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SP MANWEB PLC - 3 Prenton Way, Prenton, CH43 3ET, United Kingdom
Company Information
- Company registration number
- 02366937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Prenton Way
- Prenton
- CH43 3ET 3 Prenton Way, Prenton, CH43 3ET UK
Management
- Managing Directors
- MATHIESON, Scott Hamilton
- MCGREGOR, Alison Mary
- O'SULLIVAN, Liam Gavin
- HENDRY, Charles, Rt Hon.
- KELSALL, Vicky
- Company secretaries
- O'GORMAN, Seumus
Company Details
- Type of Business
- plc
- Incorporated
- 1989-04-01
- Age Of Company 1989-04-01 35 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Scottish Power Energy Networks Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MANWEB PLC
- Legal Entity Identifier (LEI)
- 2138009ZFBGRSP57KS35
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
✓
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SP MANWEB PLC Company Description
- SP MANWEB PLC is a plc registered in United Kingdom with the Company reg no 02366937. Its current trading status is "live". It was registered 1989-04-01. It was previously called MANWEB PLC. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3 Prenton Way .
Get SP MANWEB PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sp Manweb Plc - 3 Prenton Way, Prenton, CH43 3ET, United Kingdom
- 1989-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SP MANWEB PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02366937#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02366937#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02366937#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-06) - AA
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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resolution (2022-11-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-09-12) - AP01
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memorandum-articles (2022-11-10) - MA
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accounts-with-accounts-type-full (2022-06-21) - AA
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change-person-director-company-with-change-date (2022-05-11) - CH01
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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accounts-with-accounts-type-full (2020-07-06) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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accounts-with-accounts-type-full (2019-06-04) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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change-person-secretary-company-with-change-date (2018-02-09) - CH03
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change-person-director-company-with-change-date (2018-02-09) - CH01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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auditors-resignation-company (2017-08-25) - AUD
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accounts-with-accounts-type-full (2017-05-08) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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accounts-with-accounts-type-full (2015-06-11) - AA
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-12) - AP03
-
appoint-person-director-company-with-name-date (2015-01-12) - AP01
-
termination-secretary-company-with-name-termination-date (2015-01-12) - TM02
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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accounts-with-accounts-type-full (2014-07-03) - AA
-
termination-director-company-with-name-termination-date (2014-08-01) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-02) - TM02
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appoint-person-secretary-company-with-name (2011-02-04) - AP03
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accounts-with-accounts-type-full (2011-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-19) - 88(2)
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appoint-person-director-company-with-name (2009-12-17) - AP01
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termination-director-company-with-name (2009-11-10) - TM01
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accounts-with-accounts-type-full (2009-04-15) - AA
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legacy (2009-03-17) - 363a
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memorandum-articles (2009-02-26) - MEM/ARTS
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legacy (2009-02-19) - 123
-
resolution (2009-02-19) - RESOLUTIONS
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keyboard_arrow_right 2008
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auditors-resignation-company (2008-02-20) - AUD
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legacy (2008-03-10) - 363a
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legacy (2008-02-11) - 225
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accounts-with-accounts-type-full (2008-08-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-16) - 288b
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legacy (2007-02-16) - 288a
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legacy (2007-03-05) - 363s
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legacy (2007-11-14) - 288b
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legacy (2007-11-14) - 288a
