SPL POWERLINES UK LIMITED
SPL POWERLINES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC202412, and its current status with Companies House is active. The company was incorporated on 16 December 1999 and lists its registered address as Coatbridge, United Kingdom. 1 shareholder is on record for SPL POWERLINES UK 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 SPL POWERLINES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPL POWERLINES UK HOLDING LIMITED, 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 |
|---|---|---|---|
| SPL POWERLINES UK HOLDING LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SPL POWERLINES UK LIMITED are current appointments, filed with Companies House. Guenter Kielmayer (appointed 2010-11-24) and Martin Hawley (appointed 2012-08-23) both serve as Director. The remaining 3 records shown (James Edgar, Scott Kernachan and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPL POWERLINES UK 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
SPL POWERLINES UK LIMITED sits 5 levels below its ultimate parent, BOUYGUES, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above SPL POWERLINES UK LIMITED is SPL POWERLINES UK HOLDING LIMITED, holding 100% as filed in SPL POWERLINES UK LIMITED's own shareholder record with Companies House. BOUYGUES sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Sweden jurisdictions, 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.
BOUYGUES
France
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Frequently Asked Questions
Who owns SPL POWERLINES UK LIMITED?
One shareholder is currently on record for SPL POWERLINES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPL POWERLINES UK HOLDING LIMITED, 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 SPL POWERLINES UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPL POWERLINES UK 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 SPL POWERLINES UK LIMITED have on record?
1 shareholder is shown on record for SPL POWERLINES UK LIMITED.
What is SPL POWERLINES UK LIMITED's company registration number?
SPL POWERLINES UK LIMITED's registration number is SC202412, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPL POWERLINES UK LIMITED still an active company?
SPL POWERLINES UK LIMITED's status on Companies House is listed as active.
When was SPL POWERLINES UK LIMITED incorporated?
SPL POWERLINES UK LIMITED was incorporated on 16 December 1999, according to Companies House.
What is SPL POWERLINES UK LIMITED's registered address?
The registered address on file for SPL POWERLINES UK LIMITED is Coatbridge, United Kingdom.
What legal structure is SPL POWERLINES UK LIMITED registered as?
SPL POWERLINES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPL POWERLINES UK LIMITED?
Two of the 5 officer records shown for SPL POWERLINES UK LIMITED are current appointments, filed with Companies House. Guenter Kielmayer (appointed 2010-11-24) and Martin Hawley (appointed 2012-08-23) both serve as Director. The remaining 3 records shown (James Edgar, Scott Kernachan and 1 other) are former appointments that have since been resigned. Management authority at SPL POWERLINES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPL POWERLINES UK LIMITED have a parent company or subsidiaries?
SPL POWERLINES UK LIMITED sits 5 levels below its ultimate parent, BOUYGUES, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Sweden jurisdictions, 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 SPL POWERLINES UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPL POWERLINES UK 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 SPL POWERLINES UK 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 SPL POWERLINES UK 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.