Spl Powerlines Uk Holding Limited. Head office in Coatbridge. Check Director.

Spl Powerlines Uk Holding Limited, Coatbridge

Spl Powerlines Uk Holding Limited is a private limited company. Previously, it was named Spl Powerlines Uk Limited (changed on 2012-10-30). Located at 7 Kirkshaws Road, Coatbridge ML5 5EY, the above-mentioned 15 years old company was incorporated on 2009-02-18 and is categorised as "activities of business and employers membership organizations" (Standard Industrial Classification: 94110).
2 directors can be found in this business: Martin H. (appointed on 23 August 2012), Guenter K. (appointed on 01 September 2011). Moving on to the secretaries (1 in total), we can name: Guenter K. (appointed on 07 December 2011).

About
Name: Spl Powerlines Uk Holding Limited
Number: SC355244
Incorporation date: 2009-02-18
End of financial year: 31 December


Address:	7 Kirkshaws Road Coatbridge ML5 5EY
SIC code:	94110 - Activities of business and employers membership organizations

Company staff

People with significant control

Bouygues Sa

4 October 2022

Address	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
Nature of control:	75,01-100% shares

Engie Sa

3 October 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Powerlines Group Gmbh

6 April 2016 - 3 October 2019

Address	92 Siemensstrasse, Vienna, Austria
Legal authority	Limited Liability Company Act (Austria)
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Spl Powerlines Uk Holding Limited confirmation statement filing is 2024-03-03. The latest confirmation statement was sent on 2023-02-18. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Bouygues Sa has over 3/4 of shares. This corporate PSC is located at Avenue Hoche. Engie Sa has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Place Samuel De Champlain, 92930 Paris. Powerlines Group Gmbh has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Siemensstrasse.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on April 3, 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, May 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, June 2021 \| accounts	Free Download (18 pages)
AA01	Current accounting reference period shortened from March 31, 2021 to December 31, 2020 filed on: 9th, September 2020 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 4th, August 2020 \| accounts	Free Download (16 pages)
CH01	On February 24, 2020 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
CH03	On February 24, 2020 secretary's details were changed filed on: 24th, February 2020 \| officers	Free Download (1 page)
AD01	New registered office address 7 Kirkshaws Road Coatbridge ML5 5EY. Change occurred on October 21, 2019. Company's previous address: Unit 3a Hagmill Crescent East Shawhead Enterprise Park Coatbridge ML5 4NS. filed on: 21st, October 2019 \| address	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 13th, September 2019 \| accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, April 2019 \| resolution	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 28th, June 2018 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 25th, July 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, August 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2016 filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 20th, July 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2015 filed on: 24th, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 20th, June 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2014 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 17, 2014: 1000.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 8th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2013 filed on: 11th, April 2013 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on March 19, 2013 filed on: 19th, March 2013 \| officers	Free Download (4 pages)
CH03	On September 28, 2012 secretary's details were changed filed on: 24th, January 2013 \| officers	Free Download (3 pages)
AP01	On October 31, 2012 new director was appointed. filed on: 31st, October 2012 \| officers	Free Download (3 pages)
CERTNM	Company name changed spl powerlines uk LIMITEDcertificate issued on 30/10/12 filed on: 30th, October 2012 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 30, 2012 filed on: 30th, October 2012 \| resolution	Free Download (1 page)
AD01	Company moved to new address on September 28, 2012. Old Address: Unit 3F Monklands Industrial Estate Kirkshaws Road Coatbridge North Lanarkshire ML5 4RP filed on: 28th, September 2012 \| address	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 9th, July 2012 \| accounts	Free Download (11 pages)
CH03	On June 11, 2012 secretary's details were changed filed on: 18th, June 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2012 filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
AP01	On January 31, 2012 new director was appointed. filed on: 31st, January 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 31, 2012 filed on: 31st, January 2012 \| officers	Free Download (3 pages)
AP03	Appointment (date: January 31, 2012) of a secretary filed on: 31st, January 2012 \| officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 7th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2011 filed on: 26th, April 2011 \| annual return	Free Download (6 pages)
AP01	On March 2, 2011 new director was appointed. filed on: 2nd, March 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 2, 2011 filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 5th, November 2010 \| accounts	Free Download (11 pages)
AA01	Accounting period ending changed to February 28, 2010 (was March 31, 2010). filed on: 27th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2010 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
CH01	On February 18, 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, October 2009 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, October 2009 \| resolution	Free Download (4 pages)
288a	On August 5, 2009 Director appointed filed on: 5th, August 2009 \| officers	Free Download (2 pages)
288a	On August 5, 2009 Director appointed filed on: 5th, August 2009 \| officers	Free Download (2 pages)
288a	On June 26, 2009 Director appointed filed on: 26th, June 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 26/06/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD filed on: 26th, June 2009 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 26th, June 2009 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2009 \| incorporation	Free Download (11 pages)
288b	On May 29, 2009 Appointment terminated director filed on: 29th, May 2009 \| officers	Free Download (1 page)
288b	On May 29, 2009 Appointment terminated director filed on: 29th, May 2009 \| officers	Free Download (1 page)
288b	On May 29, 2009 Appointment terminated secretary filed on: 29th, May 2009 \| officers	Free Download (1 page)
288a	On May 29, 2009 Director appointed filed on: 29th, May 2009 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, May 2009 \| incorporation	Free Download (16 pages)
CERTNM	Company name changed pacific shelf 1559 LIMITEDcertificate issued on 14/05/09 filed on: 14th, May 2009 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2009 \| incorporation	Free Download (31 pages)

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