SPL POWERLINES UK HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
Cash
—
Latest balance sheet
Net assets
£4M
0% vs 2023
Employees
—
Average over period
Profit before tax
£14M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- SPL POWERLINES UK HOLDING LIMITED 2012-10-30 → present
- SPL POWERLINES UK LIMITED 2009-05-14 → 2012-10-30
- PACIFIC SHELF 1559 LIMITED 2009-02-18 → 2009-05-14
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £13,595,378 | |
| Net profit | — | £13,595,378 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,512,263 | £3,512,263 | |
| Equity | £3,512,263 | £3,512,263 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared forecasts covering the period to 30 April 2026 which have taken account of possible changes in trading performance and determined that the company would be able to operate within its existing cash resources and cash flows from future trading activities. Based on this, and after making enquiries, the directors have reasonable expectation that the company has adequate resources to continue in operational existence for the period to 30 April 2026. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- SPL POWERLINES UK HOLDING LIMITED · parent
- SPL Powerlines UK Limited 100%
- Power and Infrastructure Resourcing Limited 100%
Significant events
- “Bouygues completed the acquisition of Equans group from Engie SA on 4th October 2022 - SPL Powerlines UK Holding Limited is a part of Powerlines Group and in turn Powerlines Group is part of Equans (Transport Group).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIELMAYER, Guenter | Secretary | 2011-12-07 | — | British |
| HAWLEY, Martin William | Director | 2012-08-23 | Apr 1963 | British |
| KIELMAYER, Guenter | Director | 2011-09-01 | Aug 1966 | Austrian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MD SECRETARIES LIMITED | Corporate Secretary | 2009-02-18 | 2009-05-11 |
| CONNON, Roger Gordon | Director | 2009-02-18 | 2009-05-11 |
| EHRINGER, Gerhard | Director | 2009-05-11 | 2023-04-03 |
| KERNACHAN, Scott | Director | 2009-05-18 | 2013-03-14 |
| RENDL, Wilfried | Director | 2010-10-01 | 2011-12-07 |
| RUTHERFORD, John Arthur Thomas | Director | 2009-02-18 | 2009-05-11 |
| SCHUTZ, Rudolf | Director | 2009-05-11 | 2010-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bouygues Sa | Corporate entity | Shares 75–100% | 2022-10-04 | Active |
| Engie Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-03 | Ceased 2025-02-19 |
| Powerlines Group Gmbh | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-10-03 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | AA | accounts | Accounts with accounts type dormant | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-26 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-04 | AA | accounts | Accounts with accounts type full | |
| 2022-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-08 | AA | accounts | Accounts with accounts type full | |
| 2021-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-10-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-09-09 | AA01 | accounts | Change account reference date company current shortened | |
| 2020-08-04 | AA | accounts | Accounts with accounts type full | |
| 2020-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-24 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£3,512,263 £3,512,263
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers