Company Information for SP MANWEB PLC
3 PRENTON WAY, PRENTON, CH43 3ET,
|
Company Registration Number
02366937
Public Limited Company
Active |
Company Name | |||
---|---|---|---|
SP MANWEB PLC | |||
Legal Registered Office | |||
3 PRENTON WAY PRENTON CH43 3ET Other companies in CH43 | |||
| |||
Company Number | 02366937 | |
---|---|---|
Company ID Number | 02366937 | |
Date formed | 1989-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 18:17:31 |
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Officer | Role | Date Appointed |
---|---|---|
SEUMUS O'GORMAN |
||
WENDY JACQUELINE BARNES |
||
SUZANNE FOX |
||
SCOTT HAMILTON MATHIESON |
||
FRANK MITCHELL |
||
STEPHEN ALEXANDER STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ZAIDEE HAYWOOD |
Director | ||
JAMES RUFUS MCDONALD |
Director | ||
MICHAEL HOWARD DAVIES |
Company Secretary | ||
DENISE MARY HOLT |
Director | ||
MARIE ISOBEL ROSS |
Company Secretary | ||
ALAN ALEXANDER BRYCE |
Director | ||
RHONA GREGG |
Company Secretary | ||
DONALD JAMES MCPHERSON |
Company Secretary | ||
ALAN WILLIAM MCCULLOCH |
Company Secretary | ||
ROBERT FRANCIS BAYVEL MACLAREN |
Director | ||
RONNIE EDWARD MERCER |
Director | ||
ANDREW ROSS MITCHELL |
Company Secretary | ||
CHARLES ANDREW BERRY |
Director | ||
STANLEY CURRIE |
Director | ||
JOHN IVOR GIBBONS MENZIES |
Director | ||
WILLIAM DANIEL LANDELS |
Director | ||
TREVOR JOHN FENWICK |
Director | ||
GEOFFREY CHARLES ABEL |
Director | ||
MICHAEL JOHN KINSKI |
Director | ||
DAVID NICHOLAS WILLIAMS |
Company Secretary | ||
ALISON JANE CARNWATH |
Director | ||
RALPH WILLIAM GOODALL |
Director | ||
HOWARD KIRKHAM |
Director | ||
GEORGE ERYL MORRIS |
Director | ||
PETER DONALD HOPKINS |
Director | ||
JOHN ASTALL |
Director | ||
COLIN WILLIAM LEONARD |
Director | ||
RICHARD FRANCIS MORGAN |
Director | ||
SHEILA MARGARET NESTA GARSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERN WATER SERVICES LIMITED | Director | 2017-09-26 | CURRENT | 1989-04-01 | Active | |
TEMPLAR EXECUTIVES LTD | Director | 2015-08-04 | CURRENT | 2006-09-19 | Active | |
DE FACTO 2348 LIMITED | Director | 2015-07-09 | CURRENT | 1977-02-11 | Liquidation | |
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2010-11-26 | Active | |
SP TRANSMISSION PLC | Director | 2015-01-01 | CURRENT | 1998-09-07 | Active | |
SP DISTRIBUTION PLC | Director | 2015-01-01 | CURRENT | 1998-09-07 | Active | |
PRACTIQ CONSULTING LTD | Director | 2013-10-01 | CURRENT | 2009-12-15 | Liquidation | |
BMT GROUP LIMITED | Director | 2013-07-11 | CURRENT | 1985-02-18 | Active | |
CHESTER CATHEDRAL ENTERPRISES LIMITED | Director | 2013-06-10 | CURRENT | 1978-08-09 | Active | |
PRACTIQ LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
SP TRANSMISSION PLC | Director | 2017-09-27 | CURRENT | 1998-09-07 | Active | |
SP DISTRIBUTION PLC | Director | 2017-09-27 | CURRENT | 1998-09-07 | Active | |
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED | Director | 2017-09-20 | CURRENT | 2010-11-26 | Active | |
SSE IMPERIAL PARK PN LIMITED | Director | 2016-07-13 | CURRENT | 1991-07-22 | Active | |
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED | Director | 2011-02-09 | CURRENT | 2010-11-26 | Active | |
SP TRANSMISSION PLC | Director | 2005-11-18 | CURRENT | 1998-09-07 | Active | |
SP DISTRIBUTION PLC | Director | 2005-11-18 | CURRENT | 1998-09-07 | Active | |
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED | Director | 2011-02-09 | CURRENT | 2010-11-26 | Active | |
NGET/SPT UPGRADES LIMITED | Director | 2009-12-15 | CURRENT | 2009-10-27 | Active | |
SP TRANSMISSION PLC | Director | 2009-10-01 | CURRENT | 1998-09-07 | Active | |
SP DISTRIBUTION PLC | Director | 2009-10-01 | CURRENT | 1998-09-07 | Active | |
SP NETWORK CONNECTIONS LIMITED | Director | 2007-09-19 | CURRENT | 2001-09-19 | Liquidation | |
SSE IMPERIAL PARK PN LIMITED | Director | 2016-07-13 | CURRENT | 1991-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED LORD JOHN MATTHEW HUTTON | ||
APPOINTMENT TERMINATED, DIRECTOR VICKY KELSALL | ||
DIRECTOR APPOINTED MS NICOLA MARY CONNELLY | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED GILLIAN ELIZABETH KING | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED RT HON. CHARLES HENDRY | ||
APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOX | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED VICKY KELSALL | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK MITCHELL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Ms Suzanne Fox on 2022-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE GLOVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS SUZANNE FOX | ||
AP01 | DIRECTOR APPOINTED MS SUZANNE FOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LIAM GAVIN O'SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY JACQUELINE BARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAME LESLEY ANNE GLOVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALISON MARY MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MITCHELL / 09/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HAMILTON MATHIESON / 09/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEUMUS O'GORMAN on 2018-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ZAIDEE HAYWOOD | |
