Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Sphere Energy Connect Limited
- Incorporated
- 27 June 2024 (2 years)
- Industry
- Distribution of electricity (35130)
- Directors
- Laura Jane LyonsHelen Fairlie
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 320 St. Vincent StreetGlasgowG2 5AD
Officers 3 active
Officer details are public data from the Companies House register.
Keenan, Olivia Catherine
Secretary · Appointed 6 January 2026
Lyons, Laura Jane
Director · Appointed 6 January 2026
British
Born August 1980 (46)
Fairlie, Helen
Director · Appointed 27 June 2024
British
Born August 1976 (50)
Officer history (1 former)
6 January 2026
Appointed Keenan, Olivia Catherine as Secretary
6 January 2026
Appointed Lyons, Laura Jane as Director
6 January 2026
Resigned Graham, Steven as Secretary
27 June 2024
Appointed Fairlie, Helen as Director
27 June 2024
Appointed Graham, Steven as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc117120
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Scottish Power Limited Owns 75–100% of shares
Scottish Power UK PLC Owns 75–100% of shares
Electricity Supply Nominees (Scotland) Limited Right to appoint and remove directors
Manweb Corporate Pension Trustee Limited Right to appoint and remove directors
Scottish Power Energy Networks Holdings Limited Owns 75–100% of shares
Scottish Power Retail Holdings Limited Owns 75–100% of shares
Scottishpower Renewable Energy Limited Owns 75–100% of shares
Sphere Energy Connect Limited This company Owns 75–100% of shares
SPPS Trustee Limited Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- (£1,068,748)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Shareholder Funds | (£1,068,554) | £1 |
Filings 9
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 7 January 2026 | Appointment of a director | |||
| 7 January 2026 | Termination of appointment of a secretary | |||
| 7 January 2026 | Appointment of a secretary |
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