SPL POWERLINES UK HOLDING LIMITED

7 KIRKSHAWS ROAD, COATBRIDGE, ML5 5EY

Company Number: SC355244
Incorporation date: 18-Feb-2009
Status: Active
Company type: Private Limited Company

SIC codes:
94110 Activities of business and employers membership organizations






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 147 4,658,929 4,658,881
31-Mar-2019 GBP 66 5,000,066 4,999,851
31-Mar-2018 GBP -68 -435


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 1,000 3,499,000 12,263 3,512,263
31-Mar-2019 GBP 7 8 9 7,420 3,507,420
31-Mar-2018 GBP 24,694 1,000 3,499,000 3,487,569

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active KIELMAYER, Guenter 2011-12-07 British 1 - 0
Resigned MD SECRETARIES LIMITED 2009-02-18 2009-05-11 9 - 476

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active HAWLEY, Martin William 23 Aug 2012 Company Director British 12 - 137 (28.0%)
Active KIELMAYER, Guenter 01 Sep 2011 Chief Financial Officer Austrian 2 - 11 (33.3%)
Resigned RENDL, Wilfried 01 Oct 2010 07 Dec 2011 Director Austrian 0 - 10 (0.0%)
Resigned KERNACHAN, Scott 18 May 2009 14 Mar 2013 Director Scottish 3 - 1814 (66.7%)
Active EHRINGER, Gerhard 11 May 2009 Director Austrian 1 - 10 (0.0%)
Resigned RUTHERFORD, John Arthur Thomas 18 Feb 2009 11 May 2009 Solicitor British 0 - 14281 (57.0%)
Resigned CONNON, Roger Gordon 18 Feb 2009 11 May 2009 Solicitor British 0 - 202114 (56.4%)
Number of active directors: 3
Average tenure of active directors: 11.5 years
Average tenure of resigned directors: 1.4 years
Average active director Dissolution Rate: 20.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
QUALTER, HALL & COMPANY LIMITED (00112626 ) - Active
SOLIDS HANDLING AND PROCESSING ASSOCIATION LIMITED (01632503 ) - Active
(02764733 )
TMR BINGHAM LIMITED (02888724 ) - Dissolved
EMEG GROUP LIMITED (03366961 ) - Active
L.C. SWITCHGEAR LIMITED (03829976 ) - Active
(03941841 )
ALH RAIL COATINGS LIMITED (03974438 ) - Dissolved
ROTEX EUROPE LTD (04307924 ) - Active
ROTEX JAPAN LIMITED (05214894 ) - Active
MKH MARKETING LTD (06169321 ) - Active
BLACK DIAMOND SECURITY LTD (07367704 ) - Active
CARILLION POWERLINES LIMITED (08884783 ) - Dissolved
POWER AND INFRASTRUCTURE RESOURCING LTD (09274116 ) - Active
BLACK DIAMOND MAYFAIR LTD (10678807 ) - Active
LOCKER WRIGHT LIMITED (10760382 ) - Active
BDEYE LIMITED (11271434 ) - Active
RAILWAY SECURITY LIMITED (12566311 ) - Active
DIAMOND FACILITIES MANAGEMENT LIMITED (12657529 ) - Active
RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD (12727835 ) - Active
SPL POWERLINES UK LIMITED (SC202412 ) - Active
BORDER RAIL TRAINING LIMITED (SC210195 ) - Dissolved
(SC241895 )
SPL POWERLINES UK HOLDING LIMITED (SC355244 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-182015-02-182014-02-182013-02-182012-02-18
POWERLINES GROUP GMBHORDINARY1,000
100%
1,000
100%
1,000
100%
1,000
100%
1,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SPL POWERLINES UK HOLDING LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 94110 Activities of business and employers membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EEF LIMITED BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ 05950172 2017-12-31 39,573,000 2,142,000
ENTERPRISE NORTH EAST TRUST LIMITED , , 5-9 BON ACCORD CRESCENT, , ABERDEEN, , SCOTLAND, AB11 6DN SC223601 2018-03-31 5,284,700 0
MARKET RESEARCH SOCIETY(THE) 15 NORTHBURGH STREET, LONDON, EC1V 0JR 00518685 2018-03-31 3,800,064 0 94120-Activities of professional membership organizations
ASSOCIATION OF CONVENIENCE STORES LIMITED FEDERATION HOUSE, 17 FARNBOROUGH STREET, FARNBOROUGH, HAMPSHIRE, GU14 8AG 03987067 2017-12-31 1,857,074 0
HIRE ASSOCIATION EUROPE LIMITED 2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YE 01183652 2017-12-31 1,703,902 0
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) 21 ARLINGTON STREET, LONDON, SW1A 1RN 00148449 2017-12-31 1,174,312 0
CHAMBER OF COMMERCE (BARNSLEY AND ROTHERHAM) LTD UNIT 6 GENESIS PARK, SHEFFIELD ROAD, ROTHERHAM, ENGLAND, S60 1DX 04029723 2018-03-31 582,709 0
THE NATIONAL CARE FORUM FRIARS HOUSE 1ST FLOOR, FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, ENGLAND, CV1 2TE 04668278 2018-03-31 446,409 0
COUNCIL FOR ALUMINIUM IN BUILDING BANK HOUSE BOND'S MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF 05687264 2017-12-31 443,826 0
