SP POWER SYSTEMS LIMITED

Overview

Company Name	SP POWER SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC215841
Jurisdiction	Scotland
Date of Creation	Feb 16, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SP POWER SYSTEMS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SP POWER SYSTEMS LIMITED located?

Registered Office Address	320 St. Vincent Street G2 5AD Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SP POWER SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ASPEN 1 LIMITED	Feb 16, 2001	Feb 16, 2001

What are the latest accounts for SP POWER SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SP POWER SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for SP POWER SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2025

Confirmation statement made on Mar 02, 2025 with no updates

3 pages

CS01

Oct 01, 2024

Full accounts made up to Dec 31, 2023

26 pages

Sep 26, 2024

Appointment of Mr Douglas Andrew Ness as a director on Sep 26, 2024

2 pages

AP01

Jul 31, 2024

Termination of appointment of Marc Domenico Rossi as a director on Jul 31, 2024

1 pages

TM01

Jul 01, 2024

Appointment of Ms Nicola Mary Connelly as a director on Jul 01, 2024

2 pages

AP01

Jul 01, 2024

Termination of appointment of Vicky Kelsall as a director on Jun 30, 2024

1 pages

TM01

Mar 04, 2024

Confirmation statement made on Mar 02, 2024 with no updates

3 pages

CS01

Sep 15, 2023

Full accounts made up to Dec 31, 2022

26 pages

Mar 02, 2023

Confirmation statement made on Mar 02, 2023 with no updates

3 pages

CS01

Nov 09, 2022

Memorandum and Articles of Association

32 pages

Nov 09, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 20, 2022

Full accounts made up to Dec 31, 2021

31 pages

Sep 09, 2022

Appointment of Vicky Kelsall as a director on Aug 26, 2022

2 pages

AP01

Sep 02, 2022

Termination of appointment of Frank Wright Mitchell as a director on Aug 26, 2022

1 pages

TM01

Mar 01, 2022

Confirmation statement made on Mar 01, 2022 with no updates

3 pages

CS01

Aug 18, 2021

Full accounts made up to Dec 31, 2020

32 pages

Mar 01, 2021

Confirmation statement made on Mar 01, 2021 with no updates

3 pages

CS01

Sep 28, 2020

Full accounts made up to Dec 31, 2019

35 pages

Aug 12, 2020

Termination of appointment of James Sutherland as a director on Aug 11, 2020

1 pages

TM01

May 07, 2020

Appointment of Mr Frank Wright Mitchell as a director on May 06, 2020

2 pages

AP01

Feb 27, 2020

Confirmation statement made on Feb 27, 2020 with no updates

3 pages

CS01

Feb 27, 2020

Secretary's details changed for Mr Seumus O'gorman on Nov 29, 2019

1 pages

CH03

Nov 27, 2019

Registered office address changed from Ochil House, 10 Technology Avenue Hamilton Int'l Technology Park Blantyre G72 0HT Scotland to 320 st. Vincent Street Glasgow G2 5AD on Nov 27, 2019

