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Summary

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Officers24

Events1

Documents106

Additional data

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Related companies6

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Last updated: Jun 01, 2024

SP POWER SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Feb 2001 (23 years ago)

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Summary

NameSP POWER SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC215841
LEI Code
  • 213800GHZPW3ZFAQWC09
Incorporation Date16 Feb 2001 (23 years ago) / 359 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SP NE*************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, GLASGOW, 320 ST. VINCENT STREET, G2 5AD

Officers

corporate

IndividualUnited Kingdom

SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Burns, Leslie Hutchison

Director


Appointed on18 Nov 2005

Resigned on29 Sep 2006

Country of residenceScotland

individual

IndividualUnited Kingdom

Connelly, Nicola Mary

Director


Appointed on30 Apr 2009

Resigned on01 Feb 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Gregg, Rhona

Secretary


Appointed on30 Jun 2006

Resigned on26 Oct 2007

individual

IndividualUnited Kingdom

Mcculloch, Alan William

Secretary


Appointed on01 May 2003

Resigned on30 Sep 2005

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Events

Old value

08 Jun 2001

Name changeASPEN 1 LIMITED

Documents

DateNameTypeDocument
02 Mar 2023Confirmation statement with no updatesCS01View
09 Nov 2022Memorandum articlesMAView
09 Nov 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Mar 2025
    due by 16 Mar 2025
  • Last statement dated02 Mar 2024
Returns
  • Next returns datedue by 19 Mar 2017
  • Last returns dated19 Feb 2016

Identification numbers

Data from the LEI register
  • 213800GHZPW3ZFAQWC09
  • Legal nameSP POWER SYSTEMS LIMITED
  • Registration date19 Sep 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Aug 2023
  • Next renewal19 Sep 2024

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Frequently asked questions

Where is SP POWER SYSTEMS LIMITED's headquarters?

SP POWER SYSTEMS LIMITED's headquarters is located at SCOTLAND, GLASGOW, 320 ST. VINCENT STREET, G2 5AD

What is SP POWER SYSTEMS LIMITED's industry?

SP POWER SYSTEMS LIMITED is in the industry of Other personal service activities n.e.c.

What year was SP POWER SYSTEMS LIMITED started?

SP POWER SYSTEMS LIMITED was started in 2001

What is the LEI number of SP POWER SYSTEMS LIMITED?

SP POWER SYSTEMS LIMITED LEI number is 213800GHZPW3ZFAQWC09

Sources: Companies House