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All Information about:
Name

SP Manweb PLC
Address
3 Prenton Way
Prenton
CH43 3ET
VAT ID no VAT ID available
Company No. 02366937 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)35110 - Production of electricity
35120 - Transmission of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Scottish Power Energy Networks Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc389555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Connelly, Nicola Mary Prenton Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hendry, Charles Prenton Status: Active Notified: 31/01/2023 Date of Birth: 05/1959 Occupation: Corporate Adviser Role: Director Country of Residence: England Nationality: British
    Hutton, John Matthew, Lord Prenton Status: Active Notified: 16/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    King, Gillian Elizabeth Prenton Status: Active Notified: 19/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Mathieson, Scott Hamilton Prenton Status: Active Notified: 18/11/2005 Date of Birth: 05/1972 Occupation: Regulation Director Role: Director Country of Residence: Scotland Nationality: British
    O'Gorman, Seumus Prenton Status: Active Notified: 31/12/2014 Role: Secretary
    O'Sullivan, Liam Gavin Prenton Status: Active Notified: 16/12/2020 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Kelsall, Vicky Prenton Status: Ceased Notified: 26/08/2022 Ceased: 30/06/2024 Date of Birth: 03/1971 Occupation: Chief Executive Office - Sp Energy Netwo, Chief Executive Office - Sp Energy Networks Role: Director Country of Residence: Scotland Nationality: British
    Mcgregor, Alison Mary Prenton Status: Ceased Notified: 15/11/2018 Ceased: 22/08/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SSE Imperial Park PN Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Companies House Number: 02631510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •