SP MANWEB PLC -
Company Profile | Company Filings |
Overview
SP MANWEB PLC is a Public Limited Company from and has the status: Active.
SP MANWEB PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366937. The accounts status is FULL and accounts are next due on 30/06/2024.
SP MANWEB PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366937. The accounts status is FULL and accounts are next due on 30/06/2024.
SP MANWEB PLC -
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35120 - Transmission of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
3 PRENTON WAY
CH43 3ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RT HON. CHARLES HENDRY | May 1959 | British | Director | 2023-01-31 | CURRENT |
MR SEUMUS O'GORMAN | Secretary | 2014-12-31 | CURRENT | ||
VICKY KELSALL | Mar 1971 | British | Director | 2022-08-26 | CURRENT |
SCOTT HAMILTON MATHIESON | May 1972 | British | Director | 2005-11-18 | CURRENT |
ALISON MARY MCGREGOR | Sep 1961 | British | Director | 2018-11-15 | CURRENT |
MR LIAM GAVIN O'SULLIVAN | Apr 1977 | British | Director | 2020-12-16 | CURRENT |
WILLIAM DANIEL LANDELS | Oct 1943 | British | Director | 1996-08-12 UNTIL 1999-09-01 | RESIGNED |
MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 1995-10-12 UNTIL 1998-03-01 | RESIGNED |
MR DAVID THOMAS NISH | May 1960 | British | Director | 1998-02-18 UNTIL 2001-09-14 | RESIGNED |
MR DAVID THOMAS NISH | May 1960 | British | Director | 2005-01-10 UNTIL 2005-09-06 | RESIGNED |
MR GLEN NIGHTINGALE | Nov 1939 | British | Director | RESIGNED | |
PROF ALAN VICTOR RICHARDSON | Jun 1946 | British | Director | 1996-08-12 UNTIL 1999-06-18 | RESIGNED |
MR RICHARD FRANCIS MORGAN | Aug 1929 | British | Director | RESIGNED | |
MR FRANK MITCHELL | Dec 1964 | British | Director | 2009-10-01 UNTIL 2022-08-26 | RESIGNED |
MR RONNIE EDWARD MERCER | Mar 1944 | British | Director | 2001-09-14 UNTIL 2005-01-10 | RESIGNED |
JOHN IVOR GIBBONS MENZIES | Mar 1944 | British | Director | 1999-06-18 UNTIL 2001-01-29 | RESIGNED |
IAN SIMON MACGREGOR RUSSELL | Jan 1953 | British | Director | 1995-10-12 UNTIL 2001-09-14 | RESIGNED |
MR COLIN WILLIAM LEONARD | Mar 1940 | British | Director | RESIGNED | |
PROFESSOR ROBERT FRANCIS BAYVEL MACLAREN | Aug 1950 | British | Director | 2001-09-14 UNTIL 2005-03-30 | RESIGNED |
JAMES RUFUS MCDONALD | Apr 1957 | British | Director | 2014-03-31 UNTIL 2015-11-18 | RESIGNED |
MR GEORGE ERYL MORRIS | Aug 1943 | British | Director | RESIGNED | |
MICHAEL HOWARD DAVIES | Secretary | 2011-01-07 UNTIL 2014-12-31 | RESIGNED | ||
ALAN WILLIAM MCCULLOCH | Sep 1966 | Secretary | 2003-05-01 UNTIL 2005-09-30 | RESIGNED | |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2005-09-30 UNTIL 2006-06-30 | RESIGNED | |
ANDREW ROSS MITCHELL | British | Secretary | 1995-10-12 UNTIL 2003-05-01 | RESIGNED | |
MARIE ISOBEL ROSS | Jan 1962 | British | Secretary | 2007-10-26 UNTIL 2011-01-07 | RESIGNED |
DAVID NICHOLAS WILLIAMS | Feb 1943 | British | Secretary | RESIGNED | |
RHONA GREGG | Secretary | 2006-06-30 UNTIL 2007-10-26 | RESIGNED | ||
MRS WENDY JACQUELINE BARNES | Mar 1957 | British | Director | 2015-01-01 UNTIL 2020-05-06 | RESIGNED |
DR ELIZABETH ZAIDEE HAYWOOD | Nov 1955 | British | Director | 2015-01-01 UNTIL 2017-12-31 | RESIGNED |
PROFESSOR DAME LESLEY ANNE GLOVER | Apr 1956 | British | Director | 2019-07-03 UNTIL 2022-03-20 | RESIGNED |
MRS SHEILA MARGARET NESTA GARSTON | Mar 1924 | British | Director | RESIGNED | |
MS SUZANNE FOX | Apr 1969 | British | Director | 2017-09-27 UNTIL 2018-11-15 | RESIGNED |
MS SUZANNE FOX | Apr 1969 | British | Director | 2022-02-02 UNTIL 2023-01-31 | RESIGNED |
MR TREVOR JOHN FENWICK | Jan 1954 | British | Director | 1996-10-01 UNTIL 1999-02-28 | RESIGNED |
MR STANLEY CURRIE | Jul 1942 | British | Director | 2001-01-29 UNTIL 2001-09-14 | RESIGNED |
DAME DENISE MARY HOLT | Oct 1949 | British | Director | 2014-03-31 UNTIL 2014-06-24 | RESIGNED |
DAME ALISON JANE CARNWATH | Jan 1953 | British | Director | 1993-06-10 UNTIL 1995-10-12 | RESIGNED |
MR CHARLES ANDREW BERRY | Apr 1952 | British | Director | 1996-08-12 UNTIL 2001-09-14 | RESIGNED |
MR JOHN EDWARD ROBERTS | Mar 1946 | British | Director | RESIGNED | |
JOHN ASTALL | Dec 1950 | British | Director | RESIGNED | |
GEOFFREY CHARLES ABEL | Jul 1943 | British | Director | 1997-02-19 UNTIL 1998-03-31 | RESIGNED |
MR ALAN ALEXANDER BRYCE | Sep 1960 | British | Director | 2007-01-31 UNTIL 2009-10-01 | RESIGNED |
PETER DONALD HOPKINS | Aug 1940 | British | Director | RESIGNED | |
RALPH WILLIAM GOODALL | Oct 1931 | British | Director | 1993-09-07 UNTIL 1995-10-12 | RESIGNED |
HOWARD KIRKHAM | Nov 1947 | British | Director | RESIGNED | |
MR STEWART HENRY SAUNDERS | Sep 1943 | British | Director | 1999-09-01 UNTIL 2002-03-31 | RESIGNED |
MR DAVID RUTHERFORD | Jun 1963 | British | Director | 2005-09-06 UNTIL 2007-01-31 | RESIGNED |
STUART JAMES SIDDALL | May 1953 | British | Director | 1995-05-01 UNTIL 1995-10-12 | RESIGNED |
SIR IAN ROBINSON | May 1942 | British | Director | 1995-10-12 UNTIL 1997-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Power Energy Networks Holdings Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |