ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - STOCKPORT
Company Profile | Company Filings |
Overview
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027314. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027314. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - STOCKPORT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
ELECTRICITY NORTH WEST SERVICES LIMITED (until 21/10/2016)
ELECTRICITY NORTH WEST SERVICES LIMITED (until 21/10/2016)
UNITED UTILITIES ELECTRICITY SERVICES LIMITED (until 02/07/2010)
TRUSHELFCO (NO.3272) LIMITED (until 01/02/2007)
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 IAN SMYTH | Nov 1970 | British | Director | 2022-09-05 | CURRENT |
MR CHRISTOPHER IAN JOHNS | Jun 1970 | British | Director | 2023-05-25 | CURRENT |
MRS CAROL THOMPSON | May 1962 | British | Director | 2010-06-30 UNTIL 2010-09-02 | RESIGNED |
CHRISTOPHER WRIGHT | Jul 1961 | British | Director | 2007-10-15 UNTIL 2010-06-30 | RESIGNED |
PAUL RICHARD TAYLOR | Sep 1966 | British | Director | 2010-07-14 UNTIL 2011-01-25 | RESIGNED |
MR STEVEN RICHARD FRASER | Nov 1975 | British | Director | 2007-05-02 UNTIL 2009-05-18 | RESIGNED |
MR MICHAEL PORTER | Nov 1967 | British | Director | 2007-02-14 UNTIL 2007-06-04 | RESIGNED |
JAMES MILLER PERRIE | United Kingdom | Director | 2008-04-09 UNTIL 2010-06-24 | RESIGNED | |
MARK EDGAR PREECE | Jan 1966 | British | Director | 2007-02-14 UNTIL 2007-10-15 | RESIGNED |
ROBERT JAMES O'MALLEY | Nov 1966 | British | Director | 2015-05-05 UNTIL 2015-10-05 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2006-12-13 UNTIL 2007-01-30 | RESIGNED |
MR MICHAEL GERALD MCCALLION | Dec 1968 | Irish | Director | 2010-08-13 UNTIL 2010-08-31 | RESIGNED |
MR MICHAEL GERALD MCCALLION | Dec 1968 | Irish | Director | 2010-09-02 UNTIL 2013-05-24 | RESIGNED |
MR STEPHEN JOHNSON | Dec 1960 | British | Director | 2010-06-30 UNTIL 2016-05-27 | RESIGNED |
ROBERT JAMES O'MALLEY | Nov 1966 | British | Director | 2013-05-24 UNTIL 2015-01-29 | RESIGNED |
MRS KAREN O'DONNELL | Secretary | 2014-04-01 UNTIL 2017-03-17 | RESIGNED | ||
RICHARD SOMERVILLE | Secretary | 2017-03-17 UNTIL 2021-09-30 | RESIGNED | ||
CHANTAL BENEDICTE FORREST | Secretary | 2010-06-30 UNTIL 2014-03-31 | RESIGNED | ||
MR DAVID GRAHAM BROCKSOM | Secretary | 2021-09-30 UNTIL 2023-05-25 | RESIGNED | ||
MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2009-05-18 UNTIL 2010-06-30 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2006-12-13 UNTIL 2007-02-01 | RESIGNED | ||
UU SECRETARIAT LIMITED | Corporate Secretary | 2007-01-30 UNTIL 2010-06-30 | RESIGNED | ||
GARY MICHAEL ANDREWS | Jan 1968 | British | Director | 2009-01-16 UNTIL 2009-08-27 | RESIGNED |
MR PAUL ROYCE BIRCHAM | Aug 1970 | British | Director | 2010-08-02 UNTIL 2010-08-23 | RESIGNED |
PETER HUBERT WILHELM BRIEN | Sep 1963 | Australian | Director | 2007-01-30 UNTIL 2007-02-01 | RESIGNED |
MR DAVID GRAHAM BROCKSOM | Nov 1960 | British | Director | 2015-10-05 UNTIL 2023-05-25 | RESIGNED |
CHRISTOPHER JOHN BROOK | Aug 1959 | British | Director | 2007-05-02 UNTIL 2008-04-09 | RESIGNED |
MR CHARLES THOMAS CORNISH | Nov 1959 | British | Director | 2007-02-14 UNTIL 2010-06-30 | RESIGNED |
DANIEL JOSEPH WAYTE | Jun 1979 | British | Director | 2007-01-30 UNTIL 2007-02-01 | RESIGNED |
STEPHEN RONALD COX | Feb 1964 | British | Director | 2009-01-16 UNTIL 2010-06-30 | RESIGNED |
SARAH DE GAY | Apr 1965 | British | Director | 2006-12-13 UNTIL 2007-01-30 | RESIGNED |
MR ANDREW JAMES DENCH | Aug 1969 | British | Director | 2015-01-29 UNTIL 2015-05-05 | RESIGNED |
MR PETER RICHARD EMERY | Aug 1962 | British | Director | 2016-05-27 UNTIL 2022-09-04 | RESIGNED |
MR CLIVE ANTHONY GEORGE DEADMAN | May 1960 | British | Director | 2009-08-27 UNTIL 2010-06-24 | RESIGNED |
MRS JOANNE IDDON | Aug 1969 | British | Director | 2007-07-05 UNTIL 2007-10-19 | RESIGNED |
UU DIRECTORATE LIMITED | Corporate Director | 2007-01-30 UNTIL 2007-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Electricity North West Limited | 2016-04-06 | Warrington | Ownership of shares 75 to 100 percent |