Website & contact details
- Website
SPL Powerlines UK Holding Limited
- Incorporated
- 18 February 2009 (17 years)
- Previously known as
- SPL Powerlines UK Limited (until 30 October 2012)Pacific Shelf 1559 Limited (until 14 May 2009)
- Industry
- Activities of business and employers membership organizations (94110)
- Owned by
- Bouygues SA
- Accounts type
- Full
- Region
- Scotland
- Address
- 7 Kirkshaws RoadCoatbridgeML5 5EY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 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 1 September 2011
Austrian
Born August 1966 (60)
Officer history (7 former)
3 April 2023
14 March 2013
23 August 2012
7 December 2011
Appointed Kielmayer, Guenter as Secretary
7 December 2011
Resigned Rendl, Wilfried as Director
1 September 2011
1 October 2010
Resigned Schutz, Rudolf as Director
1 October 2010
Appointed Rendl, Wilfried as Director
18 May 2009
11 May 2009
Appointed Schutz, Rudolf as Director
11 May 2009
11 May 2009
11 May 2009
11 May 2009
18 February 2009
18 February 2009
18 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bouygues SA
Corporate entity · Notified 4 October 2022
Owns 75–100% of shares
Public Listed Company
Reg. no. 572 015 246
Holdings 1
Companies where SPL Powerlines UK Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
19 February 2025
Ceased Engie SA — Owns 75–100% of shares
3 October 2019
Ceased Powerlines Group GMBH — Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 30 April 2025 | Full accounts | 31 December 2024 | ||
| 24 February 2025 | Cessation of a person with significant control | |||
| 24 February 2025 | Confirmation statement with no updates | 18 February 2025 |
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