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SCOTTISH POWER LIMITED
Company number SC193794 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SCOTTISH POWER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SCOTTISH POWER LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC193794
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 February 1999
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SCOTTISH POWER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 March 2025) lists 1 shareholder: 1 company.
- SPW INVESTMENTS LIMITED holds 100% of it.
- SCOTTISH POWER LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SCOTTISH POWER LIMITED
SCOTTISH POWER LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SCOTTISH POWER LIMITED · statement of 8 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SPW INVESTMENTS LIMITED Company SC473190 | 100% | 4,336,481,374,067 | ORDINARY SHARES OF 42P / ORDINARY SHARES OF £0.42/2907 |
People with significant control · 1 current
Who controls SCOTTISH POWER LIMITED
SCOTTISH POWER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Spw Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company Limited By Shares · United Kingdom · number Sc473190 |
Holdings · 1 layer
What SCOTTISH POWER LIMITED holds
UK companies whose latest confirmation statement lists SCOTTISH POWER LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SCOTTISH POWER LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ELECTRICITY PENSIONS TRUSTEE LIMITED Company 02479327 | Active | 3.71% | 23,100 | ORDINARY | 5 March 2026 |
Officers · 10 current
Who runs SCOTTISH POWER LIMITED
SCOTTISH POWER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 58 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VENMAN, Marion | Secretary | 18 September 2007 | British | — |
| ALCAIN, Daniel | Director | 26 March 2020 | Spanish | Spain |
| ANDERSON, Keith Stuart | Director | 4 January 2012 | British | Scotland |
| BARNES, Wendy Jacqueline | Director | 12 May 2020 | British | England |
| CODES CALATRAVA, Gerardo | Director | 11 December 2019 | Spanish | Spain |
| FERNANDEZ DE MESA VARGAS, Inigo, Sr | Director | 12 December 2018 | Spanish | Spain |
| HUTTON, John Matthew Patrick, Lord | Director | 6 May 2025 | British | England |
| MCDONALD, James Rufus, Professor Sir | Director | 10 December 2015 | British | Scotland |
| SAINZ ARMADA, Jose | Director | 24 April 2007 | Spanish | Spain |
| SANCHEZ GALAN, Jose Ignacio | Director | 24 April 2007 | Spanish | Spain |
Former officers (58)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFIELD, Sheelagh Jane | Secretary | 1 May 2006 | 18 September 2007 |
| DUFFIELD, Sheelagh Jane | Secretary | 19 February 1999 | 19 February 1999 |
| MITCHELL, Andrew Ross | Secretary | 19 February 1999 | 30 September 2005 |
| STANLEY, Rupert James | Secretary | 30 September 2005 | 1 May 2006 |
| OSWALDS OF EDINBURGH LIMITED | Corporate nominee secretary | 19 February 1999 | 19 February 1999 |
| ALCOLEA CANTOS, Jose Miguel | Director | 23 April 2007 | 15 June 2016 |
| BAILEY, Vicky Lynn Anderson | Director | 1 June 2004 | 26 July 2006 |
| BAIRD, Euan | Director | 8 January 2001 | 23 April 2007 |
| BARNES, Mair | Director | 29 March 1999 | 23 July 2004 |
| BECKER ZUAZUA, Fernando | Director | 24 April 2007 | 31 May 2012 |
| BERRY, Charles Andrew | Director | 1 April 1999 | 6 September 2005 |
| BOWMAN, Philip | Director | 16 January 2006 | 23 April 2007 |
| BREWER, Nicola Mary, Dr. Dame | Director | 11 July 2017 | 16 March 2020 |
