SP POWER SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SP POWER SYSTEMS LIMITED
COMPANY NUMBER
SC215841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/02/2001
(23 years and 9 months old)
WEBSITE
http://scottishpower.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2001
08/06/2001
ASPEN 1 LIMITED
GLASGOW
G2 5AD
Telephone: 08000929290
TPS: No
3 Prenton Way
Prenton
Merseyside
CH43 3ET
320 St Vincent Street
Glasgow
Lanarkshire
G2 5AD
Telephone: 0929290
320 St. Vincent Street
Glasgow
G2 5AD
Avondale House
Phoenix Crescent
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3NJ
Carr Lane Industrial Estate
Carr Lane
Hoylake
Wirral, Merseyside
CH47 4AX
Olympic Business Park
Drybridge Road
Kilmarnock
Ayrshire
KA2 9BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SP POWER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SP NETWORK CONNECTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 30/09/2024 | New Board Member Douglas Andrew Ness (925907496) Appointed |
| 02/08/2024 | Marc Domenico Rossi (923053614) has left the board |
Credit Risk Overview
Want to learn more about SP POWER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SP POWER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SP POWER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
26/09/2024 - Present (2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
Director: 16/02/2001 - Present (23 years and 9 months) Secretary: 16/02/2001 - Present (23 years and 9 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 160 |
View Report |
|
14/08/2001 - Present (23 years and 3 months) Born in Mar 1944 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 30/09/2024 | New Board Member Douglas Andrew Ness (925907496) Appointed |
| 02/08/2024 | Marc Domenico Rossi (923053614) has left the board |
| 03/07/2024 | Vicky Kelsall (929996119) has left the board |
| 03/07/2024 | New Board Member Nicola Mary Connelly (928730160) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 13/09/2022 | New Board Member Vicky Kelsall (929996119) Appointed |
| 06/09/2022 | Frank Wright Mitchell (925274816) has left the board |
| 05/03/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 14/08/2020 | James Sutherland (910437759) has left the board |
| 12/05/2020 | New Board Member Frank Wright Mitchell (925274816) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 29/11/2019 | Change in Reg. Office |
| 03/08/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | Vicky Kelsall (919731644) has left the board |
| 26/09/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Marc Domenico Rossi (923053614) Appointed |
| 04/04/2017 | Change in Reg. Office |
| 03/03/2017 | New Annual Return filed |
| 03/02/2017 | Nicola Mary Connelly (913861677) has left the board |
| 03/02/2017 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 06/05/2015 | Guy Charles Jefferson (910918070) has left the board |
| 06/05/2015 | New Board Member Vicky Kelsall (919731644) Appointed |
| 14/03/2015 | New Annual Return filed |
| 16/01/2015 | Michael Howard Davies (915743475) has left the board |
| 16/01/2015 | New Company Secretary Seumus O'Gorman (919409112) Appointed |
| 27/08/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 07/12/2012 | Andrew Bird (911650167) has left the board |
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