainee)

Board profile

People with appointments
10
Directors assessed
9
Median age
66
Under 35
0
65 and over
5
Disqualified match
None active