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Summary

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Contact details

Officers13

Events2

Documents70

Additional data

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Last updated: Jun 01, 2024

SPL POWERLINES UK HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Feb 2009 (15 years ago)

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Summary

NameSPL POWERLINES UK HOLDING LIMITED
Historical names
  • SPL POWERLINES UK LIMITED
  • PACIFIC SHELF 1559 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC355244
Incorporation Date18 Feb 2009 (15 years ago) / 1607 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
POWER**********************************

ActiveUnited Kingdom

Contact details

Legal addressCOATBRIDGE, 7 KIRKSHAWS ROAD, ML5 5EY

Officers

individual

IndividualUnited Kingdom

Bouygues Sa

Person with significant control


Appointed on04 Oct 2022

individual

IndividualUnited Kingdom

Engie Sa

Person with significant control


Appointed on03 Oct 2019

individual

IndividualUnited Kingdom

Hawley, Martin William

Director


Appointed on23 Aug 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Kielmayer, Guenter

Director


Appointed on01 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kielmayer, Guenter

Secretary


Appointed on07 Dec 2011

individual

IndividualUnited Kingdom

Md Secretaries Limited

Corporate Secretary


Appointed on18 Feb 2009

Resigned on11 May 2009

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Events

Old value

30 Oct 2012

Name changeSPL POWERLINES UK LIMITED

14 May 2009

Name changePACIFIC SHELF 1559 LIMITED

Documents

DateNameTypeDocument
21 Mar 2023Confirmation statement with no updatesCS01View
21 Mar 2023Notification of a person with significant controlPSC02View
04 May 2022Accounts with accounts type fullAAView

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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 date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SPL POWERLINES UK HOLDING LIMITED's headquarters?

SPL POWERLINES UK HOLDING LIMITED's headquarters is located at COATBRIDGE, 7 KIRKSHAWS ROAD, ML5 5EY

What is SPL POWERLINES UK HOLDING LIMITED's industry?

SPL POWERLINES UK HOLDING LIMITED is in the industry of Activities of business and employers membership organisations

What year was SPL POWERLINES UK HOLDING LIMITED started?

SPL POWERLINES UK HOLDING LIMITED was started in 2009

Sources: Companies House