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Companies/SC355244

Spl Powerlines UK Holding Limited

Private Limited Company · Coatbridge

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Bouygues SaCorporate
Shares: over 75%, up to 100%

Notified 2022-10-04 · No cessation recorded

Source record 6685896
Show 2 ceased records
Engie SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-03 · Ceased 2025-02-19

Source record 797535
Powerlines Group GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-03

Source record 12124315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MH
Martin HawleyCurrent director
Appointed 2012-08-23 · 14 yrs · Company Director
+16 others
GK
Guenter KielmayerCurrent secretary
Appointed 2011-12-07 · 14 yrs
+3 others
GK
Guenter KielmayerCurrent director
Appointed 2011-09-01 · 15 yrs · Chief Financial Officer
+5 others
Show 6 historical appointments
WR
Wilfried RendlResigned director
Resigned 2010-10-01 · 1 yr · Director
SK
Scott KernachanResigned director
Resigned 2009-05-18 · 3 yrs · Director
RS
Rudolf SchutzResigned director
Resigned 2009-05-11 · 1 yr · Director
GE
Gerhard EhringerResigned director
Resigned 2009-05-11 · 13 yrs · Director
JR
John RutherfordResigned director
Resigned 2009-02-18 · Solicitor
RC
Roger ConnonResigned director
Resigned 2009-02-18 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active