Scottish Power UK PLC

ActiveSC117120 Public limited company
Incorporated
1 April 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Douglas Robert Alexander Smith
Owned by
Accounts type
Group
Region
Scotland
Address
320 St. Vincent Street
Glasgow
G2 5AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Douglas Robert Alexander
Director · Appointed 10 March 2026
British
Born May 1973 (53)
Director · Appointed 26 June 2024
Also at Eheat Networks Limited, Scottish Power Retail Holdings Limited, Scottishpower Overseas Holdings Limited · more companies
British
Born March 1973 (53)
Director · Appointed 23 October 2023
Also at Electricity North West Property Limited, North West Electricity Networks (UK) Limited, Electricity North West Limited · more companies
British
Born January 1978 (48)
Venman, Marion
Secretary · Appointed 26 October 2007
Director · Appointed 26 October 2007
Also at Scottish Power Limited · more companies
British
Born April 1968 (58)
Officer history (50 former)
10 March 2026
Appointed Smith, Douglas Robert Alexander as Director
31 December 2024
Resigned Wright, Donald James as Director
26 June 2024
Appointed Devanney, Caireen Mary as Director
18 June 2024
Resigned Connelly, Nicola Mary as Director
23 October 2023
Appointed Langan, Charles Edward Joseph as Director
20 October 2021
Appointed Connelly, Nicola Mary as Director
31 July 2021
Resigned Wark, David Lewis as Director
4 February 2016
Appointed Wark, David Lewis as Director
4 February 2016
Resigned Alcain, Daniel as Director
20 August 2012
Resigned Olmedo, Ramon Fernandez as Director
20 August 2012
Appointed Alcain, Daniel as Director
12 October 2010
Resigned Horler, Nicholas Wenham as Director
31 December 2009
Resigned Coats, Adrian James Macandrew as Director
31 December 2009
Appointed Wright, Donald James as Director
23 September 2008
Appointed Horler, Nicholas Wenham as Director
30 June 2008
Resigned Dunn, Stephen Wilson as Director
30 June 2008
Resigned Reilly, Susan Mary as Director
11 June 2008
Appointed Coats, Adrian James Macandrew as Director
31 March 2008
Appointed Olmedo, Ramon Fernandez as Director
31 March 2008
Resigned Benns, Robert Arthur as Director
26 October 2007
Resigned Duffield, Sheelagh Jane as Director
26 October 2007
Appointed Dunn, Stephen Wilson as Director
26 October 2007
Appointed Venman, Marion as Director
26 October 2007
Appointed Venman, Marion as Secretary
26 October 2007
Resigned Duffield, Sheelagh Jane as Secretary
4 July 2007
Appointed Benns, Robert Arthur as Director
23 April 2007
Resigned Lowth, Simon Jonathan as Director
29 August 2006
Appointed Reilly, Susan Mary as Director
30 June 2006
Resigned Mcpherson, Donald James as Secretary
30 June 2006
Appointed Duffield, Sheelagh Jane as Secretary
30 June 2006
Resigned Cochrane, Keith Robertson as Director
3 May 2006
Resigned Stanley, Rupert James as Director
20 March 2006
Appointed Duffield, Sheelagh Jane as Director
16 February 2006
Resigned Russell, Ian Simon Macgregor as Director
30 September 2005
Appointed Mcpherson, Donald James as Secretary
30 September 2005
Resigned Mitchell, Andrew Ross as Secretary
6 September 2005
Resigned Nish, David Thomas as Director
6 September 2005
Resigned Berry, Charles Andrew as Director
13 June 2005
Appointed Cochrane, Keith Robertson as Director
13 June 2005
Appointed Lowth, Simon Jonathan as Director
30 March 2005
Resigned Mercer, Ronnie Edward as Director
9 April 2002
Appointed Mercer, Ronnie Edward as Director
31 March 2002
31 December 2001
Resigned Richardson, Alan Victor, Prof as Director
12 September 2001
Appointed Stanley, Rupert James as Director
4 May 2001
Resigned Robinson, Ian, Sir as Director
13 December 1999
Appointed Nish, David Thomas as Director
2 August 1999
Resigned Gregson, Peter Lewis, Sir as Director
2 August 1999
Resigned Parnaby, John, Dr as Director
2 August 1999
Resigned Barnes, Mair as Director
2 August 1999
2 August 1999
Resigned Stuart, Charles Murray as Director
31 May 1999
Resigned Whyte, Duncan as Director
30 April 1999
Resigned Garrick, Ronald, Sir as Director
1 April 1999
Appointed Richardson, Alan Victor, Prof as Director
1 April 1999
Appointed Berry, Charles Andrew as Director
7 April 1998
Resigned Kinski, Michael John as Director
1 April 1998
Appointed Barnes, Mair as Director
23 July 1997
13 May 1997
Resigned Jay, Margaret Ann, Baroness as Director
13 December 1996
Appointed Gregson, Peter Lewis, Sir as Director
1 September 1996
Appointed Macpherson, Ewen Cameron Stewart as Director
1 September 1996
Appointed Jay, Margaret Ann, Baroness as Director
24 July 1996
Resigned Scott, James Archibald as Director
26 July 1995
Resigned Black, Colin Hyndmarsh as Director
1 March 1995
Appointed Robinson, Ian, Sir as Director
28 February 1995
Resigned Preston, Ian Mathieson Hamilton as Director
30 September 1994
Appointed Vowles, Kenneth Leslie, Professor as Director
30 September 1994
Appointed Parnaby, John, Dr as Director
31 August 1994
Resigned Smith, Michael Andrew as Director
5 April 1994
Appointed Russell, Ian Simon Macgregor as Director
1 July 1993
Appointed Mitchell, Andrew Ross as Secretary
30 June 1993
Resigned Watt, Graham Burgher Aird as Secretary
31 December 1992
Resigned Pexton, Anthony Frederick as Director
1 December 1992
Appointed Kinski, Michael John as Director
31 July 1992
Resigned Miller, Donald John, Sir as Director
27 May 1992
Appointed Scott, James Archibald as Director
26 February 1992
Resigned Macdonald, Ian Hamish as Director
26 February 1992
Appointed Garrick, Ronald, Sir as Director
18 June 1991
Resigned Secretary Of State For Scotland as Corporate Director
30 July 1990
Resigned Thomson, Ian Wood as Secretary
30 July 1990
Appointed Watt, Graham Burgher Aird as Secretary
1 June 1990
Resigned Maclaren, Duncan Arthur Speirs as Secretary
1 June 1990
Appointed Thomson, Ian Wood as Secretary
30 March 1990
Appointed Pexton, Anthony Frederick as Director
30 March 1990
Resigned Brady, Paul Anthony, Dr as Director
30 March 1990
Appointed Preston, Ian Mathieson Hamilton as Director
30 March 1990
Appointed Stuart, Charles Murray as Director
30 March 1990
Appointed Black, Colin Hyndmarsh as Director
30 March 1990
Appointed Maclaren, Duncan Arthur Speirs as Secretary
30 March 1990
Resigned Black, Colin Hyndmarsh as Director
30 March 1990
Resigned Robson, Agnes as Director
30 March 1990
Appointed Miller, Donald John, Sir as Director
30 March 1990
30 March 1990
Appointed Macdonald, Ian Hamish as Director
30 March 1990
Resigned Duke, George Cartner as Director
30 March 1990
Resigned Duke, George Cartner as Secretary
27 March 1990
Appointed Whyte, Duncan as Director
27 March 1990
Appointed Smith, Michael Andrew as Director
27 March 1990
Appointed Secretary Of State For Scotland as Corporate Director
1 April 1989
Appointed Brady, Paul Anthony, Dr as Director
1 April 1989
Appointed Duke, George Cartner as Director
1 April 1989
Appointed Duke, George Cartner as Secretary
1 April 1989
Appointed Robson, Agnes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc193794

Group structure 10 shown

Ownership group derived from the Companies House PSC register

SPW Investments Limited
Scottish Power Limited Owns 75–100% of shares
Scottish Power UK PLC This company Owns 75–100% of shares
Electricity Supply Nominees (Scotland) Limited Right to appoint and remove directors
Manweb Corporate Pension Trustee Limited Right to appoint and remove directors
Scottish Power Energy Networks Holdings Limited Owns 75–100% of shares
Scottish Power Retail Holdings Limited Owns 75–100% of shares
Scottishpower Renewable Energy Limited Owns 75–100% of shares
Sphere Energy Connect Limited Owns 75–100% of shares
SPPS Trustee Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Group of companies' accounts31 December 2025
13 March 2026Appointment of a director
23 February 2026Confirmation statement with no updates21 February 2026
22 April 2025Group of companies' accounts31 December 2024
21 February 2025Confirmation statement with updates21 February 2025
Show all recent filings

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