SPL POWERLINES UK HOLDING LIMITED
Overview
| Company Name | SPL POWERLINES UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC355244 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPL POWERLINES UK HOLDING LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is SPL POWERLINES UK HOLDING LIMITED located?
| Registered Office Address | 7 Kirkshaws Road ML5 5EY Coatbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPL POWERLINES UK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPL POWERLINES UK LIMITED | May 14, 2009 | May 14, 2009 |
| PACIFIC SHELF 1559 LIMITED | Feb 18, 2009 | Feb 18, 2009 |
What are the latest accounts for SPL POWERLINES UK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPL POWERLINES UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for SPL POWERLINES UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Cessation of Engie Sa as a person with significant control on Feb 19, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Termination of appointment of Gerhard Ehringer as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Notification of Bouygues Sa as a person with significant control on Oct 04, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Engie Sa as a person with significant control on Oct 03, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Powerlines Group Gmbh as a person with significant control on Oct 03, 2019 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Guenter Kielmayer on Feb 24, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Guenter Kielmayer on Feb 24, 2020 | 1 pages | CH03 | ||||||||||
Registered office address changed from Unit 3a Hagmill Crescent East Shawhead Enterprise Park Coatbridge ML5 4NS to 7 Kirkshaws Road Coatbridge ML5 5EY on Oct 21, 2019 | 2 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Who are the officers of SPL POWERLINES UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIELMAYER, Guenter | Secretary | Kirkshaws Road ML5 5EY Coatbridge 7 | British | 166330040002 | ||||||
| HAWLEY, Martin William | Director | Kirkshaws Road ML5 5EY Coatbridge 7 | England | British | Company Director | 173275220001 | ||||
| KIELMAYER, Guenter | Director | Kirkshaws Road ML5 5EY Coatbridge 7 | United Kingdom | Austrian | Chief Financial Officer | 158183800003 | ||||
| MD SECRETARIES LIMITED | Secretary | Wellington Street G2 6SB Glasgow 70 | 117456920001 | |||||||
| CONNON, Roger Gordon | Director | 18 Gordondale Road AB15 5LZ Aberdeen | United Kingdom | British | Solicitor | 151065720001 | ||||
| EHRINGER, Gerhard | Director | A-3004 Riederberg Bachstraze 11 Austria | Austria | Austrian | Director | 138611570001 | ||||
| KERNACHAN, Scott | Director | Belleisle Avenue Uddingston G71 7AP Glasgow 5 | Scotland | Scottish | Director | 99750310003 | ||||
| RENDL, Wilfried | Director | Aussiedlerhof 1 Schwendgraben A-7371 Austria | Austria | Austrian | Director | 158182120001 | ||||
| RUTHERFORD, John Arthur Thomas | Director | 21 St Swithin Street AB10 6XB Aberdeen | United Kingdom | British | Solicitor | 151065730001 | ||||
| SCHUTZ, Rudolf | Director | A-2164 Wildendurnback Neuruppersdorf 156 Austria | Austria | Austrian | Director | 140022410001 |
Who are the persons with significant control of SPL POWERLINES UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bouygues Sa | Oct 04, 2022 | Avenue Hoche Paris 32 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Engie Sa | Oct 03, 2019 | Place Samuel De Champlain 92930 Paris La Defense Cedex 1 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Powerlines Group Gmbh | Apr 06, 2016 | Siemensstrasse Vienna 92 Austria | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0