SPL POWERLINES UK HOLDING LIMITED

Company number SC355244

2 active persons with significant control / 0 active statements

Bouygues Sa (Active)

• Correspondence address: 32 Avenue Hoche, Paris, France
• Notified on: 4 October 2022
• Governing law: French Company Law
• Legal form: Public Listed Company
• Place registered: France
• Registration number: 572 015 246
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more

Engie Sa (Active)

• Correspondence address: 1 Place Samuel De Champlain, 92930 Paris, La Defense Cedex, France
• Notified on: 3 October 2019
• Governing law: French Law
• Legal form: Société Anonyme
• Place registered: France
• Registration number: 542 107 651
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Powerlines Group Gmbh (Ceased)

• Correspondence address: 92 Siemensstrasse, Vienna, Austria
• Notified on: 6 April 2016
• Ceased on: 3 October 2019
• Governing law: Limited Liability Company Act (Austria)
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more