SP MANWEB PLC
MANWEB PLC SP MANWEB PLC MANWEB PLC

Hellopages » Merseyside » Wirral » CH43 3ET
Company number 02366937
Status Active
Incorporation Date 1 April 1989
Company Type Public Limited Company
Address 3 PRENTON WAY, PRENTON, CH43 3ET
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35120 - Transmission of electricity
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 300,000,000 . The most likely internet sites of SP MANWEB PLC are www.spmanweb.co.uk, and www.sp-manweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Brunswick Rail Station is 4 miles; to Edge Hill Rail Station is 5.6 miles; to Bank Hall Rail Station is 6 miles; to Flint Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sp Manweb Plc is a Public Limited Company. The company registration number is 02366937. Sp Manweb Plc has been working since 01 April 1989. The present status of the company is Active. The registered address of Sp Manweb Plc is 3 Prenton Way Prenton Ch43 3et. . O'GORMAN, Seumus is a Secretary of the company. BARNES, Wendy Jacqueline is a Director of the company. HAYWOOD, Elizabeth Zaidee, Dr is a Director of the company. MATHIESON, Scott Hamilton is a Director of the company. MITCHELL, Frank is a Director of the company. STEWART, Stephen Alexander is a Director of the company. Secretary DAVIES, Michael Howard has been resigned. Secretary GREGG, Rhona has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MITCHELL, Andrew Ross has been resigned. Secretary ROSS, Marie Isobel has been resigned. Secretary WILLIAMS, David Nicholas has been resigned. Director ABEL, Geoffrey Charles has been resigned. Director ASTALL, John has been resigned. Director BERRY, Charles Andrew has been resigned. Director BRYCE, Alan Alexander has been resigned. Director CARNWATH, Alison Jane, Dame has been resigned. Director CURRIE, Stanley has been resigned. Director FENWICK, Trevor John has been resigned. Director GARSTON, Sheila Margaret Nesta has been resigned. Director GOODALL, Ralph William has been resigned. Director HOLT, Denise Mary, Dame has been resigned. Director HOPKINS, Peter Donald has been resigned. Director KINSKI, Michael John has been resigned. Director KIRKHAM, Howard has been resigned. Director LANDELS, William Daniel has been resigned. Director LEONARD, Colin William has been resigned. Director MACLAREN, Robert Francis Bayvel, Professor has been resigned. Director MCDONALD, James Rufus, Professor Sir has been resigned. Director MENZIES, John Ivor Gibbons has been resigned. Director MERCER, Ronnie Edward has been resigned. Director MORGAN, Richard Francis has been resigned. Director MORRIS, George Eryl has been resigned. Director NIGHTINGALE, Glen has been resigned. Director NISH, David Thomas has been resigned. Director NISH, David Thomas has been resigned. Director RICHARDSON, Alan Victor, Prof has been resigned. Director ROBERTS, John Edward has been resigned. Director ROBINSON, Ian, Sir has been resigned. Director RUSSELL, Ian Simon Macgregor has been resigned. Director RUTHERFORD, David has been resigned. Director SAUNDERS, Stewart Henry has been resigned. Director SIDDALL, Stuart James has been resigned. Director SUTHERLAND, James has been resigned. Director VERNON-SMITH, David Alexander has been resigned. Director VOWLES, Kenneth Leslie has been resigned. Director WESTON, Bryan Henry has been resigned. Director WHYTE, Duncan has been resigned. Director WILSON, James Fleming has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
O'GORMAN, Seumus
Appointed Date: 31 December 2014
Director
BARNES, Wendy Jacqueline
Appointed Date: 01 January 2015
68 years old
Director
HAYWOOD, Elizabeth Zaidee, Dr
Appointed Date: 01 January 2015
70 years old
Director
MATHIESON, Scott Hamilton
Appointed Date: 18 November 2005
53 years old
Director
MITCHELL, Frank
Appointed Date: 01 October 2009
61 years old
Director
STEWART, Stephen Alexander
Appointed Date: 30 April 2015
60 years old

