Company Information for SP POWER SYSTEMS LIMITED
320 ST. VINCENT STREET, GLASGOW, G2 5AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SP POWER SYSTEMS LIMITED | |
Legal Registered Office | |
320 ST. VINCENT STREET GLASGOW G2 5AD Other companies in G2 | |
Company Number | SC215841 | |
---|---|---|
Company ID Number | SC215841 | |
Date formed | 2001-02-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 01:08:14 |
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Officer | Role | Date Appointed |
---|---|---|
SEUMUS O'GORMAN |
||
MARC DOMENICO ROSSI |
||
JAMES SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICKY KELSALL |
Director | ||
NICOLA MARY CONNELLY |
Director | ||
GUY CHARLES JEFFERSON |
Director | ||
MICHAEL HOWARD DAVIES |
Company Secretary | ||
ANDREW BIRD |
Director | ||
MARIE ISOBEL ROSS |
Company Secretary | ||
DAVID JOHN HILL |
Director | ||
RHONA GREGG |
Company Secretary | ||
LESLIE HUTCHISON BURNS |
Director | ||
DONALD JAMES MCPHERSON |
Company Secretary | ||
DAVID RUTHERFORD |
Director | ||
ALAN WILLIAM MCCULLOCH |
Company Secretary | ||
DAVID THOMAS NISH |
Director | ||
RONNIE EDWARD MERCER |
Director | ||
ANDREW ROSS MITCHELL |
Company Secretary | ||
JOHN IVOR GIBBONS MENZIES |
Director | ||
ANDREW ROSS MITCHELL |
Director | ||
DAVID THOMAS NISH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NGET/SPT UPGRADES LIMITED | Director | 2017-05-09 | CURRENT | 2009-10-27 | Active | |
SSE IMPERIAL PARK PN LIMITED | Director | 2017-05-05 | CURRENT | 1991-07-22 | Active | |
SP NETWORK CONNECTIONS LIMITED | Director | 2017-05-02 | CURRENT | 2001-09-19 | Liquidation | |
NORTHMERE LIMITED | Director | 2009-11-01 | CURRENT | 1996-08-01 | Active | |
SP GAS LIMITED | Director | 2006-01-17 | CURRENT | 1996-12-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED VICKY KELSALL | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK WRIGHT MITCHELL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND | |
AP01 | DIRECTOR APPOINTED MR FRANK WRIGHT MITCHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEUMUS O'GORMAN on 2019-11-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM Ochil House, 10 Technology Avenue Hamilton Int'l Technology Park Blantyre G72 0HT Scotland | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKY KELSALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARC DOMENICO ROSSI | |
CH01 | Director's details changed for Mr James Sutherland on 2017-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM 1 Atlantic Quay Glasgow G2 8SP | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 12247000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY CONNELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
12/09/22 ANNUAL RETURN FULL LIST | ||
13/09/22 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED VICKY KELSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES JEFFERSON | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 12247000 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
12/09/22 ANNUAL RETURN FULL LIST | ||
13/09/22 ANNUAL RETURN FULL LIST | ||
AP03 | Appointment of Mr Seumus O'gorman as company secretary on 2014-12-31 | |
TM02 | Termination of appointment of Michael Howard Davies on 2014-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 11247000 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
12/09/22 ANNUAL RETURN FULL LIST | ||
13/09/22 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CHARLES JEFFERSON / 05/03/2013 | |
12/09/22 ANNUAL RETURN FULL LIST | ||
13/09/22 ANNUAL RETURN FULL LIST | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED NICOLA MARY CONNELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HILL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S369(4) SHT NOTICE MEET 14/02/03 | |
RES13 | RENUMERATION OF AUDITOR 14/02/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Northumberland County Council | |
|
Highways Materials |
KMBC | |
|
TRAFFIC REGULATION ORDERS / LINING |
Northumberland County Council | |
|
Highways Materials |
Northumberland County Council | |
|
CIP - Infrastructure |
KMBC | |
|
