Company
SP Power Systems Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Vicky Kelsall 2022–2024 View profile
- Frank Wright Mitchell 2020–2022 View profile
- Marc Domenico Rossi 2017–2024 View profile
- Andrew Bird 2006–2012 View profile
- James Sutherland 2005–2020 View profile
- Guy Charles Jefferson 2005–2015 View profile
- Leslie Hutchison Burns 2005–2006 View profile
- David Thomas Nish 2005–2005 View profile
- David Rutherford 2003–2005 View profile
- Ronnie Edward Mercer 2001–2005 View profile
- David John Hill 2001–2009 View profile
- John Ivor Gibbons Menzies 2001–2003 View profile
- Seumus O'Gorman 2014–2025 View profile
- Michael Howard Davies 2011–2014 View profile
- Marie Isobel Ross 2007–2011 View profile
- Rhona Gregg 2006–2007 View profile
- Donald James Mcpherson 2005–2006 View profile
- Alan William Mcculloch 2003–2005 View profile
- Andrew Ross Mitchell 2001–2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2001
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Scottish Power Energy Networks Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- SP Power Systems Limited
is controlled by Scottish Power Energy Networks Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Scottish Power Energy Networks Holdings Limited
is controlled by Scottish Power UK PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Scottish Power UK PLC
is controlled by Scottish Power Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register - Scottish Power Limited
is controlled by SPW Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by SPW Investments Limited.
70 other companies in this group
- Scottishpower Renewable Energy Limited
- Scottish Power Limited
- Electricity Supply Nominees (Scotland) Limited
- SC155873
- Manweb Corporate Pension Trustee Limited
- SC587734
- East Anglia Offshore Wind Limited
- SP Transmission PLC
- Longney Solar Limited
- Machairwind Limited
- Electricity North East (Construction and Maintenance) Limited
- Nwen Finance PLC
- Scottish Power Energy Networks Holdings Limited
- East Anglia ONE Limited
- Electricity North West (Esps) Pensions Trustees Limited
- East Anglia Three Holdings Limited
- Scottishpower (Scpl) Limited
- Scottishpower Energy Management Limited
- North West Electricity Networks (Finance) Limited
- ENW Capital Finance PLC
- North West Electricity Networks (UK) Limited
- North West Electricity Networks (Holdings) Limited
- East Anglia ONE North Limited
- Grafton Underwood Solar Limited
- Speyslaw Solar Limited
- Eheat Networks Limited
- Scottishpower Energy Retail Limited
- Electricity North West (Construction and Maintenance) Limited
- Spps Trustee Limited
- Electricity North West Services Limited
- Down Barn Farm SF Limited
- SP Manweb PLC
- Morecambe Wind Limited
- Scottishpower Energy Management (Agency) Limited
- Celtpower Limited
- Thurlaston Solar Limited
- Wood Lane Solar Limited
- North West Electricity Networks PLC
- Coldham Windfarm Limited
- Scottishpower (DCL) Limited
- Electricity North West Limited
- Tuckey Farm Solar Limited
- SP GAS Transportation Cockenzie Limited
- Sphere Energy Connect Limited
- Scottish Power UK PLC
- Pipplepen Solar Limited
- East Anglia TWO Limited
- Scottishpower Renewables (UK) Limited
- Bryn Henllys SF Limited
- Scottishpower Generation (Assets) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
2 directors on the board
- Nicola Mary Connelly Director · appointed 2009
- Douglas Andrew Ness Director · appointed 2024
Directors past 6 years
- Nicola Mary Connelly Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Nicola Mary Connelly Director · appointed 2009
- Douglas Andrew Ness Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC215841
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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