Resigned Directors

Secretary
DAVIES, Michael Howard
Resigned: 31 December 2014
Appointed Date: 07 January 2011
Secretary
GREGG, Rhona
Resigned: 26 October 2007
Appointed Date: 30 June 2006
Secretary
MCCULLOCH, Alan William
Resigned: 30 September 2005
Appointed Date: 01 May 2003
Secretary
MCPHERSON, Donald James
Resigned: 30 June 2006
Appointed Date: 30 September 2005
Secretary
MITCHELL, Andrew Ross
Resigned: 01 May 2003
Appointed Date: 12 October 1995
Secretary
ROSS, Marie Isobel
Resigned: 07 January 2011
Appointed Date: 26 October 2007
Secretary
WILLIAMS, David Nicholas
Resigned: 12 October 1995
Director
ABEL, Geoffrey Charles
Resigned: 31 March 1998
Appointed Date: 19 February 1997
82 years old
Director
ASTALL, John
Resigned: 31 October 1994
75 years old
Director
BERRY, Charles Andrew
Resigned: 14 September 2001
Appointed Date: 12 August 1996
73 years old
Director
BRYCE, Alan Alexander
Resigned: 01 October 2009
Appointed Date: 31 January 2007
65 years old
Director
CARNWATH, Alison Jane, Dame
Resigned: 12 October 1995
Appointed Date: 10 June 1993
73 years old
Director
CURRIE, Stanley
Resigned: 14 September 2001
Appointed Date: 29 January 2001
83 years old
Director
FENWICK, Trevor John
Resigned: 28 February 1999
Appointed Date: 01 October 1996
72 years old
Director
GARSTON, Sheila Margaret Nesta
Resigned: 31 March 1993
101 years old
Director
GOODALL, Ralph William
Resigned: 12 October 1995
Appointed Date: 07 September 1993
94 years old
Director
HOLT, Denise Mary, Dame
Resigned: 24 June 2014
Appointed Date: 31 March 2014
76 years old
Director
HOPKINS, Peter Donald
Resigned: 31 July 1995
85 years old
Director
KINSKI, Michael John
Resigned: 01 March 1998
Appointed Date: 12 October 1995
73 years old
Director
KIRKHAM, Howard
Resigned: 12 October 1995
78 years old
Director
LANDELS, William Daniel
Resigned: 01 September 1999
Appointed Date: 12 August 1996
82 years old
Director
LEONARD, Colin William
Resigned: 09 October 1994
85 years old
Director
MACLAREN, Robert Francis Bayvel, Professor
Resigned: 30 March 2005
Appointed Date: 14 September 2001
75 years old
Director
MCDONALD, James Rufus, Professor Sir
Resigned: 18 November 2015
Appointed Date: 31 March 2014
68 years old
Director
MENZIES, John Ivor Gibbons
Resigned: 29 January 2001
Appointed Date: 18 June 1999
81 years old
Director
MERCER, Ronnie Edward
Resigned: 10 January 2005
Appointed Date: 14 September 2001
81 years old
Director
MORGAN, Richard Francis
Resigned: 01 April 1994
96 years old
Director
MORRIS, George Eryl
Resigned: 12 October 1995
82 years old
Director
NIGHTINGALE, Glen
Resigned: 12 October 1995
86 years old
Director
NISH, David Thomas
Resigned: 06 September 2005
Appointed Date: 10 January 2005
65 years old
Director
NISH, David Thomas
Resigned: 14 September 2001
Appointed Date: 18 February 1998
65 years old
Director
RICHARDSON, Alan Victor, Prof
Resigned: 18 June 1999
Appointed Date: 12 August 1996
79 years old
Director
ROBERTS, John Edward
Resigned: 12 October 1995
79 years old
Director
ROBINSON, Ian, Sir
Resigned: 01 September 1997
Appointed Date: 12 October 1995
83 years old
Director
RUSSELL, Ian Simon Macgregor
Resigned: 14 September 2001
Appointed Date: 12 October 1995
73 years old
Director
RUTHERFORD, David
Resigned: 31 January 2007
Appointed Date: 06 September 2005
62 years old
Director
SAUNDERS, Stewart Henry
Resigned: 31 March 2002
Appointed Date: 01 September 1999
82 years old
Director
SIDDALL, Stuart James
Resigned: 12 October 1995
Appointed Date: 01 May 1995
72 years old
Director
SUTHERLAND, James
Resigned: 18 November 2005
Appointed Date: 30 March 2005
59 years old
Director
VERNON-SMITH, David Alexander
Resigned: 12 October 1995
Appointed Date: 01 March 1994
81 years old
Director
VOWLES, Kenneth Leslie
Resigned: 31 March 2002
Appointed Date: 21 April 1999
83 years old
Director
WESTON, Bryan Henry
Resigned: 01 September 1994
95 years old
Director
WHYTE, Duncan
Resigned: 31 May 1999
Appointed Date: 12 October 1995
79 years old
Director
WILSON, James Fleming
Resigned: 23 December 2005
Appointed Date: 27 May 2002
73 years old

Persons With Significant Control

Scottish Power Energy Networks Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SP MANWEB PLC Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
23 May 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 300,000,000
26 Nov 2015
Termination of appointment of James Rufus Mcdonald as a director on 18 November 2015
11 Jun 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
26 Aug 1992
Full group accounts made up to 31 March 1992
14 Jul 1992
Ad 16/06/92--------- £ si [email protected]=633 £ ic 59381643/59382276
23 Jun 1992
New director appointed
03 Jun 1992
Ad 19/05/92--------- £ si [email protected]=596 £ ic 59381047/59381643
28 Apr 1992
Ad 06/04/92--------- £ si [email protected]=469 £ ic 59380578/59381047

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