Company Information for

SP POWER SYSTEMS LIMITED

320 ST. VINCENT STREET, GLASGOW, G2 5AD,

Company Registration Number

SC215841

Private Limited Company

Active

About Sp Power Systems Ltd

SP POWER SYSTEMS LIMITED was founded on 2001-02-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Sp Power Systems Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SP POWER SYSTEMS LIMITED
Legal Registered Office
320 ST. VINCENT STREET
GLASGOW
G2 5AD
Other companies in G2

Filing Information

Company NumberSC215841
Date formed2001-02-16
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 01:08:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Seumus O'gorman Company Secretary 2014-12-31
Marc Domenico Rossi Director FINANCE DIRECTOR 2017-05-09 UNITED KINGDOM
James Sutherland Director ELECTRICAL ENGINEER 2005-11-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Vicky Kelsall Director 2015-04-30 2017-11-22
Nicola Mary Connelly Director 2009-04-30 2017-02-01
Guy Charles Jefferson Director 2005-11-18 2015-04-30
Michael Howard Davies Company Secretary 2011-01-07 2014-12-31
Andrew Bird Director 2006-10-16 2012-08-12
Marie Isobel Ross Company Secretary 2007-10-26 2011-01-07
David John Hill Director 2001-08-14 2009-04-30
Rhona Gregg Company Secretary 2006-06-30 2007-10-26
Leslie Hutchison Burns Director 2005-11-18 2006-09-29
Donald James Mcpherson Company Secretary 2005-09-30 2006-06-30
David Rutherford Director 2003-04-01 2005-11-18
Alan William Mcculloch Company Secretary 2003-05-01 2005-09-30
David Thomas Nish Director 2005-01-10 2005-09-06
Ronnie Edward Mercer Director 2001-08-14 2005-01-10
Andrew Ross Mitchell Company Secretary 2001-02-16 2003-05-01
John Ivor Gibbons Menzies Director 2001-08-14 2003-03-31
Andrew Ross Mitchell Director 2001-02-16 2001-08-14
David Thomas Nish Director 2001-02-16 2001-08-14

Related Directorships for Marc Domenico Rossi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc Domenico Rossi NGET/SPT UPGRADES LIMITEDDirector 2017-05-09 CURRENT 2009-10-27 Active
Marc Domenico Rossi SSE IMPERIAL PARK PN LIMITEDDirector 2017-05-05 CURRENT 1991-07-22 Active
Marc Domenico Rossi SP NETWORK CONNECTIONS LIMITEDDirector 2017-05-02 CURRENT 2001-09-19 Liquidation

Related Directorships for James Sutherland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Sutherland NORTHMERE LIMITEDDirector 2009-11-01 CURRENT 1996-08-01 Active
James Sutherland SP GAS LIMITEDDirector 2006-01-17 CURRENT 1996-12-27 Liquidation