SP

SPL POWERLINES UK HOLDING LIMITED

Active

Company number SC355244

Coatbridge · Incorporated 18 February 2009

7 Kirkshaws Road, Coatbridge, ML5 5EY

Last updated on 6 April 2026

Activities of business and employers membership organisations · SIC 94110

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1559 LIMITED · 18 February 2009 – 14 May 2009

SPL POWERLINES UK LIMITED · 14 May 2009 – 30 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bouygues Sa
Ownership Of Shares 75 To 100 Percent
4 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Full
Accounts
30 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Dormant
Accounts
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Full
Accounts
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
9 September 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Change Person Director Company With Change Date
Officers
24 February 2020 View
Change Person Secretary Company With Change Date
Officers
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Resolution
Resolution
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Change Person Secretary Company With Change Date
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Certificate Change Of Name Company
Change Of Name
30 October 2012 View
Resolution
Resolution
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Change Person Secretary Company With Change Date
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Second Filing Of Form With Form Type
Document Replacement
26 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
26 March 2012 View
Appoint Person Secretary Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 January 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Accounts With Accounts Type Full
Accounts
5 November 2010 View
Change Account Reference Date Company Previous Extended
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Memorandum Articles
Incorporation
13 October 2009 View
Resolution
Resolution
13 October 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Mortgage
29 June 2009 View
Memorandum Articles
Incorporation
26 June 2009 View
Resolution
Resolution
26 June 2009 View
Legacy
Capital
26 June 2009 View
Legacy
Address
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Memorandum Articles
Incorporation
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Certificate Change Of Name Company
Change Of Name
14 May 2009 View
Incorporation Company
Incorporation
18 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

ML5 5EY

SPL POWERLINES UK LIMITED
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