SP POWER SYSTEMS LIMITED
BLANTYRE ASPEN 1 LIMITED


Company number SC215841
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address OCHIL HOUSE, 10 TECHNOLOGY AVENUE, HAMILTON INT'L TECHNOLOGY PARK, BLANTYRE, SCOTLAND, G72 0HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Ochil House, 10 Technology Avenue Hamilton Int?L Technology Park Blantyre G72 0HT on 31 March 2017; Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Nicola Mary Connelly as a director on 1 February 2017. The most likely internet sites of SP POWER SYSTEMS LIMITED are www.sppowersystems.co.uk, and www.sp-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Sp Power Systems Limited is a Private Limited Company. The company registration number is SC215841. Sp Power Systems Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Sp Power Systems Limited is Ochil House 10 Technology Avenue Hamilton Int L Technology Park Blantyre Scotland G72 0ht. . O'GORMAN, Seumus is a Secretary of the company. KELSALL, Vicky is a Director of the company. SUTHERLAND, James is a Director of the company. Secretary DAVIES, Michael Howard has been resigned. Secretary GREGG, Rhona has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MITCHELL, Andrew Ross has been resigned. Secretary ROSS, Marie Isobel has been resigned. Director BIRD, Andrew has been resigned. Director BURNS, Leslie Hutchison has been resigned. Director CONNELLY, Nicola Mary has been resigned. Director HILL, David John has been resigned. Director JEFFERSON, Guy Charles has been resigned. Director MENZIES, John Ivor Gibbons has been resigned. Director MERCER, Ronnie Edward has been resigned. Director MITCHELL, Andrew Ross has been resigned. Director NISH, David Thomas has been resigned. Director NISH, David Thomas has been resigned. Director RUTHERFORD, David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
O'GORMAN, Seumus
Appointed Date: 31 December 2014
Director
KELSALL, Vicky
Appointed Date: 30 April 2015
54 years old
Director
SUTHERLAND, James
Appointed Date: 18 November 2005
59 years old

Resigned Directors

Secretary
DAVIES, Michael Howard
Resigned: 31 December 2014
Appointed Date: 07 January 2011
Secretary
GREGG, Rhona
Resigned: 26 October 2007
Appointed Date: 30 June 2006
Secretary
MCCULLOCH, Alan William
Resigned: 30 September 2005
Appointed Date: 01 May 2003
Secretary
MCPHERSON, Donald James
Resigned: 30 June 2006
Appointed Date: 30 September 2005
Secretary
MITCHELL, Andrew Ross
Resigned: 01 May 2003
Appointed Date: 16 February 2001
Secretary
ROSS, Marie Isobel
Resigned: 07 January 2011
Appointed Date: 26 October 2007
Director
BIRD, Andrew
Resigned: 12 August 2012
Appointed Date: 16 October 2006
63 years old
Director
BURNS, Leslie Hutchison
Resigned: 29 September 2006
Appointed Date: 18 November 2005
72 years old
Director
CONNELLY, Nicola Mary
Resigned: 01 February 2017
Appointed Date: 30 April 2009
55 years old
Director
HILL, David John
Resigned: 30 April 2009
Appointed Date: 14 August 2001
72 years old
Director
JEFFERSON, Guy Charles
Resigned: 30 April 2015
Appointed Date: 18 November 2005
55 years old
Director
MENZIES, John Ivor Gibbons
Resigned: 31 March 2003
Appointed Date: 14 August 2001
81 years old
Director
MERCER, Ronnie Edward
Resigned: 10 January 2005
Appointed Date: 14 August 2001
81 years old
Director
MITCHELL, Andrew Ross
Resigned: 14 August 2001
Appointed Date: 16 February 2001
73 years old
Director
NISH, David Thomas
Resigned: 06 September 2005
Appointed Date: 10 January 2005
65 years old
Director
NISH, David Thomas
Resigned: 14 August 2001
Appointed Date: 16 February 2001
65 years old
Director
RUTHERFORD, David
Resigned: 18 November 2005
Appointed Date: 01 April 2003
62 years old

Persons With Significant Control

Scottish Power Energy Networks Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SP POWER SYSTEMS LIMITED Events

31 Mar 2017
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Ochil House, 10 Technology Avenue Hamilton Int?L Technology Park Blantyre G72 0HT on 31 March 2017
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
01 Feb 2017
Termination of appointment of Nicola Mary Connelly as a director on 1 February 2017
06 Sep 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 12,247,000
...
... and 87 more events
24 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2001
£ nc 100/100000000 14/08/01
08 Jun 2001
Company name changed aspen 1 LIMITED\certificate issued on 08/06/01
04 Jun 2001
Accounting reference date extended from 28/02/02 to 31/03/02
16 Feb 2001
Incorporation

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