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Companies/SC215841

Sp Power Systems Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Scottish Power Energy Networks Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4040849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AP
Andrew PhilipCurrent secretary
Appointed 2025-11-26
DN
Douglas NessCurrent director
Appointed 2024-09-26 · 1 yr · Director
+5 others
NC
Nicola ConnellyCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+9 others
Show 21 historical appointments
VK
Vicky KelsallResigned director
Resigned 2022-08-26 · 1 yr · Chief Executive Office - Sp Energy Netwo
FM
Frank MitchellResigned director
Resigned 2020-05-06 · 2 yrs · Director
MR
Marc RossiResigned director
Resigned 2017-05-09 · 7 yrs · Finance Director
SO
Seumus O GormanResigned secretary
Resigned 2014-12-31 · 10 yrs
MD
Michael DaviesResigned secretary
Resigned 2011-01-07 · 3 yrs
MR
Marie RossResigned secretary
Resigned 2007-10-26 · 3 yrs
AB
Andrew BirdResigned director
Resigned 2006-10-16 · 5 yrs · Customer & Performance Directo
RG
Rhona GreggResigned secretary
Resigned 2006-06-30 · 1 yr
GJ
Guy JeffersonResigned director
Resigned 2005-11-18 · 9 yrs · Engineer
JS
James SutherlandResigned director
Resigned 2005-11-18 · 14 yrs · Electrical Engineer
LB
Leslie BurnsResigned director
Resigned 2005-11-18 · Chartered Engineer
DM
Donald McphersonResigned secretary
Resigned 2005-09-30
DN
David NishResigned director
Resigned 2005-01-10 · Chartered Accountant
AM
Alan MccullochResigned secretary
Resigned 2003-05-01 · 2 yrs · Chartered Secretary
DR
David RutherfordResigned director
Resigned 2003-04-01 · 2 yrs · Chartered Engineer
RM
Ronnie MercerResigned director
Resigned 2001-08-14 · 3 yrs · Group Director,Infrastructure
DH
David HillResigned director
Resigned 2001-08-14 · 7 yrs · Accountant
AM
Andrew MitchellResigned directorResigned secretary
Resigned 2001-02-16 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active