STATUTORY UNDERTAKERS COSTS |
KMBC | |
|
STATUTORY UNDERTAKERS COSTS |
Northumberland County Council | |
|
CIP - Infrastructure |
Wirral Borough Council | |
|
Repairs, alterations and maintenance |
Northumberland County Council | |
|
Highways Materials |
Wirral Borough Council | |
|
Repairs, alterations and maintenance |
Northumberland County Council | |
|
CIP - Infrastructure |
Knowsley Council | |
|
TRAFFIC SIGNAL MAINTENANCE TRANSPORT PLANNING, POLICY AND STRATEGY |
Wirral Borough Council | |
|
Repairs, alterations and maintenance |
Wirral Borough Council | |
|
Equipment, Furniture & Materials |
Northumberland County Council | |
|
CIP - Infrastructure |
Wirral Borough Council | |
|
Repairs, alterations and maintenance |
Shropshire Council | |
|
Premises Related-Repair & Maint. General |
Wirral Borough Council | |
|
Repairs, alterations and maintenance |
Wirral Borough Council | |
|
Salt Barn Relocation |
Northumberland County Council | |
|
CIP - Infrastructure |
Wirral Borough Council | |
|
Repairs, alterations and maintenance |
Wirral Borough Council | |
|
Demolition |
Northumberland County Council | |
|
CIP - Infrastructure |
Northumberland County Council | |
|
Highways Materials |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Knowsley Council | |
|
STATUTORY UNDERTAKERS COSTS |
Northumberland County Council | |
|
CIP - Infrastructure |
Northumberland County Council | |
|
Highways Materials |
Cheshire East Council | |
|
|
Cheshire West and Chester | |
|
|
Knowsley Council | |
|
CONTRACTOR PAYMENTS GENERAL FUND HOUSING |
Northumberland County Council | |
|
CIP - Infrastructure |
Northumberland County Council | |
|
Highways Materials |
Knowsley Council | |
|
BUILDING CONSTRUCTION/CONVERSION |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Professional Fees |
Cheshire East Council | |
|
M11 |
Knowsley Council | |
|
BUILDING CONSTRUCTION/CONVERSION |
Wirral Borough Council | |
|
Repairs, alterations and maintenance |
Wirral Borough Council | |
|
Repairs, alterations and maintenance |
Shropshire Council | |
|
Current Assets-Government Debtors |
Wirral Borough Council | |
|
Electricity |
Wirral Borough Council | |
|
Contractors - Main |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Wirral Borough Council | |
|
Repairs, alterations and maintenance |
Shropshire Council | |
|
Current Assets-Government Debtors |
Wirral Borough Council | |
|
Repairs, alterations and maintenance |
Wirral Borough Council | |
|
Repairs, alterations and maintenance |
Wirral Borough Council | |
|
Repairs, alterations and maintenance |
Knowsley Council | |
|
STATUTORY UNDERTAKERS COSTS |
Wirral Borough Council | |
|
Contractors - Main |
Wirral Borough Council | |
|
Contractors - Main |
Wirral Borough Council | |
|
Contractors - Main |
Wirral Borough Council | |
|
Contractors - Main |
Wirral Borough Council | |
|
Works Contractors - External |
Wirral Borough Council | |
|
Contractors - Main |
Wirral Borough Council | |
|
Contractors - Main |
Wirral Borough Council | |
|
Contractors - Main |
Wirral Borough Council | |
|
Demolition |
Wirral Borough Council | |
|
Main Contractor |
Wirral Borough Council | |
|
Sub Contractor |
Wirral Borough Council | |
|
Sub Contractor |
Wirral Borough Council | |
|
Sub Contractor |
Wirral Borough Council | |
|
Repairs, alterations and maintenance |
Cheshire East Council | |
|
M11 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Supplier | Description | Contract award date | |
---|---|---|---|
electricity distribution and related services | // | ||
The Beauly-Denny 132kV Towers & Accesses works are required to allow future construction of the new Beauly-Denny 400/275kV OHL by dismantling a section of towers to allow undergrounding of 132kV route and building new towers to divert the existing line. | |||
construction, foundation and surface works for highways, roads | 2012/03/29 | ||
The carrying out and construction of upgrade to access road at Denny North site. | |||
Engineering works and construction works | 2012/7/31 | ||