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accounts-with-accounts-type-full (2007-11-01) - AA
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keyboard_arrow_right 2006
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auditors-resignation-company (2006-10-25) - AUD
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-07-11) - 288b
-
legacy (2006-07-11) - 288a
-
legacy (2006-03-02) - 363s
-
legacy (2006-01-12) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-03-03) - 288c
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legacy (2005-03-03) - 363a
-
legacy (2005-04-14) - 288a
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legacy (2005-01-17) - 288a
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legacy (2005-04-14) - 288b
-
legacy (2005-01-17) - 288b
-
legacy (2005-10-18) - 288b
-
legacy (2005-10-18) - 288a
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accounts-with-accounts-type-full (2005-10-20) - AA
-
legacy (2005-12-06) - 288a
-
legacy (2005-12-06) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-06) - AA
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legacy (2004-03-16) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-01-21) - 287
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auditors-resignation-company (2003-04-09) - AUD
-
legacy (2003-05-02) - 353
-
legacy (2003-05-15) - 288a
-
legacy (2003-05-15) - 288b
-
legacy (2003-05-15) - 287
-
legacy (2003-06-15) - 353
-
legacy (2003-06-15) - 287
-
legacy (2003-09-12) - 288c
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legacy (2003-10-24) - 363a
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accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-06-11) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-06-25) - 288a
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legacy (2002-04-09) - 288b
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legacy (2002-06-19) - 288b
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resolution (2002-06-26) - RESOLUTIONS
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memorandum-articles (2002-06-26) - MEM/ARTS
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legacy (2002-10-15) - 363a
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accounts-with-accounts-type-full (2002-11-06) - AA
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keyboard_arrow_right 2001
-
legacy (2001-02-16) - 288b
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legacy (2001-03-06) - 288a
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certificate-change-of-name-company (2001-05-14) - CERTNM
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certificate-change-of-name-company (2001-05-23) - CERTNM
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legacy (2001-09-26) - 288a
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legacy (2001-09-26) - 288b
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certificate-change-of-name-company (2001-10-02) - CERTNM
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legacy (2001-10-27) - 363a
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accounts-with-accounts-type-full (2001-11-06) - AA
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keyboard_arrow_right 2000
-
legacy (2000-10-19) - 363a
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accounts-with-accounts-type-full (2000-10-03) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-19) - 288a
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legacy (1999-04-15) - 288c
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legacy (1999-05-10) - 288b
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legacy (1999-05-12) - 288a
-
legacy (1999-08-19) - 288b
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accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-09-17) - 288b
-
legacy (1999-09-23) - 288a
-
legacy (1999-10-18) - 363a
-
legacy (1999-09-13) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-03-12) - 288b
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legacy (1998-04-06) - 288b
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accounts-with-accounts-type-full (1998-09-24) - AA
-
legacy (1998-03-10) - 288a
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auditors-resignation-company (1998-12-16) - AUD
-
legacy (1998-10-13) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-10-27) - 363a
-
legacy (1997-09-04) - 288b
-
legacy (1997-03-13) - 288a
-
legacy (1997-01-02) - 287
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keyboard_arrow_right 1996
-
legacy (1996-09-02) - 288
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legacy (1996-09-09) - 288
-
legacy (1996-09-11) - 288
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accounts-with-accounts-type-full (1996-11-03) - AA
-
legacy (1996-10-16) - 288a
-
legacy (1996-11-06) - 363a
-
legacy (1996-12-04) - 363a
-
legacy (1996-11-06) - 363(353)
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keyboard_arrow_right 1995
-
legacy (1995-10-30) - 288
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legacy (1995-10-31) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-06) - 363x
-
legacy (1995-12-07) - 88(2)R
-
legacy (1995-09-29) - 88(2)R
-
legacy (1995-06-23) - 88(2)R
-
legacy (1995-06-05) - 353a
-
legacy (1995-05-22) - 88(2)R
-
legacy (1995-05-18) - 288
-
legacy (1995-05-02) - 353a
-
legacy (1995-03-06) - 88(2)R
-
legacy (1995-02-21) - 88(2)R
-
