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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
    Connelly, Nicola Mary
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    O'gorman, Seumus
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Ness, Douglas Andrew
    Director born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOchil House, Technology Avenue, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Hill, David John
    Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Connelly, Nicola Mary
    Finance Director born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 4
    Jefferson, Guy Charles
    Engineer born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Mitchell, Frank Wright
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2022-08-26
    OF - Director → CIF 0
  • 6
    Bird, Andrew
    Customer & Performance Directo born in August 1962
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2012-08-12
    OF - Director → CIF 0
  • 7
    Mercer, Ronnie Edward
    Group Director,Infrastructure born in March 1944
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2005-01-10
    OF - Director → CIF 0
  • 8
    Sutherland, James
    Electrical Engineer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ 2020-08-11
    OF - Director → CIF 0
  • 9
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 10
    Mcculloch, Alan William
    Chartered Secretary
    Individual (154 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Burns, Leslie Hutchison
    Chartered Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Gregg, Rhona
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 13
    Mitchell, Andrew Ross
    Chartered Secretary born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2001-08-14
    OF - Director → CIF 0
    Mitchell, Andrew Ross
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 14
    Kelsall, Vicky
    Director Of Customer Services born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 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)
    icon of calendar 2022-08-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Menzies, John Ivor Gibbons
    Managing Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Rossi, Marc Domenico
    Finance Director born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 17
    Rutherford, David
    Chartered Engineer born in June 1963
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 18
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 19
    Nish, David Thomas
    Finance Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2001-08-14
    OF - Director → CIF 0
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    icon of calendar 2005-01-10 ~ 2005-09-06
    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
    icon of address320 St. Vincent Street, Glasgow G2 5AD
    Private Limited Company incorporated on 2001-02-16 (24 years 9 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
    icon of address320, 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
    icon of addressOchil 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
    icon of address320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    73,179 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressJohnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.