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Sp Power Systems Limited

SC215841

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

320 St. Vincent Street, Glasgow, G2 5AD
Incorporated 16/02/2001

Previously known as

Aspen 1 Limited · until 08/06/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

96090
Other personal service activities

Officers

Ms Nicola Mary Connelly

director · Since 01/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Mr Douglas Andrew Ness

director · Since 26/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Andrew Philip

secretary · Since 26/11/2025

Nicola Mary Connelly

director · Since 01/07/2024

British · Scotland · Age 55

Douglas Andrew Ness

director · Since 26/09/2024

British · Scotland · Age 49

Andrew Philip

secretary · Since 26/11/2025

Former

Guy Charles Jefferson

director · Resigned 30/04/2015

Nicola Mary Connelly

director · Resigned 01/02/2017

Vicky Kelsall

director · Resigned 22/11/2017

James Sutherland

director · Resigned 11/08/2020

Frank Wright Mitchell

director · Resigned 26/08/2022

Vicky Kelsall

director · Resigned 30/06/2024

Marc Domenico Rossi

director · Resigned 31/07/2024

Seumus O'Gorman

secretary · Resigned 26/11/2025

Persons with Significant Control

Scottish Power Energy Networks Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ochil House, Technology Avenue, Hamilton International Technology Park, Blantyre, Glasgow, G72 0HT

Reg: Sc389555 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1320 St. Vincent Street
2026-06-28

320 ST. VINCENT STREET

post townGlasgow
2026-06-28

GLASGOW