1 pages

AD01

Jul 31, 2019

Full accounts made up to Dec 31, 2018

39 pages

Feb 27, 2019

Confirmation statement made on Feb 27, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of SP POWER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'GORMAN, Seumus St. Vincent Street G2 5AD Glasgow 320 Scotland	Dec 31, 2014		Secretary	St. Vincent Street G2 5AD Glasgow 320 Scotland					194091120001
CONNELLY, Nicola Mary St. Vincent Street G2 5AD Glasgow 320 Scotland	Jul 01, 2024		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1970-9	Director	287301600001
NESS, Douglas Andrew St. Vincent Street G2 5AD Glasgow 320 Scotland	Sep 26, 2024		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1977-3	Director	259074960001
DAVIES, Michael Howard 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd	Jan 07, 2011	Dec 31, 2014	Secretary	1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd		British			157434750001
GREGG, Rhona 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire	Jun 30, 2006	Oct 26, 2007	Secretary	25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire		British			111591600001
MCCULLOCH, Alan William 4 Dumbrock Road Strathblane G63 9EF Glasgow	May 01, 2003	Sep 30, 2005	Secretary	4 Dumbrock Road Strathblane G63 9EF Glasgow		British		Chartered Secretary	66601950003
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	Sep 30, 2005	Jun 30, 2006	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire		British			40519810004
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Feb 16, 2001	May 01, 2003	Secretary	Highwood PA13 4TA Kilmacolm Refrewshire		British		Chartered Secretary	25359180002
ROSS, Marie Isobel 51 Killermont Road Bearsden G61 2JF Glasgow	Oct 26, 2007	Jan 07, 2011	Secretary	51 Killermont Road Bearsden G61 2JF Glasgow		British			42057170004
BIRD, Andrew 14 West Crook Way KY13 0PH Crook Of Devon Fife	Oct 16, 2006	Aug 12, 2012	Director	14 West Crook Way KY13 0PH Crook Of Devon Fife		British	1962-8	Customer & Performance Directo	116501670001
BURNS, Leslie Hutchison 62 Craw Road PA2 6AE Paisley Renfrewshire	Nov 18, 2005	Sep 29, 2006	Director	62 Craw Road PA2 6AE Paisley Renfrewshire	Scotland	British	1953-3	Chartered Engineer	83687750001
CONNELLY, Nicola Mary G32	Apr 30, 2009	Feb 01, 2017	Director	G32	Scotland	British	1970-9	Finance Director	138616770001
HILL, David John 4 Byron Court G71 8TW Bothwell	Aug 14, 2001	Apr 30, 2009	Director	4 Byron Court G71 8TW Bothwell		British	1953-5	Accountant	77909770001
JEFFERSON, Guy Charles 44 Tantallon Gardens EH54 9AT Livingston West Lothian	Nov 18, 2005	Apr 30, 2015	Director	44 Tantallon Gardens EH54 9AT Livingston West Lothian	Scotland	British	1970-8	Engineer	109180700001
KELSALL, Vicky St. Vincent Street G2 5AD Glasgow 320 Scotland	Aug 26, 2022	Jun 30, 2024	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1971-3	Chief Executive Office - Sp Energy Networks	299961190001
KELSALL, Vicky Hamilton Int'L Technology Park G72 0HT Blantyre Ochil House, 10 Technology Avenue Scotland	Apr 30, 2015	Nov 22, 2017	Director	Hamilton Int'L Technology Park G72 0HT Blantyre Ochil House, 10 Technology Avenue Scotland	Scotland	British	1971-3	Director Of Customer Services	299961190001
MENZIES, John Ivor Gibbons Turnlaw Farm 3 Lomond View G67 4JR Cambuslang Glasgow	Aug 14, 2001	Mar 31, 2003	Director	Turnlaw Farm 3 Lomond View G67 4JR Cambuslang Glasgow		British	1944-3	Managing Director	95521380001
MERCER, Ronnie Edward The Homestead Hazelmere Road PA13 4ED Kilmacolm Renfrewshire	Aug 14, 2001	Jan 10, 2005	Director	The Homestead Hazelmere Road PA13 4ED Kilmacolm Renfrewshire	Great Britain	British	1944-3	Group Director,Infrastructure	94075690001
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Feb 16, 2001	Aug 14, 2001	Director	Highwood PA13 4TA Kilmacolm Refrewshire		British	1952-1	Chartered Secretary	25359180002
MITCHELL, Frank Wright St. Vincent Street G2 5AD Glasgow 320 Scotland	May 06, 2020	Aug 26, 2022	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	Scottish	1964-12	Director	252748160001
NISH, David Thomas Kiloran Houston Road PA13 4NY Kilmacolm	Jan 10, 2005	Sep 06, 2005	Director	Kiloran Houston Road PA13 4NY Kilmacolm	Scotland	British	1960-5	Chartered Accountant	57316940002
NISH, David Thomas Kiloran Houston Road PA13 4NY Kilmacolm	Feb 16, 2001	Aug 14, 2001	Director	Kiloran Houston Road PA13 4NY Kilmacolm	Scotland	British	1960-5	Finance Director	57316940002
ROSSI, Marc Domenico St. Vincent Street G2 5AD Glasgow 320 Scotland	May 09, 2017	Jul 31, 2024	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1967-10	Finance Director	329086940001
RUTHERFORD, David 9 Ashburnham Loan EH30 9LE South Queensferry Edinburgh	Apr 01, 2003	Nov 18, 2005	Director	9 Ashburnham Loan EH30 9LE South Queensferry Edinburgh	Scotland	British	1963-6	Chartered Engineer	89238150001
SUTHERLAND, James St. Vincent Street G2 5AD Glasgow 320 Scotland	Nov 18, 2005	Aug 11, 2020	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	United Kingdom	British	1966-8	Electrical Engineer	104377590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SP POWER SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Power Energy Networks Holdings Limited

Apr 06, 2016

Hamilton International Technology Park, Blantyre

G72 0HT Glasgow

Ochil House, Technology Avenue

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc389555

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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