legacy (1995-07-21) - 88(2)R
-
legacy (1995-02-17) - 88(2)
-
legacy (1995-02-05) - 88(2)R
-
legacy (1995-01-30) - 88(2)R
-
legacy (1995-01-29) - 88(2)R
-
legacy (1995-01-25) - 88(2)R
-
legacy (1995-01-16) - 88(2)R
-
legacy (1995-02-08) - 88(2)R
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resolution (1995-08-10) - RESOLUTIONS
-
legacy (1995-04-20) - 88(2)R
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legacy (1995-10-24) - 363(353)
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legacy (1995-10-12) - 88(2)R
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accounts-with-accounts-type-full-group (1995-10-02) - AA
-
legacy (1995-09-21) - 88(2)R
-
legacy (1995-09-11) - 88(2)R
-
legacy (1995-08-25) - 88(2)R
-
legacy (1995-08-18) - 88(2)R
-
memorandum-articles (1995-08-11) - MEM/ARTS
-
legacy (1995-08-10) - 288
-
legacy (1995-09-06) - 88(2)R
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keyboard_arrow_right 1994
-
legacy (1994-07-28) - 88(2)R
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legacy (1994-06-27) - 88(2)R
-
legacy (1994-05-05) - 88(2)R
-
legacy (1994-04-05) - 288
-
legacy (1994-03-16) - 288
-
legacy (1994-02-24) - 88(2)R
-
legacy (1994-03-08) - 288
-
legacy (1994-02-04) - 88(2)R
-
legacy (1994-01-19) - 88(2)R
-
resolution (1994-08-09) - RESOLUTIONS
-
legacy (1994-03-15) - 88(2)R
-
legacy (1994-11-17) - 169
-
legacy (1994-08-10) - 88(2)R
-
legacy (1994-12-22) - 88(2)R
-
legacy (1994-11-28) - 88(2)R
-
legacy (1994-11-07) - 288
-
legacy (1994-10-28) - 363x
-
legacy (1994-10-24) - 88(2)R
-
legacy (1994-10-24) - 169
-
legacy (1994-11-23) - 88(2)R
-
legacy (1994-09-13) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-09-08) - AA
-
legacy (1994-09-06) - 88(2)R
-
legacy (1994-09-06) - 288
-
legacy (1994-08-18) - 88(2)R
-
legacy (1994-10-18) - 169
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keyboard_arrow_right 1993
-
legacy (1993-07-07) - 88(2)R
-
legacy (1993-01-19) - 88(2)R
-
legacy (1993-02-21) - 88(2)R
-
legacy (1993-04-06) - 88(2)R
-
legacy (1993-04-06) - 288
-
legacy (1993-04-27) - 88(2)R
-
legacy (1993-05-28) - 288
-
legacy (1993-06-06) - 88(2)R
-
legacy (1993-08-26) - 88(2)R
-
legacy (1993-06-23) - 288
-
resolution (1993-08-26) - RESOLUTIONS
-
legacy (1993-11-12) - 363x
-
legacy (1993-11-11) - 88(2)R
-
legacy (1993-11-02) - 88(2)R
-
legacy (1993-10-20) - 88(2)R
-
legacy (1993-11-28) - 88(2)
-
legacy (1993-09-29) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-09-24) - AA
-
legacy (1993-09-07) - 88(2)R
-
legacy (1993-10-04) - 288
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keyboard_arrow_right 1992
-
legacy (1992-06-23) - 288
-
legacy (1992-01-02) - 88(2)R
-
legacy (1992-02-04) - 88(2)R
-
legacy (1992-02-19) - 88(2)R
-
legacy (1992-03-11) - 88(2)R
-
legacy (1992-03-24) - 88(2)R
-
legacy (1992-04-28) - 88(2)R
-
legacy (1992-06-03) - 88(2)R
-
legacy (1992-07-14) - 88(2)R
-
legacy (1992-09-07) - 88(2)R
-
resolution (1992-08-27) - RESOLUTIONS
-
legacy (1992-09-10) - 88(2)R
-
legacy (1992-10-12) - 288
-
legacy (1992-10-12) - 88(2)R
-
legacy (1992-11-08) - 363x
-
legacy (1992-11-12) - 88(2)R
-
legacy (1992-12-10) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-08-26) - AA
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keyboard_arrow_right 1991
-
legacy (1991-06-16) - 288
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legacy (1991-01-09) - 88(2)R
-
legacy (1991-01-10) - 288
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legacy (1991-01-25) - PROSP
-
legacy (1991-06-24) - 288
-
legacy (1991-11-12) - 88(2)R
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resolution (1991-10-03) - RESOLUTIONS
-
legacy (1991-10-25) - 88(2)R
-
legacy (1991-11-08) - 363x
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accounts-with-accounts-type-full (1991-08-30) - AA
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keyboard_arrow_right 1990
-
legacy (1990-03-23) - 288
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legacy (1990-03-16) - 287
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certificate-authorisation-to-commence-business-borrow (1990-02-20) - CERT8
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application-to-commence-business (1990-02-20) - 117
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legacy (1990-02-20) - 88(2)R
-
resolution (1990-02-20) - RESOLUTIONS
-
legacy (1990-01-04) - 288
-
legacy (1990-12-19) - 88(2)R
-
memorandum-articles (1990-12-07) - MEM/ARTS
-
legacy (1990-12-07) - 122
-
legacy (1990-12-07) - 123
-
legacy (1990-12-03) - 288
-
resolution (1990-11-27) - RESOLUTIONS
-
legacy (1990-11-08) - 363
-
legacy (1990-05-08) - 288
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memorandum-articles (1990-05-01) - MEM/ARTS
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memorandum-articles (1990-04-26) - MEM/ARTS
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memorandum-articles (1990-04-23) - MEM/ARTS
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resolution (1990-04-23) - RESOLUTIONS
-
memorandum-articles (1990-04-05) - MEM/ARTS
-
resolution (1990-03-23) - RESOLUTIONS
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accounts-with-accounts-type-small (1990-09-26) - AA
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keyboard_arrow_right 1989
-
legacy (1989-08-30) - 287
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incorporation-company (1989-04-01) - NEWINC