AP01 | DIRECTOR APPOINTED MS SUZANNE FOX | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 300000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 300000000 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUFUS MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER STEWART | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 300000000 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Seumus O'gorman as company secretary on 2014-12-31 | |
AP01 | DIRECTOR APPOINTED MS WENDY JACQUELINE BARNES | |
TM02 | Termination of appointment of Michael Howard Davies on 2014-12-31 | |
AP01 | DIRECTOR APPOINTED DR ELIZABETH ZAIDEE HAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE HOLT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DAME DENISE MARY HOLT | |
AP01 | DIRECTOR APPOINTED PROFESSOR SIR JAMES RUFUS MCDONALD | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 300000000 | |
AR01 | 19/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANK MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRYCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 27/01/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 100000001/300000000 27/01/2009 | |
88(2) | AD 27/01/09 GBP SI 491541630@0.05=24577081.5 GBP IC 54229185/78806266.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: C/O POWERSYSTEMS, 3 PRENTON WAY, PRENTON, CH43 3ET |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
KMBC | |
|
BUILDING CONSTRUCTION/CONVERSION |
KMBC | |
|
BUILDING CONSTRUCTION/CONVERSION |
Warrington Borough Council | |
|
Annual Maintenance |
Warrington Borough Council | |
|
Illumin Signs Works Order Rep |
Cheshire West and Chester Council | |
|
Constructn Conv Renovatn |
Knowsley Council | |
|
DAY TO DAY MAINTENANCE |
Warrington Borough Council | |
|
Annual Maintenance |
Warrington Borough Council | |
|
Building Work |
Cheshire East Council | |
|
|
Knowsley Council | |
|
BUILDING CONSTRUCTION/CONVERSION |
Knowsley Council | |
|
CONTRACTOR PAYMENTS GENERAL FUND HOUSING |
St Helens Council | |
|
|
St Helens Council | |
|
|
Cheshire West and Chester | |
|
|
Cheshire West and Chester Council | |
|
Capitalised Salaries |
Cheshire West and Chester | |
|
|
Cheshire West and Chester Council | |
|
Constructn Conv Renovatn |
Warrington Borough Council | |
|
Environmental Works |
Knowsley Council | |
|
ELECTRICITY CULTURAL AND RELATED SERVICES |
Warrington Borough Council | |
|
Environmental Works |
Warrington Borough Council | |
|
Specific Work |
Cheshire East Council | |
|
|
St Helens Council | |
|
|
Warrington Borough Council | |
|
Environmental Works |
Warrington Borough Council | |
|
Contract Works |
Cheshire West and Chester | |
|
|
Wirral Borough Council | |
|
Contractors - Sub |
Salford City Council | |
|
Works & Building |
Wirral Borough Council | |
|
Repairs, alterations and maintenance |
Warrington Borough Council | |
|
Consult.& Prof. Serv |
Warrington Borough Council | |
|
Consult.& Prof. Serv |
Wirral Borough Council | |
|
Repairs, alterations and maintenance |
Warrington Borough Council | |
|
Environmental Works |
Wirral Borough Council | |
|
Demolition |
Wirral Borough Council | |
|
Demolition |
Warrington Borough Council | |
|
Illumin Signs Works Order Rep |
Wirral Borough Council | |
|
Demolition |
Knowsley Council | |
|
BUILDING CONSTRUCTION/CONVERSION |
Warrington Borough Council | |
|
Response Maintenance |
Knowsley Council | |
|
STATUTORY UNDERTAKERS COSTS |
Knowsley Council | |
|
BUILDING CONSTRUCTION/CONVERSION |
St Helens Council | |
|
|
Warrington Borough Council | |
|
Consult.& Prof. Serv |
Knowsley Council | |
|
BUILDING CONSTRUCTION/CONVERSION |
Knowsley Metropolitan Borough Council | |
|
STATUTORY UNDERTAKERS COSTS |
Warrington Borough Council | |
|
|
Knowsley Council | |
|
BUILDING CONSTRUCTION/CONVERSION |
Knowsley Council | |
|
DAY TO DAY MAINTENANCE CULTURAL AND RELATED SERVICES |
Warrington Borough Council | |
|
|
Knowsley Council | |
|
STATUTORY UNDERTAKERS COSTS |
Knowsley Council | |
|
BUILDING CONSTRUCTION/CONVERSION |
Knowsley Council | |
|
BUILDING CONSTRUCTION/CONVERSION |
Knowsley Council | |
|
BUILDING CONSTRUCTION/CONVERSION |
Warrington Borough Council | |
|
|
Knowsley Council | |
|
DAY TO DAY MAINTENANCE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
|
DAY TO DAY MAINTENANCE CULTURAL AND RELATED SERVICES |
Warrington Borough Council | |
|
|
Warrington Borough Council | |
|
|
Wirral Borough Council | |
|
Demolition |
Warrington Borough Council | |
|
|
Warrington Borough Council | |
|
Lighting col works order Rep |
Wirral Borough Council | |
|
Demolition |
Wirral Borough Council | |
|
WIRRAL PARTNERSHIP HOMES PROJECTS |
Wirral Borough Council | |
|
Demolition |
Warrington Borough Council | |
|
Works Contract Paymt |
Warrington Borough Council | |
|
Campaigns, Projects and Events |
Warrington Borough Council | |
|
Lighting col works order Rep |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Consultants Fees |
Cheshire East Council | |
|
M11 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |