SP POWER SYSTEMS LIMITED
SP POWER SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC215841, and its current status with Companies House is active. The company was incorporated on 16 February 2001 and lists its registered address as Glasgow, United Kingdom. 1 shareholder is on record for SP POWER SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for SP POWER SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SCOTTISH POWER ENERGY NETWORKS HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SCOTTISH POWER ENERGY NETWORKS HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SP POWER SYSTEMS LIMITED are current appointments, filed with Companies House. Nicola Connelly (appointed 2024-07-01) and Douglas Ness (appointed 2024-09-26) both serve as Director; Andrew Philip (appointed 2025-11-26) serves as Company Secretary. The remaining 2 records shown (Marc Rossi and Seumus O'Gorman) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SP POWER SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SP POWER SYSTEMS LIMITED sits 5 levels below its ultimate parent, IBERDROLA, SOCIEDAD ANONIMA, registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to IBERDROLA, SOCIEDAD ANONIMA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SP POWER SYSTEMS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
IBERDROLA, SOCIEDAD ANONIMA
Spain
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Frequently Asked Questions
Who owns SP POWER SYSTEMS LIMITED?
One shareholder is currently on record for SP POWER SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SCOTTISH POWER ENERGY NETWORKS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SP POWER SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SP POWER SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SP POWER SYSTEMS LIMITED have on record?
1 shareholder is shown on record for SP POWER SYSTEMS LIMITED.
What is SP POWER SYSTEMS LIMITED's company registration number?
SP POWER SYSTEMS LIMITED's registration number is SC215841, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SP POWER SYSTEMS LIMITED still an active company?
SP POWER SYSTEMS LIMITED's status on Companies House is listed as active.
When was SP POWER SYSTEMS LIMITED incorporated?
SP POWER SYSTEMS LIMITED was incorporated on 16 February 2001, according to Companies House.
What is SP POWER SYSTEMS LIMITED's registered address?
The registered address on file for SP POWER SYSTEMS LIMITED is Glasgow, United Kingdom.
What legal structure is SP POWER SYSTEMS LIMITED registered as?
SP POWER SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SP POWER SYSTEMS LIMITED?
Three of the 5 officer records shown for SP POWER SYSTEMS LIMITED are current appointments, filed with Companies House. Nicola Connelly (appointed 2024-07-01) and Douglas Ness (appointed 2024-09-26) both serve as Director; Andrew Philip (appointed 2025-11-26) serves as Company Secretary. The remaining 2 records shown (Marc Rossi and Seumus O'Gorman) are former appointments that have since been resigned. Management authority at SP POWER SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SP POWER SYSTEMS LIMITED have a parent company or subsidiaries?
SP POWER SYSTEMS LIMITED sits 5 levels below its ultimate parent, IBERDROLA, SOCIEDAD ANONIMA, registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SP POWER SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SP POWER SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SP POWER SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SP POWER SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.