SP POWER SYSTEMS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SP POWER SYSTEMS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SP POWER SYSTEMS LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: SC215841. The accounts status is FULL and accounts are next due on 30/09/2024.
SP POWER SYSTEMS LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: SC215841. The accounts status is FULL and accounts are next due on 30/09/2024.
SP POWER SYSTEMS LIMITED - GLASGOW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
320 ST. VINCENT STREET
GLASGOW
G2 5AD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC DOMENICO ROSSI | Oct 1967 | British | Director | 2017-05-09 | CURRENT |
| MR SEUMUS O'GORMAN | Secretary | 2014-12-31 | CURRENT | ||
| VICKY KELSALL | Mar 1971 | British | Director | 2022-08-26 | CURRENT |
| MR DAVID THOMAS NISH | May 1960 | British | Director | 2001-02-16 UNTIL 2001-08-14 | RESIGNED |
| MR JAMES SUTHERLAND | Aug 1966 | British | Director | 2005-11-18 UNTIL 2020-08-11 | RESIGNED |
| MICHAEL HOWARD DAVIES | Secretary | 2011-01-07 UNTIL 2014-12-31 | RESIGNED | ||
| RHONA GREGG | Secretary | 2006-06-30 UNTIL 2007-10-26 | RESIGNED | ||
| ALAN WILLIAM MCCULLOCH | Sep 1966 | Secretary | 2003-05-01 UNTIL 2005-09-30 | RESIGNED | |
| DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2005-09-30 UNTIL 2006-06-30 | RESIGNED | |
| ANDREW ROSS MITCHELL | British | Secretary | 2001-02-16 UNTIL 2003-05-01 | RESIGNED | |
| MARIE ISOBEL ROSS | Jan 1962 | British | Secretary | 2007-10-26 UNTIL 2011-01-07 | RESIGNED |
| JOHN IVOR GIBBONS MENZIES | Mar 1944 | British | Director | 2001-08-14 UNTIL 2003-03-31 | RESIGNED |
| MR DAVID RUTHERFORD | Jun 1963 | British | Director | 2003-04-01 UNTIL 2005-11-18 | RESIGNED |
| LESLIE HUTCHISON BURNS | Mar 1953 | British | Director | 2005-11-18 UNTIL 2006-09-29 | RESIGNED |
| MR DAVID THOMAS NISH | May 1960 | British | Director | 2005-01-10 UNTIL 2005-09-06 | RESIGNED |
| MR FRANK WRIGHT MITCHELL | Dec 1964 | British | Director | 2020-05-06 UNTIL 2022-08-26 | RESIGNED |
| ANDREW ROSS MITCHELL | British | Director | 2001-02-16 UNTIL 2001-08-14 | RESIGNED | |
| MR RONNIE EDWARD MERCER | Mar 1944 | British | Director | 2001-08-14 UNTIL 2005-01-10 | RESIGNED |
| MS NICOLA MARY CONNELLY | Sep 1970 | British | Director | 2009-04-30 UNTIL 2017-02-01 | RESIGNED |
| VICKY KELSALL | Mar 1971 | British | Director | 2015-04-30 UNTIL 2017-11-22 | RESIGNED |
| GUY CHARLES JEFFERSON | Aug 1970 | British | Director | 2005-11-18 UNTIL 2015-04-30 | RESIGNED |
| DAVID JOHN HILL | May 1953 | British | Director | 2001-08-14 UNTIL 2009-04-30 | RESIGNED |
| ANDREW BIRD | Aug 1962 | British | Director | 2006-10-16 UNTIL 2012-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scottish Power Energy Networks Holdings Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |