SPL POWERLINES UK HOLDING LIMITED
7 KIRKSHAWS ROAD, COATBRIDGE ML5 5EY- Active
- Private Limited Company
- Company No. SC355244
- Last Updated: 01 Mar 2024
Company Profile
SPL POWERLINES UK HOLDING LIMITED was incorporated on Wednesday, February 18, 2009 as a Private Limited Company with registered address in COATBRIDGE. SPL POWERLINES UK HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 16 years and 8 days.
| Name | SPL POWERLINES UK HOLDING LIMITED |
|---|---|
| Company number | SC355244 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 KIRKSHAWS ROAD COATBRIDGE ML5 5EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bouygues Sa Avenue Hoche |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 75 to 100 percent
|
| Engie Sa Place Samuel De Champlain, 92930 Paris |
Dates: Thursday, October 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Powerlines Group Gmbh Siemensstrasse |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPL POWERLINES UK HOLDING LIMITED | 18 Feb 2009 |
| PACIFIC SHELF 1559 LIMITED | 14 May 2009 |
| SPL POWERLINES UK LIMITED | 30 Oct 2012 |