Website & contact details
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Scottish Power Retail Holdings Limited
- Incorporated
- 26 November 2010 (15 years)
- Previously known as
- Scottish Power Generation Holdings Limited (until 1 February 2019)Scottish Power Wholesale & Retail Holdings Limited (until 31 March 2011)
- Industry
- Activities of head offices (70100)
- Directors
- David Gracia Fabre
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 320 St. Vincent StreetGlasgowG2 5AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
British
Born March 1973 (53)
Director · Appointed 2 October 2025
British
Born April 1957 (69)
Wan, Roddy
Secretary · Appointed 1 April 2025
Gracia Fabre, David
Director · Appointed 1 April 2025
Spanish
Born July 1975 (51)
Reid, John
Director · Appointed 1 April 2025
British
Born August 1974 (52)
Director · Appointed 27 November 2019
British
Born July 1974 (52)
Moso Raigoso, Aitor
Director · Appointed 9 February 2011
Spanish
Born May 1967 (59)
Officer history (23 former)
2 October 2025
2 October 2025
1 April 2025
Resigned Alonso Santiago, Inigo as Director
1 April 2025
Appointed Wan, Roddy as Secretary
1 April 2025
Appointed Gracia Fabre, David as Director
1 April 2025
Appointed Reid, John as Director
1 April 2025
Resigned Reid, John as Secretary
1 April 2025
20 March 2025
18 September 2024
Resigned Orr, Alistair Charles as Secretary
18 September 2024
Appointed Reid, John as Secretary
26 June 2024
18 June 2024
7 May 2024
Appointed Alonso Santiago, Inigo as Director
30 April 2024
Resigned Gracia Fabre, David as Director
23 September 2021
31 July 2021
27 November 2019
27 November 2019
Appointed Gracia Fabre, David as Director
27 November 2019
27 November 2019
27 November 2019
27 November 2019
Resigned Relano Cobian, Gregorio as Director
27 November 2019
Resigned Rojo Sevillano, Felix as Director
1 November 2019
26 July 2019
30 June 2019
1 February 2019
31 January 2019
31 January 2019
3 October 2017
Appointed Relano Cobian, Gregorio as Director
3 October 2017
1 February 2016
1 February 2016
Resigned Martinez Martinez, Armando, Senior as Director
1 August 2014
Resigned Martinez Corcoles, Francisco as Director
1 August 2014
Appointed Martinez Martinez, Armando, Senior as Director
9 April 2012
Resigned Tallon Yaguez, Fernando Miguel as Director
31 December 2011
31 August 2011
31 August 2011
24 March 2011
9 February 2011
Appointed Rojo Sevillano, Felix as Director
9 February 2011
9 February 2011
9 February 2011
Appointed Tallon Yaguez, Fernando Miguel as Director
9 February 2011
9 February 2011
9 February 2011
Appointed Orr, Alistair Charles as Secretary
9 February 2011
Appointed Moso Raigoso, Aitor as Director
9 February 2011
9 February 2011
2 December 2010
Appointed Martinez Corcoles, Francisco as Director
26 November 2010
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
Limited Company
Reg. no. Sc117120
Holdings 6
Companies where Scottish Power Retail Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Scottish Power Limited 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 This company 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 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Full accounts | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 2 October 2025 | Appointment of a director | |||
| 2 October 2025 | Appointment of a director | |||
| 26 September 2025 | Full accounts | 31 December 2024 |
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