ELECTRICITY NORTH WEST LIMITED - STOCKPORT


Company Profile Company Filings

Overview

ELECTRICITY NORTH WEST LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
ELECTRICITY NORTH WEST LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366949. The accounts status is GROUP and accounts are next due on 31/12/2024.

ELECTRICITY NORTH WEST LIMITED - STOCKPORT

This company is listed in the following categories:
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ELECTRICITY NORTH WEST
STOCKPORT
SK1 2JD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNITED UTILITIES ELECTRICITY LIMITED (until 20/12/2007)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIE PATRICIA CARTER Secretary 2023-05-25 CURRENT
MR HAILIN YU Aug 1978 Chinese Director 2020-02-24 CURRENT
MR MASAHIDE YAMADA Jan 1970 Japanese Director 2022-07-07 CURRENT
MR SION LAURENCE JONES Apr 1974 British Director 2019-08-20 CURRENT
MR MITSUO WADA Nov 1973 Japanese Director 2023-07-31 CURRENT
MR TATSUHIRO TAMURA Mar 1965 Japanese Director 2022-07-07 CURRENT
MR IAN SMYTH Nov 1970 British Director 2022-09-05 CURRENT
MR GENPING PAN Jul 1966 Chinese Director 2019-12-12 CURRENT
MR PETER BARTHOLOMEW O'FLAHERTY Jul 1973 Irish Director 2019-09-17 CURRENT
MR CHRISTOPHER IAN JOHNS Jun 1970 British Director 2023-05-25 CURRENT
MR MAKOTO MURATA Jul 1979 Japanese Director 2022-07-28 CURRENT
MRS ANNE ELIZABETH BALDOCK Jul 1959 British Director 2018-09-26 CURRENT
MR ROBERT DAVID HOLDEN Apr 1956 British Director 2016-01-01 CURRENT
AISHA HAMID May 1992 British Director 2023-02-02 CURRENT
SUSAN COOKLIN Apr 1960 British Director 2018-07-25 CURRENT
MR ALISTAIR BUCHANAN Dec 1961 British Director 2018-07-25 CURRENT
STEVEN BEAUMONT Jul 1963 British Director 2001-10-30 UNTIL 2006-07-05 RESIGNED
JOHN ANTHONY BARNES Sep 1954 British Director 2001-02-27 UNTIL 2002-02-04 RESIGNED
PETER JEFFREY ROTHWELL British Secretary 2007-12-19 UNTIL 2008-09-08 RESIGNED
BERNARD BENSON Jul 1931 Secretary RESIGNED
MR DAVID GRAHAM BROCKSOM Secretary 2022-07-28 UNTIL 2023-05-25 RESIGNED
MR DAVID GRAHAM BROCKSOM Secretary 2021-09-30 UNTIL 2022-01-27 RESIGNED
HELEN ANNE CONTE Secretary 2022-01-27 UNTIL 2022-07-28 RESIGNED
PAUL ANTHONY DAVIES Jul 1955 British Secretary 2007-04-01 UNTIL 2007-12-19 RESIGNED
MRS CHANTAL BENEDICTE FORREST Jan 1961 English,French Secretary 2008-09-08 UNTIL 2014-03-31 RESIGNED
MRS KAREN O'DONNELL Secretary 2014-04-01 UNTIL 2017-03-17 RESIGNED
TIMOTHY MICHAEL RAYNER Aug 1960 British Secretary 1998-04-01 UNTIL 2007-03-31 RESIGNED
PETER JEFFREY ROTHWELL British Secretary 1994-06-01 UNTIL 1995-11-13 RESIGNED
RICHARD SOMERVILLE Secretary 2017-03-17 UNTIL 2021-09-30 RESIGNED
MR MALCOLM GRAEME SUGDEN Sep 1957 British Secretary 2007-12-19 UNTIL 2007-12-19 RESIGNED
JOHN RICHARD TETLOW Sep 1942 British Secretary 1995-11-13 UNTIL 1997-10-16 RESIGNED
PETER NORMAN APPLEWHITE British Secretary 1997-10-16 UNTIL 1998-03-31 RESIGNED
KEITH MALCOLM BUDINGER Feb 1965 British Director 2002-02-04 UNTIL 2005-10-31 RESIGNED
MR PAUL APPELBE Mar 1952 British Director 1996-04-01 UNTIL 1999-05-31 RESIGNED
MR MARCUS LOGAN AYRE Nov 1974 British Director 2011-04-01 UNTIL 2015-11-23 RESIGNED
JOHN ANTHONY BARNES Sep 1954 British Director 2002-05-15 UNTIL 2005-01-11 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 2000-05-23 UNTIL 2006-07-28 RESIGNED
SIR ALAN COCKSHAW Jul 1937 British Director RESIGNED
MR STANLEY WILLIAM CHAPLIN Apr 1945 British Director 2000-11-01 UNTIL 2001-10-17 RESIGNED
MR MARTIN FREDERICK BRADBURY Aug 1955 British Director 1997-03-03 UNTIL 2003-04-04 RESIGNED
MR DAVID GRAHAM BROCKSOM Nov 1960 British Director 2015-10-05 UNTIL 2023-05-25 RESIGNED
MR JOHN WILLIAM BECKITT Aug 1947 British Director 1997-04-14 UNTIL 2000-08-03 RESIGNED
MICHAEL JOHN BOXALL Sep 1952 British Director 2002-02-04 UNTIL 2009-12-31 RESIGNED
EOIN JOSEPH COOKE Dec 1965 Irish American Director 2004-10-12 UNTIL 2008-05-31 RESIGNED
ARTHUR THOMAS BOOTH Sep 1935 British Director RESIGNED
MR PAUL ROYCE BIRCHAM Aug 1970 British Director 2007-09-25 UNTIL 2009-06-12 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2020-01-23 UNTIL 2023-02-02 RESIGNED
MR MARTIN GEOFFREY BEESLEY May 1966 British Director 2004-10-12 UNTIL 2007-12-19 RESIGNED
BERNARD BENSON Jul 1931 Director RESIGNED
MR GARY ANDREW BLACKBURN Mar 1991 Irish Director 2019-09-16 UNTIL 2019-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North West Electricity Networks Plc 2016-04-06 Warrington   Ownership of shares 75 to 100 percent

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