TRACC FILMS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 03593190 2017-12-31 440,019 0
FILM EXPORT UK LIMITED 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU 06270031 2018-03-31 433,977 0
AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED 25 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AL 04466066 2018-04-30 327,407 0
TRADE ASSOCIATION FORUM LIMITED , , MAPLE HOUSE, HIGH STREET, POTTERS BAR, , ENGLAND, EN6 5BS 08849164 2019-03-31 208,234 0
THE MASTIC ASPHALT COUNCIL LIMITED 27 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, ENGLAND, BN43 6HR 00944387 2017-12-31 178,682 0
THE BIG HEART OF MERTHYR TYDFIL REDHOUSE OLD TOWN HALL, HIGH STREET, MERTHYR TYDFIL, WALES, CF47 8AE 08275968 2017-09-30 148,649 0
LINC SCOTLAND VENTURES LIMITED 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC387695 2018-03-31 144,618 0
PETER JONES FOUNDATION TRADING LIMITED NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY 07794319 2017-12-31 91,013 0
ALPHAB NOTTINGHAM LIMITED 12 ALFRED STREET, PINXTON, NOTTINGHAM, NG16 6NQ 08773629 2018-11-30 85,483 0
NORTH BRISTOL SUS COM LIMITED BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR 08180944 2018-09-30 83,860 0
THE TOURISM ALLIANCE LIMITED 29 ANDREWES HOUSE, BARBICAN, LONDON, EC2Y 8AX 05106422 2017-12-31 82,338 0
OTLEY BID LIMITED CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB 08651034 2019-03-31 69,316 0
ACTION FOR CONSTRUCTION LIMITED 17 WEST HILL, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, ENGLAND, NG17 3EP 10267293 2018-09-30 58,596 0
INCUHIVE LIMITED THE INCUHIVE SPACE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, ENGLAND, SO53 4AR 09093370 2018-03-31 58,198 0
THE INTERNATIONAL FASHION FEDERATION LIMITED JILL BARKER, , 7 EAST STREET, , BILLINGSHURST, WEST SUSSEX, , RH14 9PX 01732667 2018-03-31 56,130 0
HBB CONFERENCING LTD. , , BRISTOL SETSQUARED CENTRE CLOCK TOWER YARD, TEMPLE MEADS, BRISTOL, , UNITED KINGDOM, BS1 6QH 09824014 2018-12-31 45,905 0
MINING ASSOCIATION OF THE UNITED KINGDOM (THE) 78 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PB 00417114 2018-12-31 24,620 0
UNITED KINGDOM CAST STONE ASSOCIATION 15 STONE HILL COURT, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3RA 09420314 2018-12-31 20,000 0
DESIGNERS / MAKERS LTD 3 LOWER REDLAND ROAD, BRISTOL, 3 LOWER REDLAND ROAD, BRISTOL, AVON, ENGLAND, BS6 6TB 07910633 2018-12-31 17,752 0
RUBBER STAMP MANUFACTURERS GUILD LTD UNIT 2 VILLIERS COURT, MERIDEN BUSINESS PARK COPSE DRIVE, COVENTRY, WARWICKSHIRE, CV5 9RN 05253380 2018-12-31 9,377 0
MYOB USERS LIMITED 95 BRIDGE LANES, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AT 07779102 2018-09-30 7,549 0
SOLE TRADER ORGANISATION LIMITED 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL 08649598 2018-08-31 6,400 0
LYMINGTON AND DISTRICT CHAMBER OF COMMERCE & INDUSTRY LIMITED 49, SOUTH EFFORD HOUSE, MILFORD ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 0JD 04921955 2018-12-31 5,630 0
CO-OPERATIVES SOUTH EAST LIMITED , , C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, , ENGLAND, GL1 4DF 05386537 2017-03-31 2,015 0
PROCARE CLEANING MANAGEMENT LIMITED 136 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, ENGLAND, MK45 4LR 02563145 2017-12-31 1,528 0
BREAD FOR LIFE LIMITED 21 ARLINGTON STREET, LONDON., SW1A 1RN 02776700 2018-12-31 0 0
INFORMATION SECURITY VENDORS ASSOCIATION APARTMENT 53, 48 REMINDER LANE, LONDON, UNITED KINGDOM, SE10 0NQ 07917765 2019-01-31 0 0
ASSOCIATION OF COLLEGES 2-5 STEDHAM PLACE, LONDON, WC1A 1HU 03216271 0000-00-00 0 0
CUMBRIA TOURISM WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PL 03027358 0000-00-00 0 0
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) SUITE 4/3 QUEENS HOUSE, 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC145574 0000-00-00 0 0
PENSIONS AND LIFETIME SAVINGS ASSOCIATION 24 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TY 01130269 0000-00-00 0 0
UBH (EBT) LIMITED ORRELL LANE, BURSCOUGH, ORMSKIRK, LANCASHIRE, L40 0SL 03764707 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SPL POWERLINES UK HOLDING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.3% 3.2% 7.3% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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