Spl Powerlines Uk Holding Limited

SC355244

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

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

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

94110

Activities of business and employers membership organisations

Officers

Guenter Kielmayer

director · Since 01/09/2011

Austrian · United Kingdom · Age 60

Guenter Kielmayer

secretary · Since 07/12/2011

British

Martin William Hawley

director · Since 23/08/2012

British · England · Age 63

Former

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

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 7 Kirkshaws Road

2026-06-05

7 KIRKSHAWS ROAD

post town → Coatbridge

2026-06-05

COATBRIDGE