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 -

This company is listed in the following categories:
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

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