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
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	35110 - Production of electricity 35120 - Transmission of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 SSE Imperial Park PN Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Companies House Number: 02631510 Nature of Control