SPL POWERLINES UK HOLDING LIMITED
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Cash
—
Latest balance sheet
Net assets
£3.5m
0% vs 2024
Employees
0
Average over period
Profit before tax
£9.1m
-33.4% vs 2024
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.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £13,595,378 | £9,055,463 | -33.4% | |
| Profit before tax | — | £13,595,378 | £9,055,463 | -33.4% | |
| Net profit | — | £13,595,378 | £9,055,463 | -33.4% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £3,512,263 | £3,512,263 | £3,512,264 | 0% | |
| Equity | £3,512,263 | £3,512,263 | £3,512,264 | 0% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 30th June 2027. 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%
- SPL Powerlines Ireland Limited 100%
Significant events
- “SPL Powerlines Ireland Ltd (incorporated in June 2025) is a key priority.”
- “A new subsidiary has been established in 2025 for the Irish activities. The company is called SPL Powerlines Ireland.”
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 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.