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 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
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)
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 |