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 14 years ago on 13/12/2006 and has the registered number: 06027314. The accounts status is DORMANT and accounts are next due on 31/12/2021.

ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - STOCKPORT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

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)
UNITED UTILITIES ELECTRICITY SERVICES LIMITED (until 02/07/2010)
TRUSHELFCO (NO.3272) LIMITED (until 01/02/2007)

Confirmation Statements

Last Statement Next Statement Due
11/10/2020 25/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHARD EMERY Aug 1962 British Director 2016-05-27 CURRENT
MR DAVID GRAHAM BROCKSOM Nov 1960 British Director 2015-10-05 CURRENT
RICHARD SOMERVILLE Secretary 2017-03-17 CURRENT
UU SECRETARIAT LIMITED Corporate Secretary 2007-01-30 UNTIL 2010-06-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2006-12-13 UNTIL 2007-02-01 RESIGNED
UU DIRECTORATE LIMITED Corporate Director 2007-01-30 UNTIL 2007-02-14 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
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
MR ANDREW DAVID COWAN Oct 1966 British Director 2009-05-18 UNTIL 2010-06-30 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 CLIVE ANTHONY GEORGE DEADMAN May 1960 British Director 2009-08-27 UNTIL 2010-06-24 RESIGNED
MR STEVEN RICHARD FRASER Nov 1975 British Director 2007-05-02 UNTIL 2009-05-18 RESIGNED
MR ANDREW JAMES DENCH Aug 1969 British Director 2015-01-29 UNTIL 2015-05-05 RESIGNED
MR STEPHEN JOHNSON Dec 1960 British Director 2010-06-30 UNTIL 2016-05-27 RESIGNED
CHRISTOPHER WRIGHT Jul 1961 British Director 2007-10-15 UNTIL 2010-06-30 RESIGNED
DANIEL JOSEPH WAYTE Jun 1979 British Director 2007-01-30 UNTIL 2007-02-01 RESIGNED
MRS CAROL THOMPSON May 1962 British Director 2010-06-30 UNTIL 2010-09-02 RESIGNED
PAUL RICHARD TAYLOR Sep 1966 British Director 2010-07-14 UNTIL 2011-01-25 RESIGNED
MRS JOANNE IDDON Aug 1969 British Director 2007-07-05 UNTIL 2007-10-19 RESIGNED
MR MICHAEL PORTER Nov 1967 British Director 2007-02-14 UNTIL 2007-06-04 RESIGNED
MARK EDGAR PREECE Jan 1966 British Director 2007-02-14 UNTIL 2007-10-15 RESIGNED
ROBERT JAMES O'MALLEY Nov 1966 British Director 2013-05-24 UNTIL 2015-01-29 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
JAMES MILLER PERRIE Jul 1962 United Kingdom Director 2008-04-09 UNTIL 2010-06-24 RESIGNED
MRS KAREN O'DONNELL Secretary 2014-04-01 UNTIL 2017-03-17 RESIGNED
CHANTAL BENEDICTE FORREST Secretary 2010-06-30 UNTIL 2014-03-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NG BAILEY GROUP LIMITED ILKLEY Active GROUP 70100 - Activities of head offices
ELECTRICITY NORTH WEST LIMITED STOCKPORT ENGLAND Active GROUP 35130 - Distribution of electricity
DRAX OUSE SELBY Dissolved... FULL 99999 - Dormant Company
DRAX POWER LIMITED SELBY Active FULL 35110 - Production of electricity
DRAX FUEL SUPPLY LIMITED SELBY Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DRAX GROUP PLC SELBY Active GROUP 70100 - Activities of head offices
DRAX CORPORATE LIMITED SELBY Active FULL 35110 - Production of electricity
HAVEN POWER LIMITED SELBY Active FULL 35140 - Trade of electricity
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
NORTH WEST ELECTRICITY NETWORKS PLC STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
NWEN GROUP LIMITED STOCKPORT ENGLAND Active FULL 70100 - Activities of head offices
ENW CAPITAL FINANCE PLC STOCKPORT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DRAX GENERATION DEVELOPMENTS LIMITED SELBY Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DRAX SMART GENERATION HOLDCO LIMITED SELBY Active FULL 35110 - Production of electricity
CAPTURE POWER LIMITED LONDON Dissolved... FULL 42220 - Construction of utility projects for electricity and telecommunications
DRAX BIOMASS HOLDINGS LIMITED SELBY Active FULL 35110 - Production of electricity
NWEN FINANCE PLC STOCKPORT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEM SHEET METAL & ENG. LIMITED STOCKPORT Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
NORTH WEST ELECTRICITY NETWORKS PLC STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
ENW FINANCE PLC STOCKPORT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NWEN GROUP LIMITED STOCKPORT ENGLAND Active FULL 70100 - Activities of head offices
NWEN FINANCE PLC STOCKPORT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ELECTRICITY NORTH WEST PROPERTY LIMITED STOCKPORT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CLASS ELECTRICITY LIMITED STOCKPORT UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.