Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 3
- Sources
- 1
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-02-16
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 320 St. Vincent Street, Glasgow, G2 5AD, Scotland
SP POWER SYSTEMS LIMITED is a ltd registered in GB, incorporated 2001-02-16 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SP POWER SYSTEMS LIMITED
- SP POWER SYSTEMS LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC215841
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-16
- Registered office
- 320 St. Vincent Street, Glasgow, G2 5AD, Scotland
- SIC
- 96090
- PHILIP, Andrewsecretary · appt 2025-11-26
- CONNELLY, Nicola Marydirector · British · appt 2024-07-01
- NESS, Douglas Andrewdirector · British · appt 2024-09-26
- DAVIES, Michael Howard(resigned)secretary · British · appt 2011-01-07
- GREGG, Rhona(resigned)secretary · British · appt 2006-06-30
- MCCULLOCH, Alan William(resigned)secretary · British · appt 2003-05-01
- MCPHERSON, Donald James(resigned)secretary · British · appt 2005-09-30
- MITCHELL, Andrew Ross(resigned)secretary · British · appt 2001-02-16
- O'GORMAN, Seumus(resigned)secretary · appt 2014-12-31
- ROSS, Marie Isobel(resigned)secretary · British · appt 2007-10-26
- BIRD, Andrew(resigned)director · British · appt 2006-10-16
- BURNS, Leslie Hutchison(resigned)director · British · appt 2005-11-18
- ■Scottish Power Energy Networks Holdings Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-16
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SCOTTISH POWER UK PLCbeneficial owner
- SP MANWEB PLCbeneficial owner
- SP DISTRIBUTION PLCbeneficial owner
- NORTH WEST ELECTRICITY NETWORKS (UK) LIMITEDbeneficial owner
- SP TRANSMISSION PLCbeneficial owner
- Mr Ciaran Higginsbeneficial owner
- Miss Elizabeth Mccombebeneficial owner
- Miss Elizabeth Mccombebeneficial owner
- Mr Ciaran Higginsbeneficial owner