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SPL Powerlines UK Holding Limited

SPL Powerlines UK Holding Limited is an active company incorporated on 18 February 2009 with the registered office located in Coatbridge, Lanarkshire. SPL Powerlines UK Holding Limited was registered 16 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
SC355244
Private limited company
Scottish Company
Age
16 years
Incorporated 18 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 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 (1 year remaining)
Contact
Address
7 Kirkshaws Road
Coatbridge
ML5 5EY
Same address for the past 5 years
Telephone
01236424666
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in Scotland • Born in Aug 1966
Director • British • Lives in England • Born in Apr 1963
Bouygues Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Power And Infrastructure Resourcing Ltd
Mr Martin William Hawley and Mr Guenter Kielmayer are mutual people.
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SPL Powerlines UK Limited
Mr Martin William Hawley and Mr Guenter Kielmayer are mutual people.
Active
Emeg Group Limited
Mr Martin William Hawley is a mutual person.
Active
1ST Class Cars (South East) Limited
Mr Martin William Hawley is a mutual person.
Active
1ST Class Events Limited
Mr Martin William Hawley is a mutual person.
Active
MKH Marketing Ltd
Mr Martin William Hawley is a mutual person.
Active
Black Diamond Security Ltd
Mr Martin William Hawley is a mutual person.
Active
Guildstone Associates Limited
Mr Martin William Hawley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.51M
Decreased by £263 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.51M
Decreased by £263 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Engie Sa (PSC) Resigned
6 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Gerhard Ehringer Resigned
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Bouygues Sa (PSC) Appointed
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 24 Feb 2025
Cessation of Engie Sa as a person with significant control on 19 February 2025
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 26 Apr 2023
Termination of appointment of Gerhard Ehringer as a director on 3 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 21 Mar 2023
Notification of Bouygues Sa as a person with significant control on 4 October 2022
Submitted on 21 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 4 May 2022
Repayment History
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