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Spl Powerlines Uk Holding Limited
SC355244
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7 Kirkshaws Road, Coatbridge, ML5 5EY
Incorporated 18/02/2009
Previously known as
Spl Powerlines Uk Limited · until 30/10/2012
Pacific Shelf 1559 Limited · until 14/05/2009
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
On track
Industry
94110
Activities of business and employers membership organisationsOfficers
Former
John Arthur Thomas Rutherford
director · Resigned 11/05/2009
Md Secretaries Limited
corporate secretary · Resigned 11/05/2009
Roger Gordon Connon
director · Resigned 11/05/2009
Rudolf Schutz
director · Resigned 01/10/2010
Wilfried Rendl
director · Resigned 07/12/2011
Scott Kernachan
director · Resigned 14/03/2013
Gerhard Ehringer
director · Resigned 03/04/2023
Persons with Significant Control
Bouygues Sa
75–100% shares
32, Avenue Hoche, Paris
Reg: 572 015 246 · France · Public Listed Company
Notified 04/10/2022
Former PSCs
Powerlines Group Gmbh
Ceased 03/10/2019
Engie Sa
Ceased 19/02/2025
Charges0 outstanding
charge
satisfied
DEUTSCHE BANK AG
Created 16/06/2009Registered 29/06/2009Satisfied 07/08/2013
Change History
officer appointed → KIELMAYER, Guenter
2026-06-05officer appointed → HAWLEY, Martin William
2026-06-05officer appointed → KIELMAYER, Guenter
2026-06-05status → active
2026-06-05Active
post town → Coatbridge
2026-06-05COATBRIDGE
type → ltd
2026-06-05Private Limited Company
address line1 → 7 Kirkshaws Road
2026-06-057 KIRKSHAWS ROAD