SP MANWEB PLC
Active - Accounts Filed
General Information
NAME
SP MANWEB PLC
COMPANY NUMBER
02366937
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/04/1989
(35 years and 8 months old)
WEBSITE
www.spenergynetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2001
02/10/2001
MANWEB PLC
View all previous names
PRENTON
CH43 3ET
Telephone: 08000929290
TPS: No
Redwither Road
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9RD
St Helens Road
Caernarfon
Gwynedd
LL55 2YB
Wilderspool Causeway
Warrington
Cheshire
WA4 6QD
3 Prenton Way
Prenton
CH43 3ET
Telephone: 2734444
Emergency Service
Lister Drive
Liverpool
Merseyside
L13 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SP MANWEB PLC | Active - Accounts Filed | View Report |
| MANWEB SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Alison Mary McGregor (918546198) has left the board |
| 22/07/2024 | New Board Member John Matthew Hutton (929474833) Appointed |
| 04/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SP MANWEB PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SP MANWEB PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SP MANWEB PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2005 - Present (19 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (4years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/06/2024 - Present (6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Alison Mary McGregor (918546198) has left the board |
| 22/07/2024 | New Board Member John Matthew Hutton (929474833) Appointed |
| 04/07/2024 | New Accounts filed |
| 03/07/2024 | Vicky Kelsall (929996119) has left the board |
| 03/07/2024 | New Board Member Nicola Mary Connelly (928730160) Appointed |
| 26/06/2024 | New Board Member Gillian Elizabeth King (932439813) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Charles Hendry (930505790) Appointed |
| 03/02/2023 | Suzanne Fox (929203908) has left the board |
| 14/09/2022 | New Board Member Vicky Kelsall (929996119) Appointed |
| 06/09/2022 | Frank Mitchell (912094264) has left the board |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 23/03/2022 | Lesley Anne Glover (925214377) has left the board |
| 04/02/2022 | New Board Member Suzanne Fox (929203908) Appointed |
| 19/06/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 15/06/2020 | Stephen Alexander Stewart (919731684) has left the board |
| 08/05/2020 | Wendy Jacqueline Barnes (908650883) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 08/07/2019 | New Board Member Lesley Anne Glover (925214377) Appointed |
| 07/06/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Alison Mary McGregor (918546198) Appointed |
| 21/11/2018 | Suzanne Fox (923837462) has left the board |
| 28/06/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | Elizabeth Zaidee Haywood (915737162) has left the board |
| 29/09/2017 | New Board Member Suzanne Fox (923837462) Appointed |
| 14/05/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 01/03/2016 | New Confirmation Statement filed |
| 30/11/2015 | New Accounts filed |
| 30/11/2015 | James Rufus McDonald (904238671) has left the board |
| 06/05/2015 | New Board Member Stephen Alexander Stewart (919731684) Appointed |
| 15/03/2015 | New Confirmation Statement filed |
| 15/01/2015 | Wendy Jacqueline Barnes (919402963) has left the board |
| 15/01/2015 | New Board Member Wendy Jacqueline Barnes (908650883) Appointed |
| 14/01/2015 | Michael Howard Davies (915750287) has left the board |
| 14/01/2015 | New Board Member Wendy Jacqueline Barnes (919402963) Appointed |
| 14/01/2015 | New Board Member Elizabeth Zaidee Haywood (915737162) Appointed |
| 14/01/2015 | New Company Secretary Seumus O'Gorman (919403137) Appointed |
| 05/08/2014 | Denise Mary Holt (918666026) has left the board |
| 08/07/2014 | New Accounts filed |
| 14/04/2014 | New Board Member James Rufus McDonald (904238671) Appointed |
| 14/04/2014 | James Rufus McDonald (918659431) has left the board |
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