DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Scottish Power Retail Holdings Limited

Adresa
320 St. Vincent Street
Glasgow
G2 5AD
VAT ID (DIČ) no VAT ID available
Company No. SC389556 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Scottish Power Generation Holdings Limited
  • Scottish Power Wholesale & Retail Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Scottish Power Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc117120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Alonso Santiago, Inigo Glasgow, Scotland Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Connelly, Nicola Mary Glasgow, Scotland Status: Active Notified: 23/09/2021 Date of Birth: 09/1970 Occupation: Control & Administration Director Role: Director Country of Residence: Scotland Nationality: British
    Moso Raigoso, Aitor Glasgow, Scotland Status: Active Notified: 09/02/2011 Date of Birth: 05/1967 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish
    Orr, Alistair Charles Glasgow, Scotland Status: Active Notified: 09/02/2011 Role: Secretary Nationality: British
    Venman, Marion Shepherd Glasgow, Scotland Status: Active Notified: 27/11/2019 Date of Birth: 04/1968 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British
    Ward, Andrew Michael Glasgow, Scotland Status: Active Notified: 27/11/2019 Date of Birth: 07/1974 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Gracia Fabre, David Glasgow, Scotland Status: Ceased Notified: 27/11/2019 Ceased: 30/04/2024 Date of Birth: 07/1975 Occupation: Global Director Of Marketing And Smart S, Global Director Of Marketing And Smart Solutions Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (10)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059