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SP POWER SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sp Power Systems Limited. The company was founded 23 years ago and was given the registration number SC215841. The firm's registered office is in GLASGOW. You can find them at 320 St. Vincent Street, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SP POWER SYSTEMS LIMITED
Company Number:SC215841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Secretary31 December 2014Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director26 August 2022Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director09 May 2017Active
Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

Secretary07 January 2011Active
25 Lammermuir Wynd, Larkhall, ML9 1UT

Secretary30 June 2006Active
4 Dumbrock Road, Strathblane, Glasgow, G63 9EF

Secretary01 May 2003Active
14 Braid Drive, Cardross, Dumbarton, G82 5QD

Secretary30 September 2005Active
Highwood, Kilmacolm, PA13 4TA

Secretary16 February 2001Active
51 Killermont Road, Bearsden, Glasgow, G61 2JF

Secretary26 October 2007Active
14 West Crook Way, Crook Of Devon, KY13 0PH

Director16 October 2006Active
62 Craw Road, Paisley, PA2 6AE

Director18 November 2005Active
G32

Director30 April 2009Active
4 Byron Court, Bothwell, G71 8TW

Director14 August 2001Active
44 Tantallon Gardens, Livingston, EH54 9AT

Director18 November 2005Active
Ochil House, 10 Technology Avenue, Hamilton Int'L Technology Park, Blantyre, Scotland, G72 0HT

Director30 April 2015Active
Turnlaw Farm, 3 Lomond View, Cambuslang, G67 4JR

Director14 August 2001Active
The Homestead, Hazelmere Road, Kilmacolm, PA13 4ED

Director14 August 2001Active
Highwood, Kilmacolm, PA13 4TA

Director16 February 2001Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director06 May 2020Active
Kiloran, Houston Road, Kilmacolm, PA13 4NY

Director10 January 2005Active
Kiloran, Houston Road, Kilmacolm, PA13 4NY

Director16 February 2001Active
9 Ashburnham Loan, South Queensferry, EH30 9LE

Director01 April 2003Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director18 November 2005Active

People with Significant Control

Scottish Power Energy Networks Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Ochil House, Technology Avenue, Hamilton International Technology Park, Blantyre, Glasgow, Scotland, G72 0HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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