Scottish Power Limited

ActiveSC193794 Private limited company
Incorporated
19 February 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
John Matthew Patrick Hutton
Daniel Alcain
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 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Hutton, John Matthew Patrick, Lord
Director · Appointed 6 May 2025
British
Born May 1955 (71)
Director · Appointed 12 May 2020
British
Born March 1957 (69)
Alcain, Daniel
Director · Appointed 26 March 2020
Spanish
Born June 1973 (53)
Codes Calatrava, Gerardo
Director · Appointed 11 December 2019
Spanish
Born August 1979 (47)
Fernandez De Mesa Vargas, Inigo, Sr
Director · Appointed 12 December 2018
Spanish
Born June 1967 (59)
Director · Appointed 10 December 2015
Also at Scottish Power Retail Holdings Limited, The Queen Elizabeth Prize for Engineering Foundation, Scottishpower Renewable Energy Limited · more companies
British
Born April 1957 (69)
Director · Appointed 4 January 2012
Also at North West Electricity Networks (UK) Limited, Scottish Power Energy Networks Holdings Limited · more companies
British
Born September 1964 (62)
Secretary · Appointed 18 September 2007
Also at Scottish Power UK PLC · more companies
British
Sainz Armada, Jose
Director · Appointed 24 April 2007
Spanish
Born November 1959
Sanchez Galan, Jose Ignacio
Director · Appointed 24 April 2007
Spanish
Born September 1950 (76)
Officer history (58 former)
6 May 2025
Appointed Hutton, John Matthew Patrick, Lord as Director
26 March 2025
17 January 2023
Resigned O'Neill, Claire Louise, Rt Hon. as Director
21 March 2022
21 March 2022
21 March 2022
Appointed O'Neill, Claire Louise, Rt Hon. as Director
12 December 2021
Resigned Fox, Suzanne as Director
12 May 2020
Appointed Barnes, Wendy Jacqueline as Director
26 March 2020
Appointed Alcain, Daniel as Director
16 March 2020
Resigned Brewer, Nicola Mary, Dr. Dame as Director
1 March 2020
Resigned Rebollo Liceaga, Juan Carlos as Director
11 December 2019
Appointed Codes Calatrava, Gerardo as Director
12 December 2018
Appointed Fox, Suzanne as Director
12 December 2018
Appointed Fernandez De Mesa Vargas, Inigo, Sr as Director
19 February 2018
Resigned Gardner, Anthony Luzzatto as Director
11 July 2017
Appointed Brewer, Nicola Mary, Dr. Dame as Director
11 July 2017
Appointed Gardner, Anthony Luzzatto as Director
1 July 2017
1 July 2017
Resigned Farmer Cbe, Kcsg, Tom, Sir as Director
15 June 2016
Resigned Alcolea Cantos, Jose Miguel as Director
10 December 2015
8 October 2015
Resigned Macdonald Of Tradeston, Angus John, The Right Hon. Lord as Director
18 July 2012
31 May 2012
Resigned San Pedro Gerenabarrena, Jose Luis as Director
31 May 2012
Resigned Becker Zuazua, Fernando as Director
31 January 2012
Resigned Moraleda Martinez, Amparo as Director
4 January 2012
Appointed Anderson, Keith Stuart as Director
9 February 2011
Appointed Rebollo Liceaga, Juan Carlos as Director
9 February 2011
Resigned Campbell, John Alexander as Director
12 October 2010
Resigned Horler, Nicholas Wenham as Director
13 October 2009
Appointed Campbell, John Alexander as Director
15 July 2009
21 January 2009
Appointed Moraleda Martinez, Amparo as Director
21 January 2009
Appointed Farmer Cbe, Kcsg, Tom, Sir as Director
21 January 2009
Resigned Morras Zuazo, Francisco Javier as Director
21 January 2009
Resigned Del Valle Doblado, Jose Luis as Director
21 January 2009
Appointed Macdonald Of Tradeston, Angus John, The Right Hon. Lord as Director
10 June 2008
Appointed Horler, Nicholas Wenham as Director
18 September 2007
Resigned Duffield, Sheelagh Jane as Secretary
18 September 2007
Appointed Venman, Marion as Secretary
24 April 2007
Appointed San Pedro Gerenabarrena, Jose Luis as Director
24 April 2007
Appointed Sanchez Galan, Jose Ignacio as Director
24 April 2007
Resigned Fernandez, Ramon Antonio as Director
24 April 2007
Appointed Becker Zuazua, Fernando as Director
24 April 2007
Resigned Urquiki, Javier Maria as Director
24 April 2007
Appointed Sainz Armada, Jose as Director
23 April 2007
Appointed Del Valle Doblado, Jose Luis as Director
23 April 2007
Appointed Morras Zuazo, Francisco Javier as Director
23 April 2007
Appointed Alcolea Cantos, Jose Miguel as Director
23 April 2007
Resigned Wilgenbusch, Nancy as Director
23 April 2007
Appointed Urquiki, Javier Maria as Director
23 April 2007
Resigned Hickson, Peter Charles Fletcher as Director
23 April 2007
Resigned Baird, Euan as Director
23 April 2007
Appointed Fernandez, Ramon Antonio as Director
23 April 2007
Resigned Brydon, Donald Hood as Director
23 April 2007
Resigned Bowman, Philip as Director
23 April 2007
Resigned Lowth, Simon Jonathan as Director
23 April 2007
