SP

SP POWER SYSTEMS LIMITED

Active

Company number SC215841

Glasgow, Scotland · Incorporated 16 February 2001

320 St. Vincent Street, Glasgow, G2 5AD, Scotland

Last updated on 31 March 2026

Other service activities n.e.c. · SIC 96090


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

Company history

Previous company names

ASPEN 1 LIMITED · 16 February 2001 – 8 June 2001

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
2 March 2026
Next due
16 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
Scottish Power Energy Networks Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Memorandum Articles
Incorporation
9 November 2022 View
Resolution
Resolution
9 November 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Change Person Secretary Company With Change Date
Officers
27 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2015 View
Accounts With Accounts Type Full
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Termination Director Company With Name
Officers
5 December 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Appoint Person Secretary Company With Name
Officers
2 February 2011 View
Termination Secretary Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Annual Return
12 March 2008 View
Miscellaneous
Miscellaneous
19 February 2008 View
Legacy
Accounts
12 February 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Annual Return
6 March 2007 View
Auditors Resignation Company
Auditors
10 January 2007 View
Accounts With Made Up Date
Accounts
29 December 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Made Up Date
Accounts
30 January 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Accounts With Made Up Date
Accounts
18 October 2004 View
Legacy
Annual Return
24 February 2004 View
Accounts With Made Up Date
Accounts
5 December 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Auditors Resignation Company
Auditors
5 April 2003 View
Resolution
Resolution
25 February 2003 View
Resolution
Resolution
25 February 2003 View
Resolution
Resolution
25 February 2003 View
Resolution
Resolution
25 February 2003 View
Resolution
Resolution
25 February 2003 View
Resolution
Resolution
25 February 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Made Up Date
Accounts
18 December 2002 View
Legacy
Officers
2 November 2002 View
Legacy
Annual Return
22 February 2002 View
Statement Of Affairs
Miscellaneous
31 October 2001 View
Legacy
Capital
31 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Resolution
Resolution
24 August 2001 View
Resolution
Resolution
24 August 2001 View
Resolution
Resolution
24 August 2001 View
Legacy
Capital
24 August 2001 View
Memorandum Articles
Incorporation
24 August 2001 View
Resolution
Resolution
24 August 2001 View
Certificate Change Of Name Company
Change Of Name
8 June 2001 View
Legacy
Accounts
4 June 2001 View
Incorporation Company
Incorporation
16 February 2001 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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