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SP Power Systems Limited

SP Power Systems Limited is an active company incorporated on 16 February 2001 with the registered office located in Glasgow, City of Glasgow. SP Power Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC215841
Private limited company
Scottish Company
Age
24 years
Incorporated 16 February 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
320 St. Vincent Street
Glasgow
G2 5AD
Scotland
Same address for the past 5 years
Telephone
0800 0929290
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Office - SP Energy Netwo • British • Lives in Scotland • Born in Mar 1971
Director • Finance Director • British • Lives in Scotland • Born in Oct 1967
Director • British • Lives in Scotland • Born in Mar 1977
Director • British • Lives in Scotland • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastern Green Link 1 Limited
Marc Domenico Rossi, Nicola Mary Connelly, and 1 more are mutual people.
Active
Scottish Power Energy Networks Holdings Limited
Vicky Kelsall, Nicola Mary Connelly, and 1 more are mutual people.
Active
SP Manweb Plc
Vicky Kelsall and Nicola Mary Connelly are mutual people.
Active
Nget/Spt Upgrades Limited
Marc Domenico Rossi and Douglas Andrew Ness are mutual people.
Active
Eastern Green Link 4 Limited
Nicola Mary Connelly and Douglas Andrew Ness are mutual people.
Active
SP Distribution Plc
Vicky Kelsall and Nicola Mary Connelly are mutual people.
Active
SP Transmission Plc
Vicky Kelsall and Nicola Mary Connelly are mutual people.
Active
Energy Networks Association Limited
Nicola Mary Connelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£272.6M
Increased by £42.9M (+19%)
Employees
1.53K
Increased by 160 (+12%)
Total Assets
£343M
Increased by £58.6M (+21%)
Total Liabilities
-£325.6M
Increased by £62.7M (+24%)
Net Assets
£17.4M
Decreased by £4.1M (-19%)
Debt Ratio (%)
95%
Increased by 2.49% (+3%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Mr Douglas Andrew Ness Appointed
1 Year Ago on 26 Sep 2024
Marc Domenico Rossi Resigned
1 Year 2 Months Ago on 31 Jul 2024
Ms Nicola Mary Connelly Appointed
1 Year 3 Months Ago on 1 Jul 2024
Vicky Kelsall Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mr Douglas Andrew Ness as a director on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Marc Domenico Rossi as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Vicky Kelsall as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Ms Nicola Mary Connelly as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 2 Mar 2023
Repayment History
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