Founded in 2009, Spl Powerlines Uk Holding, classified under reg no. SC355244 is an active company. Currently registered at 7 Kirkshaws Road ML5 5EY, Coatbridge the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 30, 2012 Spl Powerlines Uk Holding Limited is no longer carrying the name Spl Powerlines Uk.
At present there are 2 directors in the the company, namely Martin H. and Guenter K.. In addition one secretary - Guenter K. - is with the firm. As of 16 June 2024, there were 6 ex directors - Wilfried R., Scott K. and others listed below. There were no ex secretaries.
| Office Address | 7 Kirkshaws Road |
| Town | Coatbridge |
| Post code | ML5 5EY |
| Country of origin | United Kingdom |
| Registration Number | SC355244 |
| Date of Incorporation | Wed, 18th Feb 2009 |
| Industry | Activities of business and employers membership organizations |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 23 August 2012
Position: Secretary
Appointed: 07 December 2011
Position: Director
Appointed: 01 September 2011
The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Bouygues Sa from Paris, France. This PSC is categorised as "a public listed company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Engie Sa that entered La Defense Cedex, France as the address. This PSC has a legal form of "a société anonyme", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Powerlines Group Gmbh, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bouygues Sa
32 Avenue Hoche, Paris, France
| Legal authority | French Company Law |
| Legal form | Public Listed Company |
| Country registered | France |
| Place registered | France |
| Registration number | 572 015 246 |
| Notified on | 4 October 2022 |
| Nature of control: |
75,01-100% shares |
Engie Sa
1 Place Samuel De Champlain, 92930 Paris, La Defense Cedex, France
| Legal authority | French Law |
| Legal form | Société Anonyme |
| Country registered | France |
| Place registered | France |
| Registration number | 542 107 651 |
| Notified on | 3 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Powerlines Group Gmbh
92 Siemensstrasse, Vienna, Austria
| Legal authority | Limited Liability Company Act (Austria) |
| Legal form | Limited Liability Company |
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Spl Powerlines Uk | October 30, 2012 |
| Pacific Shelf 1559 | May 14, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 26th, April 2023 |
accounts | Free Download (19 pages) |
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