SP MANWEB PLC

active Company number 02366937

Public Limited Company · Incorporated on 1st Apr 1989

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SIC codes: 35110, 35120
Registered office: CH43 3ET
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

SP MANWEB PLC is a public limited company company based in . It was incorporated on 1st Apr 1989 and is currently showing its status as 'Active'. The company's stated activities are Production of electricity, Transmission of electricity .

6 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in this area (CH) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Beatrice Baker Pessoa De Araujo	Director	1st Jan 2026		Portuguese	View profile
Nicola Connelly	Director	1st Jul 2024		British	View profile
Charles Hendry	Director	31st Jan 2023		British	View profile
Gillian King	Director	19th Jun 2024		British	View profile
Liam O'Sullivan	Director	16th Dec 2020		British	View profile
Andrew Philip	Secretary	26th Nov 2025	This company	Not recorded	View profile
Scottish Power Energy Networks Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
MANWEB CORPORATE PENSION TRUSTEE LIMITED	09333290	28th Nov 2014	active
COLDHAM WINDFARM LIMITED	05194767	2nd Aug 2004	active
SCOTTISHPOWER (DCL) LIMITED	02675504	7th Jan 1992	active
CELTPOWER LIMITED	02656561	23rd Oct 1991	active
SCOTTISHPOWER (SCPL) LIMITED	02532240	17th Aug 1990	active

Actions

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Company snapshot

Status: active
Incorporated: 1st Apr 1989
Company type: Public Limited Company
SIC codes: 35110, 35120
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Apr 1989 Company incorporated
31st Mar 1993 Sheila Garston resigned as Director
10th Jun 1993 Alison Carnwath appointed as Director
7th Sep 1993 Ralph Goodall appointed as Director
9th Oct 1994 Colin Leonard resigned as Director
31st Oct 1994 John Astall resigned as Director
31st Jul 1995 Peter Hopkins resigned as Director
12th Oct 1995 Alison Carnwath resigned as Director
12th Oct 1995 Ralph Goodall resigned as Director
12th Oct 1995 Howard Kirkham resigned as Director
12th Oct 1995 Michael Kinski appointed as Director
12th Oct 1995 David Williams resigned as Secretary
12th Oct 1995 Andrew Mitchell appointed as Secretary
12th Aug 1996 William Landels appointed as Director
12th Aug 1996 Charles Berry appointed as Director
1st Oct 1996 Trevor Fenwick appointed as Director
19th Feb 1997 Geoffrey Abel appointed as Director
1st Mar 1998 Michael Kinski resigned as Director
31st Mar 1998 Geoffrey Abel resigned as Director
28th Feb 1999 Trevor Fenwick resigned as Director
18th Jun 1999 John Menzies appointed as Director
1st Sep 1999 William Landels resigned as Director
29th Jan 2001 John Menzies resigned as Director
29th Jan 2001 Stanley Currie appointed as Director
14th Sep 2001 Charles Berry resigned as Director
14th Sep 2001 Stanley Currie resigned as Director
14th Sep 2001 Robert Maclaren appointed as Director
1st May 2003 Andrew Mitchell resigned as Secretary
1st May 2003 Alan McCulloch appointed as Secretary
30th Mar 2005 Robert Maclaren resigned as Director
30th Sep 2005 Alan McCulloch resigned as Secretary
30th Sep 2005 Donald McPherson appointed as Secretary
18th Nov 2005 Scott Mathieson appointed as Director
30th Jun 2006 Donald McPherson resigned as Secretary
30th Jun 2006 Rhona Gregg appointed as Secretary
31st Jan 2007 Alan Bryce appointed as Director
26th Oct 2007 Rhona Gregg resigned as Secretary
26th Oct 2007 Marie Ross appointed as Secretary
1st Oct 2009 Alan Bryce resigned as Director
7th Jan 2011 Marie Ross resigned as Secretary
7th Jan 2011 Michael Davies appointed as Secretary
31st Mar 2014 Denise Holt appointed as Director
31st Mar 2014 James McDonald appointed as Director
24th Jun 2014 Denise Holt resigned as Director
31st Dec 2014 Michael Davies resigned as Secretary
31st Dec 2014 Seumus O'Gorman appointed as Secretary
1st Jan 2015 Elizabeth Haywood appointed as Director
1st Jan 2015 Wendy Barnes appointed as Director
18th Nov 2015 James McDonald resigned as Director
6th Apr 2016 Scottish Power Energy Networks Holdings Limited appointed as Corporate PSC
27th Sep 2017 Suzanne Fox appointed as Director
31st Dec 2017 Elizabeth Haywood resigned as Director
15th Nov 2018 Suzanne Fox resigned as Director
15th Nov 2018 Alison McGregor appointed as Director
3rd Jul 2019 Lesley Glover appointed as Director
6th May 2020 Wendy Barnes resigned as Director
16th Dec 2020 Liam O'Sullivan appointed as Director
2nd Feb 2022 Suzanne Fox appointed as Director
20th Mar 2022 Lesley Glover resigned as Director
26th Aug 2022 Vicky Kelsall appointed as Director
31st Jan 2023 Suzanne Fox resigned as Director
31st Jan 2023 Charles Hendry appointed as Director
19th Jun 2024 Gillian King appointed as Director
30th Jun 2024 Vicky Kelsall resigned as Director
1st Jul 2024 Nicola Connelly appointed as Director
16th Jul 2024 John Hutton appointed as Director
22nd Aug 2024 Alison McGregor resigned as Director
5th May 2025 John Hutton resigned as Director
26th Nov 2025 Seumus O'Gorman resigned as Secretary
26th Nov 2025 Andrew Philip appointed as Secretary
1st Jan 2026 Beatrice Baker Pessoa De Araujo appointed as Director
22nd Jan 2026 Scott Mathieson resigned as Director
2nd Mar 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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