SPL POWERLINES UK HOLDING LIMITED

Company number SC355244 ·

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Overview

Company type
Private Limited Company
Incorporated
2009-02-18
Registered office
7 Kirkshaws Road, Coatbridge, ML5 5EY
Postcode
ML5 5EY
Capital
1,000 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-18
Next due by
2027-03-04
View filing history →

Nature of business (SIC)

  • 94110 Activities of business and employers membership organizations

Officers 3 current · 7 resigned

Appointed 2012-08-23
GUENTER KIELMAYER Secretary
Appointed 2011-12-07
Appointed 2011-09-01

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Bouygues Sa (57201524) — since 2022-10-04

Controlled by Engie Sa (54210765) — since 2019-10-03

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-12-31) as part of the SPL POWERLINES UK LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
SPL POWERLINES UK LIMITED2012-10-30
PACIFIC SHELF 1559 LIMITED2009-05-14

Previous registered addresses 4

AddressChanged on
UNIT 3A HAGMILL CRESCENT, EAST SHAWHEAD ENTERPRISE PARK, COATBRIDGE, ML5 4NS2019-10-21
UNIT 3F MONKLANDS INDUSTRIAL ESTATE, KIRKSHAWS ROAD, COATBRIDGE, NORTH LANARKSHIRE, ML5 4RP2012-09-28
GISTERED OFFICE CHANGED ON 26/06/2009 FROM, C/O MCGRIGORS LLP JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD2009-06-26
C/O MCGRIGORS LLP JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD2009-06-26

The class of 2009

21%

of the 315,093 companies incorporated in 2009 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.