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SP Power Systems Limited
- Incorporated
- 16 February 2001 (25 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Full
- Region
- Scotland
- Address
- 320 St. Vincent StreetGlasgowG2 5AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Philip, Andrew
Secretary · Appointed 26 November 2025
Director · Appointed 26 September 2024
British
Born March 1977 (49)
Director · Appointed 1 July 2024
British
Born September 1970 (56)
Officer history (23 former)
26 November 2025
Appointed Philip, Andrew as Secretary
26 November 2025
Resigned O'Gorman, Seumus as Secretary
26 September 2024
31 July 2024
1 July 2024
30 June 2024
26 August 2022
26 August 2022
11 August 2020
6 May 2020
22 November 2017
9 May 2017
1 February 2017
30 April 2015
30 April 2015
Resigned Jefferson, Guy Charles as Director
31 December 2014
Resigned Davies, Michael Howard as Secretary
31 December 2014
Appointed O'Gorman, Seumus as Secretary
12 August 2012
Resigned Bird, Andrew as Director
7 January 2011
Appointed Davies, Michael Howard as Secretary
7 January 2011
30 April 2009
30 April 2009
Resigned Hill, David John as Director
26 October 2007
26 October 2007
16 October 2006
Appointed Bird, Andrew as Director
29 September 2006
Resigned Burns, Leslie Hutchison as Director
30 June 2006
30 June 2006
18 November 2005
18 November 2005
18 November 2005
Appointed Burns, Leslie Hutchison as Director
18 November 2005
Appointed Jefferson, Guy Charles as Director
30 September 2005
30 September 2005
6 September 2005
10 January 2005
10 January 2005
1 May 2003
1 May 2003
1 April 2003
31 March 2003
14 August 2001
14 August 2001
Appointed Hill, David John as Director
14 August 2001
14 August 2001
14 August 2001
16 February 2001
16 February 2001
16 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc389555
Holdings 1
Companies where SP Power Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 26 November 2025 | Termination of appointment of a secretary | |||
| 26 November 2025 | Appointment of a secretary | |||
| 1 October 2025 | Full accounts | 31 December 2024 |
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