SP Power Systems Limited
Company SC215841 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eastern Green Link 1 Limited 2 shared directors
- Eastern Green Link 4 Limited 2 shared directors
- Scottish Power Energy Networks Holdings Limited 2 shared directors
- SP Manweb PLC 1 shared director
- Energy Networks Association Limited 1 shared director
- Nget/SPT Upgrades Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC215841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2001 |
| Address | 320 ST. VINCENT STREET, GLASGOW, G2 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scottish Power Energy Networks Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Andrew Philip Secretary · appointed 2025
- Douglas Andrew Ness Director · appointed 2024
- Nicola Mary Connelly Director · appointed 2009
Show 19 former officers
- Vicky Kelsall Director · appointed 2022 · resigned 2024
- Frank Wright Mitchell Director · appointed 2020 · resigned 2022
- Marc Domenico Rossi Director · appointed 2017 · resigned 2024
- Seumus O'Gorman Secretary · appointed 2014 · resigned 2025
- Michael Howard Davies Secretary · appointed 2011 · resigned 2014
- Marie Isobel Ross Secretary · appointed 2007 · resigned 2011
- Andrew Bird Director · appointed 2006 · resigned 2012
- Rhona Gregg Secretary · appointed 2006 · resigned 2007
- James Sutherland Director · appointed 2005 · resigned 2020
- Guy Charles Jefferson Director · appointed 2005 · resigned 2015
- Leslie Hutchison Burns Director · appointed 2005 · resigned 2006
- Donald James Mcpherson Secretary · appointed 2005 · resigned 2006
- David Thomas Nish Director · appointed 2005 · resigned 2005
- Alan William Mcculloch Secretary · appointed 2003 · resigned 2005
- David Rutherford Director · appointed 2003 · resigned 2005
- Ronnie Edward Mercer Director · appointed 2001 · resigned 2005
- David John Hill Director · appointed 2001 · resigned 2009
- John Ivor Gibbons Menzies Director · appointed 2001 · resigned 2003
- Andrew Ross Mitchell Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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