SPL Powerlines UK Limited

ActiveSC202412 Private limited company
Incorporated
16 December 1999 (26 years)
Previously known as
Border Rail & Plant Limited (until 1 November 2012)
Caltonia Limited (until 1 March 2000)
Industry
Electrical installation (43210)
Owned by
SPL Powerlines UK Holding Limited
Accounts type
Full
Region
Scotland
Address
7 Kirkshaws Road
Coatbridge
ML5 5EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2012
British
Born April 1963 (63)
Kielmayer, Guenter
Secretary · Appointed 7 December 2011
British
Director · Appointed 24 November 2010
Austrian
Born August 1966 (60)
Officer history (10 former)
14 March 2013
Resigned Kernachan, Scott as Director
23 August 2012
Appointed Hawley, Martin William as Director
7 December 2011
Resigned Kernachan, Scott as Secretary
7 December 2011
Appointed Kielmayer, Guenter as Secretary
24 November 2010
Appointed Kielmayer, Guenter as Director
24 November 2010
Resigned Edgar, James Duncan as Director
1 October 2010
Resigned Ehringer, Gerhard as Director
1 October 2010
Resigned Rendl, Wilfred as Director
1 October 2010
Resigned Schutz, Rudolf as Director
18 May 2009
Appointed Rendl, Wilfred as Director
18 May 2009
Appointed Ehringer, Gerhard as Director
18 May 2009
Appointed Schutz, Rudolf as Director
16 February 2000
Appointed Kernachan, Scott as Director
16 February 2000
Appointed Kernachan, Scott as Secretary
16 February 2000
Resigned Edgar, Wilma as Secretary
24 January 2000
Appointed Edgar, Wilma as Secretary
24 January 2000
Appointed Edgar, James Duncan as Director
24 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 January 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
24 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 December 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
16 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

SPL Powerlines UK Holding Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Filings 111

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates11 June 2026
11 June 2025Confirmation statement with no updates11 June 2025
30 April 2025Full accounts31 December 2024
11 June 2024Confirmation statement with no updates11 June 2024
Show all 111 filings

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