Resigned Miller Smith, Charles as Director
23 April 2007
Resigned Rose, Nicholas Charles as Director
1 September 2006
Appointed Hickson, Peter Charles Fletcher as Director
26 July 2006
Resigned Bailey, Vicky Lynn Anderson as Director
26 July 2006
Resigned Karras, Nolan Eldon as Director
1 May 2006
Resigned Stanley, Rupert James as Secretary
1 May 2006
Appointed Duffield, Sheelagh Jane as Secretary
21 March 2006
Resigned Johansen, Judith A as Director
16 February 2006
Resigned Russell, Ian Simon Macgregor as Director
16 January 2006
Appointed Bowman, Philip as Director
30 September 2005
Resigned Mitchell, Andrew Ross as Secretary
30 September 2005
Appointed Stanley, Rupert James as Secretary
6 September 2005
Resigned Berry, Charles Andrew as Director
6 September 2005
Resigned Nish, David Thomas as Director
22 July 2005
Resigned Carroll Jnr, Philip Joseph as Director
23 July 2004
Resigned Barnes, Mair as Director
23 July 2004
Resigned Gregson, Peter Lewis, Sir as Director
1 June 2004
Appointed Bailey, Vicky Lynn Anderson as Director
1 June 2004
Appointed Wilgenbusch, Nancy as Director
20 October 2003
Appointed Carroll Jnr, Philip Joseph as Director
1 October 2003
Appointed Johansen, Judith A as Director
1 September 2003
Appointed Lowth, Simon Jonathan as Director
25 July 2003
30 May 2003
Appointed Brydon, Donald Hood as Director
15 May 2003
Resigned Carroll Jnr, Philip Joseph as Director
19 February 2003
Appointed Rose, Nicholas Charles as Director
12 June 2002
Resigned Leighton, Allan Leslie as Director
31 March 2002
15 January 2002
Appointed Carroll Jnr, Philip Joseph as Director
31 December 2001
Resigned Richardson, Alan Victor, Prof as Director
27 July 2001
Resigned Mckennon, Keith Robert as Director
27 July 2001
Resigned Parnaby, John, Dr as Director
7 June 2001
Resigned Miller, Robert Gerald as Director
4 May 2001
Resigned Robinson, Ian, Sir as Director
8 January 2001
Appointed Leighton, Allan Leslie as Director
8 January 2001
Appointed Baird, Euan as Director
31 March 2000
Resigned Stuart, Charles Murray as Director
13 December 1999
Appointed Nish, David Thomas as Director
30 November 1999
Appointed Karras, Nolan Eldon as Director
30 November 1999
Appointed Mckennon, Keith Robert as Director
30 November 1999
Appointed Miller, Robert Gerald as Director
1 August 1999
Appointed Miller Smith, Charles as Director
31 May 1999
Resigned Whyte, Duncan as Director
30 April 1999
Resigned Garrick, Ronald, Sir as Director
1 April 1999
Appointed Berry, Charles Andrew as Director
1 April 1999
Appointed Richardson, Alan Victor, Prof as Director
29 March 1999
Appointed Whyte, Duncan as Director
29 March 1999
Appointed Gregson, Peter Lewis, Sir as Director
29 March 1999
Appointed Garrick, Ronald, Sir as Director
29 March 1999
Appointed Barnes, Mair as Director
29 March 1999
Resigned Mitchell, Andrew Ross as Director
29 March 1999
Appointed Macpherson, Ewen Cameron Stewart as Director
29 March 1999
Appointed Parnaby, John, Dr as Director
29 March 1999
Appointed Stuart, Charles Murray as Director
23 February 1999
Appointed Vowles, Kenneth Leslie, Professor as Director
23 February 1999
Appointed Robinson, Ian, Sir as Director
23 February 1999
Appointed Mitchell, Andrew Ross as Director
23 February 1999
Appointed Russell, Ian Simon Macgregor as Director
22 February 1999
Resigned Craig, Mark as Director
22 February 1999
Resigned Mcculloch, Alan William as Director
19 February 1999
Resigned Duffield, Sheelagh Jane as Secretary
19 February 1999
Appointed Duffield, Sheelagh Jane as Director
19 February 1999
Resigned Duffield, Sheelagh Jane as Director
19 February 1999
Appointed Craig, Mark as Director
19 February 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
19 February 1999
Appointed Mcculloch, Alan William as Director
19 February 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
19 February 1999
Appointed Mitchell, Andrew Ross as Secretary
19 February 1999
Appointed Duffield, Sheelagh Jane as Secretary

Ownership 1 active

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

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. Sc473190

Group structure 10 shown

Ownership group derived from the Companies House PSC register

SPW Investments Limited
Scottish Power Limited This company Owns 75–100% of shares
Scottish Power UK PLC 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
24 June 2026Group of companies' accounts31 December 2025
10 March 2026Confirmation statement with no updates8 March 2026
5 August 2025Group of companies' accounts31 December 2024
12 May 2025Director's details changed
6 May 2025Appointment of a director
Show all recent filings

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