This contract is for a new 400 275kV double circuit overhead line to be constructed over 22km from the Scottish Power Scottish & Southern licensed area boundary to a new 400 275 132kV substation located at Denny (central Scotland) as part of a programme of reinforcement to meet the requirements of connecting renewable energy to the National Grid system. | |||
electricity distribution and related services | 2011/08/10 | ||
The XF Route comprises 82 double circuit towers and 3 single circuit formation towers of L2 / L8 construction, utilising twin formation Zebra phase conductors and single Lynx earthwire and ZO route comprises 12 towers and ZR route comprises 30 towers. Of the total 127 towers, 94 are to be completely rewired and 33 will have earthwire replaced only. The overall route length including XF, ZO and ZR is approximately 41km. | |||
Engineering works and construction works | 2012/7/31 | ||
This contract is for a new 400,275,132kV substation to be constructed at Denny (central Scotland) as part of a programme of reinforcement to meet the requirements of connecting renewable energy to the National Grid system. The works to be carried out will include all necessary substation civil, main plant, ancillary equipment and protection control works associated with the Denny North 400, 275, 132kV substation. | |||
engineering works and construction works | 2012/09/27 | ||
The Beauly-Denny 132kV Cable works are required to facilitate the undergrounding of a number of 132kV overhead lines in Central Scotland. | |||
electricity distribution and related services | 2011/06/06 | ||
A new 132kV single circuit overhead transmission line. | |||
Engineering works and construction works | 2012/10/22 | ||
The Beauly-Denny 132kV Cable works are required to facilitate the undergrounding of a number of 132kV overhead lines in Central Scotland. | |||
electricity distribution and related services | 2011/12/08 | ||
The design and installation of optical phase ground wire (OPGW) for the A Line in Manweb. | |||
Information systems and servers | 2012/12/10 | ||
The scope of work includes the design, development, manufacture, supply, delivery, installation, testing and commissioning and the setting to work for the first time of two substation security systems / substation control information system (SCIS), in accordance with SPEN specification PROT-03-012. | |||
engineering works and construction works | 2012/09/18 | ||
The Beauly-Denny Public Road Improvements works are required make improvements to the public road network to accommodate the increased (construction) traffic and provide suitable access junctions from public roads to the future overhead line access tracks. | |||
Information systems and servers | 2013/2/11 | ||
The scope of work includes the design, manufacture, supply, delivery, installation, testing, commissioning and training of a substation security systems / substation control information system (SCIS) at Longannet 275kV Substation, in accordance with SPEN specification PROT-03-012. | |||
engineering works and construction works | // | ||
This is a civils contract for the construction and enabling works of the substation platform, required to facilitate the construction of Denny North substation at a later date in the Beauly Denny programme. | |||
construction work for pipelines, communication and power lines | 2012/06/07 | ||
The Stirling optical fibre works are required to provide the civil element of the preliminary optical fibre works (ducts and cable laying). | |||
Engineering works and construction works | 2013/3/25 | ||
This contract is to install a new 400kV DC Tower line in South Ayrshire as part of a planned programme of reinforcement for that area. The tower line is to connect into the extended 275kV Substation at Coylton and be routed across pasture, moorland and reclaimed and active open cast mining areas to the new 275kV Substation at New Cumnock. | |||
Parts of electricity distribution or control apparatus | // | ||
Design, supply, installation, commissioning and maintenance of series compensation equipment and installations. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |