SP Distribution PLC

ActiveSC189125 Public limited company

Incorporated: 7 September 1998 (28 years)
Industry: Distribution of electricity (35130)
Directors: Aileen Rourke
Beatrice Helene Baker Pessoa De Araujo
Nicola Mary Connelly
all 5 directors
Owned by: Scottish Power Energy Networks Holdings Limited
Accounts type: Full
Region: Scotland
Address: 320 St. Vincent Street
Glasgow
G2 5AD

Website & contact details

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

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 March 2027
Last conf. stmt: 2 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Rourke, Aileen

Director · Appointed 24 July 2026

Also at Derryherk Limited

British

Born December 1970 (55)

Baker Pessoa De Araujo, Beatrice Helene

Director · Appointed 1 January 2026

Also at Scottish Power Energy Networks Holdings Limited, SP Manweb PLC, SP Transmission PLC

Portuguese

Born April 1961 (65)

Philip, Andrew

Secretary · Appointed 26 November 2025

Connelly, Nicola Mary

Director · Appointed 1 July 2024

Also at Scottish Power Energy Networks Holdings Limited, SP Manweb PLC, SP Power Systems Limited · more companies

British

Born September 1970 (56)

King, Gillian Elizabeth

Director · Appointed 19 June 2024

Also at Scottish Power Energy Networks Holdings Limited, SP Manweb PLC, SP Transmission PLC

British

Born June 1964 (62)

Hendry, Charles, Rt Hon.

Director · Appointed 31 January 2023

Also at Scottish Power Energy Networks Holdings Limited, SP Manweb PLC, SP Transmission PLC

British

Born May 1959 (67)

Officer history (34 former)

24 July 2026

Appointed Rourke, Aileen as Director

27 January 2026

Resigned Arthur, Craig David as Director

22 January 2026

Resigned Mathieson, Scott Hamilton as Director

1 January 2026

Appointed Baker Pessoa De Araujo, Beatrice Helene as Director

26 November 2025

Appointed Philip, Andrew as Secretary

26 November 2025

Resigned O'Gorman, Seumus as Secretary

5 May 2025

Resigned Hutton, John Matthew, Lord as Director

22 August 2024

Resigned Mcgregor, Alison Mary as Director

16 July 2024

Appointed Hutton, John Matthew, Lord as Director

1 July 2024

Appointed Connelly, Nicola Mary as Director

30 June 2024

Resigned Kelsall, Vicky as Director

19 June 2024

Appointed King, Gillian Elizabeth as Director

31 January 2023

Appointed Hendry, Charles, Rt Hon. as Director

31 January 2023

Resigned Fox, Suzanne as Director

26 August 2022

Resigned Mitchell, Frank as Director

26 August 2022

Appointed Kelsall, Vicky as Director

20 March 2022

Resigned Glover, Lesley Anne, Professor Dame as Director

2 February 2022

Appointed Fox, Suzanne as Director

6 May 2020

Resigned Barnes, Wendy Jacqueline as Director

3 July 2019

Appointed Glover, Lesley Anne, Professor Dame as Director

15 November 2018

Appointed Arthur, Craig David as Director

15 November 2018

Appointed Mcgregor, Alison Mary as Director

15 November 2018

Resigned Jefferson, Guy Charles as Director

15 November 2018

Resigned Fox, Suzanne as Director

31 December 2017

Resigned Haywood, Elizabeth Zaidee, Dr as Director

27 September 2017

Appointed Fox, Suzanne as Director

18 November 2015

Resigned Mcdonald, James Rufus, Professor Sir as Director

30 April 2015

Appointed Jefferson, Guy Charles as Director

1 January 2015

Appointed Barnes, Wendy Jacqueline as Director

1 January 2015

Appointed Haywood, Elizabeth Zaidee, Dr as Director

31 December 2014

Appointed O'Gorman, Seumus as Secretary

31 December 2014

Resigned Davies, Michael Howard as Secretary

24 June 2014

Resigned Holt, Denise Mary, Dame as Director

31 March 2014

Appointed Mcdonald, James Rufus, Professor Sir as Director

31 March 2014

Appointed Holt, Denise Mary, Dame as Director

7 January 2011

Resigned Ross, Marie Isobel as Secretary

7 January 2011

Appointed Davies, Michael Howard as Secretary

1 October 2009

Appointed Mitchell, Frank as Director

1 October 2009

Resigned Bryce, Alan Alexander as Director

26 October 2007

Appointed Ross, Marie Isobel as Secretary

26 October 2007

Resigned Gregg, Rhona as Secretary

31 January 2007

Appointed Bryce, Alan Alexander as Director

31 January 2007

Resigned Rutherford, David as Director

30 June 2006

Resigned Mcpherson, Donald James as Secretary

30 June 2006

Appointed Gregg, Rhona as Secretary

23 December 2005

Resigned Wilson, James Fleming as Director

18 November 2005

Appointed Mathieson, Scott Hamilton as Director

18 November 2005

Resigned Sutherland, James as Director

30 September 2005

Appointed Mcpherson, Donald James as Secretary

30 September 2005

Resigned Mcculloch, Alan William as Secretary

6 September 2005

Appointed Rutherford, David as Director

6 September 2005

Resigned Nish, David Thomas as Director

30 March 2005

Appointed Sutherland, James as Director

30 March 2005

Resigned Maclaren, Robert Francis Bayvel, Professor as Director

10 January 2005

Appointed Nish, David Thomas as Director

10 January 2005

Resigned Mercer, Ronnie Edward as Director

1 May 2003

Appointed Mcculloch, Alan William as Secretary

1 May 2003

Resigned Mitchell, Andrew Ross as Secretary

14 August 2001

Appointed Mercer, Ronnie Edward as Director

14 August 2001

Resigned Russell, Ian Simon Macgregor as Director

14 August 2001

Resigned Vowles, Kenneth Leslie, Professor as Director

14 August 2001

Appointed Wilson, James Fleming as Director

14 August 2001

Appointed Maclaren, Robert Francis Bayvel, Professor as Director

8 November 1999

Appointed Vowles, Kenneth Leslie, Professor as Director

31 May 1999

Resigned Whyte, Duncan as Director

1 December 1998

Appointed Whyte, Duncan as Director

1 December 1998

Appointed Mitchell, Andrew Ross as Secretary

1 December 1998

Appointed Russell, Ian Simon Macgregor as Director

1 December 1998

Resigned Meiklejohn, Iain Maury Campbell as Nominee Secretary

1 December 1998

Resigned Meiklejohn, Iain Maury Campbell as Nominee Director

1 December 1998

Resigned Will, James Robert as Nominee Director

7 September 1998

Appointed Meiklejohn, Iain Maury Campbell as Nominee Secretary

7 September 1998

Appointed Meiklejohn, Iain Maury Campbell as Nominee Director

7 September 1998

Appointed Will, James Robert as Nominee Director

Ownership 1 active

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

Scottish Power Energy Networks Holdings Limited

Corporate entity · Notified 6 April 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. Sc389555

Filings 192

Date	Description	Made Up To
28 July 2026	Appointment of a director
2 July 2026	Full accounts	31 December 2025
2 March 2026	Confirmation statement with no updates	2 March 2026
27 January 2026	Termination of appointment of a director
23 January 2026	Termination of appointment of a director