| BRYDON, Donald Hood | Director | 30 May 2003 | 23 April 2007 |
| CAMPBELL, John Alexander | Director | 13 October 2009 | 9 February 2011 |
| CARROLL JNR, Philip Joseph | Director | 20 October 2003 | 22 July 2005 |
| CARROLL JNR, Philip Joseph | Director | 15 January 2002 | 15 May 2003 |
| CRAIG, Mark | Director | 19 February 1999 | 22 February 1999 |
| DEACON, Susan Catherine, Professor | Director | 18 July 2012 | 1 July 2017 |
| DEL VALLE DOBLADO, Jose Luis | Director | 23 April 2007 | 21 January 2009 |
| DUFFIELD, Sheelagh Jane | Director | 19 February 1999 | 19 February 1999 |
| FARMER CBE, KCSG, Tom, Sir | Director | 21 January 2009 | 1 July 2017 |
| FERNANDEZ, Ramon Antonio | Director | 23 April 2007 | 24 April 2007 |
| FOX, Suzanne | Director | 12 December 2018 | 12 December 2021 |
| GARDNER, Anthony Luzzatto | Director | 11 July 2017 | 19 February 2018 |
Show all 58 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRICK, Ronald, Sir | Director | 29 March 1999 | 30 April 1999 |
| GLOVER, Lesley Anne, Professor Dame | Director | 21 March 2022 | 26 March 2025 |
| GREGSON, Peter Lewis, Sir | Director | 29 March 1999 | 23 July 2004 |
| HICKSON, Peter Charles Fletcher | Director | 1 September 2006 | 23 April 2007 |
| HORLER, Nicholas Wenham | Director | 10 June 2008 | 12 October 2010 |
| JOHANSEN, Judith A | Director | 1 October 2003 | 21 March 2006 |
| KARRAS, Nolan Eldon | Director | 30 November 1999 | 26 July 2006 |
| KERR OF KINLOCHARD, John Olav, Lord | Director | 15 July 2009 | 21 March 2022 |
| LEIGHTON, Allan Leslie | Director | 8 January 2001 | 12 June 2002 |
| LOWTH, Simon Jonathan | Director | 1 September 2003 | 23 April 2007 |
| MACDONALD OF TRADESTON, Angus John, The Right Hon. Lord | Director | 21 January 2009 | 8 October 2015 |
| MACPHERSON, Ewen Cameron Stewart | Director | 29 March 1999 | 25 July 2003 |
| MCCULLOCH, Alan William | Director | 19 February 1999 | 22 February 1999 |
| MCKENNON, Keith Robert | Director | 30 November 1999 | 27 July 2001 |
| MILLER, Robert Gerald | Director | 30 November 1999 | 7 June 2001 |
| MILLER SMITH, Charles | Director | 1 August 1999 | 23 April 2007 |
| MITCHELL, Andrew Ross | Director | 23 February 1999 | 29 March 1999 |
| MORALEDA MARTINEZ, Amparo | Director | 21 January 2009 | 31 January 2012 |
| MORRAS ZUAZO, Francisco Javier | Director | 23 April 2007 | 21 January 2009 |
| NISH, David Thomas | Director | 13 December 1999 | 6 September 2005 |
| O'NEILL, Claire Louise, Rt Hon. | Director | 21 March 2022 | 17 January 2023 |
| PARNABY, John, Dr | Director | 29 March 1999 | 27 July 2001 |
| REBOLLO LICEAGA, Juan Carlos | Director | 9 February 2011 | 1 March 2020 |
| RICHARDSON, Alan Victor, Prof | Director | 1 April 1999 | 31 December 2001 |
| ROBINSON, Ian, Sir | Director | 23 February 1999 | 4 May 2001 |
| ROSE, Nicholas Charles | Director | 19 February 2003 | 23 April 2007 |
| RUSSELL, Ian Simon Macgregor | Director | 23 February 1999 | 16 February 2006 |
| SAN PEDRO GERENABARRENA, Jose Luis | Director | 24 April 2007 | 31 May 2012 |
| STUART, Charles Murray | Director | 29 March 1999 | 31 March 2000 |
| URQUIKI, Javier Maria | Director | 23 April 2007 | 24 April 2007 |
| VOWLES, Kenneth Leslie, Professor | Director | 23 February 1999 | 31 March 2002 |
| WHYTE, Duncan | Director | 29 March 1999 | 31 May 1999 |
| WILGENBUSCH, Nancy | Director | 1 June 2004 | 23 April 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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