The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ness, Douglas Andrew
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
  • 2
    O'gorman, Seumus
    Individual (7 offsprings)
    Officer
    2014-12-31 ~ now
    OF - secretary → CIF 0
  • 3
    Connelly, Nicola Mary
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 4
    Ochil House, Technology Avenue, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Kelsall, Vicky
    Director Of Customer Services born in March 1971
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2017-11-22
    OF - director → CIF 0
    Kelsall, Vicky
    Chief Executive Office - Sp Energy Networks born in March 1971
    Individual (1 offspring)
    2022-08-26 ~ 2024-06-30
    OF - director → CIF 0
  • 2
    Hill, David John
    Accountant born in May 1953
    Individual
    Officer
    2001-08-14 ~ 2009-04-30
    OF - director → CIF 0
  • 3
    Mcculloch, Alan William
    Chartered Secretary
    Individual (155 offsprings)
    Officer
    2003-05-01 ~ 2005-09-30
    OF - secretary → CIF 0
  • 4
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    OF - secretary → CIF 0
  • 5
    Bird, Andrew
    Customer & Performance Directo born in August 1962
    Individual
    Officer
    2006-10-16 ~ 2012-08-12
    OF - director → CIF 0
  • 6
    Burns, Leslie Hutchison
    Chartered Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2006-09-29
    OF - director → CIF 0
  • 7
    Rossi, Marc Domenico
    Finance Director born in October 1967
    Individual (12 offsprings)
    Officer
    2017-05-09 ~ 2024-07-31
    OF - director → CIF 0
  • 8
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    OF - secretary → CIF 0
  • 9
    Mitchell, Frank Wright
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2020-05-06 ~ 2022-08-26
    OF - director → CIF 0
  • 10
    Mercer, Ronnie Edward
    Group Director,Infrastructure born in March 1944
    Individual
    Officer
    2001-08-14 ~ 2005-01-10
    OF - director → CIF 0
  • 11
    Menzies, John Ivor Gibbons
    Managing Director born in March 1944
    Individual (2 offsprings)
    Officer
    2001-08-14 ~ 2003-03-31
    OF - director → CIF 0
  • 12
    Gregg, Rhona
    Individual
    Officer
    2006-06-30 ~ 2007-10-26
    OF - secretary → CIF 0
  • 13
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - secretary → CIF 0
  • 14
    Jefferson, Guy Charles
    Engineer born in August 1970
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2015-04-30
    OF - director → CIF 0
  • 15
    Connelly, Nicola Mary
    Finance Director born in September 1970
    Individual (10 offsprings)
    Officer
    2009-04-30 ~ 2017-02-01
    OF - director → CIF 0
  • 16
    Rutherford, David
    Chartered Engineer born in June 1963
    Individual
    Officer
    2003-04-01 ~ 2005-11-18
    OF - director → CIF 0
  • 17
    Mitchell, Andrew Ross
    Chartered Secretary born in January 1952
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2001-08-14
    OF - director → CIF 0
    Mitchell, Andrew Ross
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2003-05-01
    OF - secretary → CIF 0
  • 18
    Nish, David Thomas
    Finance Director born in May 1960
    Individual (6 offsprings)
    Officer
    2001-02-16 ~ 2001-08-14
    OF - director → CIF 0
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (6 offsprings)
    2005-01-10 ~ 2005-09-06
    OF - director → CIF 0
  • 19
    Sutherland, James
    Electrical Engineer born in August 1966
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2020-08-11
    OF - director → CIF 0
parent relation
Company in focus

SP POWER SYSTEMS LIMITED

Previous name
ASPEN 1 LIMITED - 2001-06-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SP POWER SYSTEMS LIMITED
    Info
    ASPEN 1 LIMITED - 2001-06-08
    Registered number SC215841
    320 St. Vincent Street, Glasgow G2 5AD
    Private Limited Company incorporated on 2001-02-16 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SP POWER SYSTEMS LIMITED
    S
    Registered number Sc215841
    320, St. Vincent Street, Glasgow, Scotland, G2 5AD
    Private Limited Company in Uk Company Registrar, Scotland
    CIF 1
  • SP POWER SYSTEMS LIMITED
    S
    Registered number Sc215841
    Ochil House, 10 Technology Avenue, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0HT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    356,340 GBP2024-03-31
    Person with significant control
    2024-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CORE UTILITY SOLUTIONS LIMITED - 2010-03-15
    BROOMCO (2672) LIMITED - 2001-10-17
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.