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Sp Manweb Plc

02366937

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Prenton Way, Prenton, CH43 3ET
Incorporated 01/04/1989

Previously known as

Manweb Plc · until 02/10/2001
Sp Manweb Plc · until 23/05/2001
Manweb Plc · until 14/05/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

35110
Production of electricity
35120
Transmission of electricity

Officers

Liam Gavin O'Sullivan

director · Since 16/12/2020

British · Wales · Age 49

Charles Hendry

director · Since 31/01/2023

British · England · Age 67

Gillian Elizabeth King

director · Since 19/06/2024

British · Scotland · Age 62

Nicola Mary Connelly

director · Since 01/07/2024

British · Scotland · Age 55

Andrew Philip

secretary · Since 26/11/2025

Beatrice Helene Baker Pessoa De Araujo

director · Since 01/01/2026

Portuguese · Portugal · Age 65

Former

Sheila Margaret Nesta Garston

director · Resigned 31/03/1993

Richard Francis Morgan

director · Resigned 01/04/1994

Colin William Leonard

director · Resigned 09/10/1994

John Astall

director · Resigned 31/10/1994

Peter Donald Hopkins

director · Resigned 31/07/1995

John Edward Roberts

director · Resigned 12/10/1995

George Eryl Morris

director · Resigned 12/10/1995

Howard Kirkham

director · Resigned 12/10/1995

David Nicholas Williams

secretary · Resigned 12/10/1995

Glen Nightingale

director · Resigned 12/10/1995

Alison Jane Carnwath

director · Resigned 12/10/1995

Ralph William Goodall

director · Resigned 12/10/1995

Michael John Kinski

director · Resigned 01/03/1998

Geoffrey Charles Abel

director · Resigned 31/03/1998

Trevor John Fenwick

director · Resigned 28/02/1999

Alan Victor Richardson

director · Resigned 18/06/1999

William Daniel Landels

director · Resigned 01/09/1999

John Ivor Gibbons Menzies

director · Resigned 29/01/2001

Charles Andrew Berry

director · Resigned 14/09/2001

David Thomas Nish

director · Resigned 14/09/2001

Stanley Currie

director · Resigned 14/09/2001

Andrew Ross Mitchell

secretary · Resigned 01/05/2003

Ronnie Edward Mercer

director · Resigned 10/01/2005

Robert Francis Bayvel Maclaren

director · Resigned 30/03/2005

David Thomas Nish

director · Resigned 06/09/2005

Alan William Mcculloch

secretary · Resigned 30/09/2005

Donald James Mcpherson

secretary · Resigned 30/06/2006

Rhona Gregg

secretary · Resigned 26/10/2007

Alan Alexander Bryce

director · Resigned 01/10/2009

Marie Isobel Ross

secretary · Resigned 07/01/2011

Denise Mary Holt

director · Resigned 24/06/2014

Michael Howard Davies

secretary · Resigned 31/12/2014

James Rufus Mcdonald

director · Resigned 18/11/2015

Elizabeth Zaidee Haywood

director · Resigned 31/12/2017

Suzanne Fox

director · Resigned 15/11/2018

Wendy Jacqueline Barnes

director · Resigned 06/05/2020

Lesley Anne Glover

director · Resigned 20/03/2022

Frank Mitchell

director · Resigned 26/08/2022

Suzanne Fox

director · Resigned 31/01/2023

Vicky Kelsall

director · Resigned 30/06/2024

Alison Mary Mcgregor

director · Resigned 22/08/2024

John Matthew Hutton

director · Resigned 05/05/2025

Seumus O'Gorman

secretary · Resigned 26/11/2025

Scott Hamilton Mathieson

director · Resigned 22/01/2026

Persons with Significant Control

Scottish Power Energy Networks Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ochil House, Technology Avenue, Hamilton International Technology Park, Blantyre, Glasgow, G72 0HT

Reg: Sc389555 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeplc
2026-06-06

Public Limited Company

address line13 Prenton Way
2026-06-06

3 PRENTON WAY

officer appointedPHILIP, Andrew
2026-06-06
officer appointedBAKER PESSOA DE ARAUJO, Beatrice Helene
2026-06-06
officer appointedCONNELLY, Nicola Mary
2026-06-06
officer appointedHENDRY, Charles, Rt Hon.
2026-06-06
officer appointedKING, Gillian Elizabeth
2026-06-06
officer appointedO'SULLIVAN, Liam Gavin
2026-06-06