Ltd Facts The UK company register, as filed

Register entry · No. SC355244

SPL POWERLINES UK HOLDING LIMITED

Active Private Limited Company Incorporated 18 Feb 2009

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Feb 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 KIRKSHAWS ROAD, COATBRIDGE, ML5 5EY

    As filed with Companies House.

  2. Nature of business

    • 94110 Activities of business and employers membership organizations

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SPL POWERLINES UK HOLDING LIMITED current
    2. SPL POWERLINES UK LIMITED earlier
    3. PACIFIC SHELF 1559 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Guenter Kielmayer Director 1 Sep 2011 — August 1966 Austrian · United Kingdom
Martin William Hawley Director 23 Aug 2012 — April 1963 British · England
Guenter Kielmayer Secretary 7 Dec 2011 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bouygues Sa company · 572 015 246 · France Ownership of shares 75 to 100 percent 4 Oct 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SPL POWERLINES UK HOLDING LIMITED still trading?

The register shows SPL POWERLINES UK HOLDING LIMITED as active.

What does SPL POWERLINES UK HOLDING LIMITED do?

It files the industry code 94110 (Activities of business and employers membership organizations).

When was SPL POWERLINES UK HOLDING LIMITED set up?

It was incorporated on 18 February 2009.

When are SPL POWERLINES UK HOLDING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SPL POWERLINES UK HOLDING LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs SPL POWERLINES UK HOLDING LIMITED?

SPL POWERLINES UK HOLDING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  2. 07159767 LIVERPOOL CHAMBER OF COMMERCE C.I.C. Active Community Interest Company Inc. 17 Feb 2010 94110 · Activities of business and employers membership organizations
  3. 07160485 LIVERPOOL CHAMBER TRAINING LTD Active Private Limited Company Inc. 17 Feb 2010 94110 · Activities of business and employers membership organizations
  4. 07145002 PSITUK LIMITED Active Private Limited Company Inc. 3 Feb 2010 94110 · Activities of business and employers membership organizations
  5. 07139215 THE CAZENOVE ASSOCIATION LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 28 Jan 2010 94110 · Activities of business and employers membership organizations

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House