NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED - STOCKPORT


Company Profile Company Filings

Overview

NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED was incorporated 16 years ago on 15/11/2007 and has the registered number: 06428374. The accounts status is GROUP and accounts are next due on 31/12/2024.

NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED - STOCKPORT

This company is listed in the following categories:
70100 - Activities of head offices

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

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
MR JASON DEMETRIOUS ZIBARRAS Jul 1973 British Director 2007-11-22 UNTIL 2008-08-26 RESIGNED
MR DAVID GRAHAM BROCKSOM Secretary 2021-09-30 UNTIL 2023-05-25 RESIGNED
MS CHANTAL BENEDICTE FORREST Secretary 2009-06-12 UNTIL 2014-03-31 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
MARCUS LOGAN AYRE Nov 1974 British Secretary 2007-11-15 UNTIL 2008-04-21 RESIGNED
ARMANDO ANDRES PENA Jan 1945 American Director 2007-11-22 UNTIL 2008-11-25 RESIGNED
ROBERT JAMES O'MALLEY Nov 1966 British Director 2013-03-07 UNTIL 2015-01-29 RESIGNED
ROBERT JAMES O'MALLEY Nov 1966 British Director 2009-07-01 UNTIL 2009-07-31 RESIGNED
CHRISTINE OREILLY Mar 1961 Australian Director 2008-04-21 UNTIL 2008-11-25 RESIGNED
MRS CAROL THOMPSON May 1962 British Director 2009-04-24 UNTIL 2010-09-02 RESIGNED
DAMIAN CHRISTOPHER RIGNEY Jan 1970 Australian Director 2007-11-15 UNTIL 2008-04-21 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2007-11-22 UNTIL 2008-11-25 RESIGNED
MR MALCOLM GRAEME SUGDEN Sep 1957 British Director 2008-11-25 UNTIL 2009-06-12 RESIGNED
PAUL RICHARD TAYLOR Sep 1966 British Director 2010-07-14 UNTIL 2011-01-25 RESIGNED
MR SURINDER SINGH TOOR Mar 1972 British Director 2008-08-26 UNTIL 2008-11-25 RESIGNED
ROBERT JAMES O'MALLEY Nov 1966 British Director 2015-05-05 UNTIL 2015-10-05 RESIGNED
MR STEPHEN JOHNSON Dec 1960 British Director 2008-11-25 UNTIL 2016-05-27 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
DANIEL VINCENT LATHAM Sep 1966 Australian Director 2007-11-15 UNTIL 2008-11-25 RESIGNED
MR PETER RICHARD EMERY Aug 1962 British Director 2016-05-27 UNTIL 2022-09-04 RESIGNED
MR ANDREW JAMES DENCH Aug 1969 British Director 2015-01-29 UNTIL 2015-05-05 RESIGNED
GEOFFREY SCOTT CHATAS Feb 1963 United States Director 2008-03-13 UNTIL 2008-11-25 RESIGNED
MR DAVID GRAHAM BROCKSOM Nov 1960 British Director 2015-10-05 UNTIL 2023-05-25 RESIGNED
MR PAUL ROYCE BIRCHAM Aug 1970 British Director 2010-08-02 UNTIL 2010-08-23 RESIGNED
MARCUS LOGAN AYRE Nov 1974 British Director 2007-11-15 UNTIL 2008-04-21 RESIGNED
JEFFREY TODD ALTMAN Jan 1962 American Director 2008-04-21 UNTIL 2008-11-25 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRICITY ASSOCIATION SERVICES LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ELECTRICITY NORTH WEST LIMITED STOCKPORT ENGLAND Active GROUP 35130 - Distribution of electricity
NORTHMERE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ENERGY NETWORKS ASSOCIATION LIMITED LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
MUJV LIMITED TIDWORTH Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED STOCKPORT ENGLAND Active DORMANT 99999 - Dormant Company
NORTH WEST ELECTRICITY NETWORKS (UK) 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
ENW CAPITAL FINANCE PLC STOCKPORT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UK POWER NETWORKS (TRUSTEE) LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED STOCKPORT ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
NWEN FINANCE PLC STOCKPORT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ELECTRICITY NORTH WEST SERVICES LIMITED STOCKPORT ENGLAND Active FULL 43999 - Other specialised construction activities 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 DORMANT 82990 - Other business support service activities n.e.c.
ELECTRICITY NORTH EAST (CONSTRUCTION AND MAINTENANCE) LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications

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 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
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 DORMANT 82990 - Other business support service activities n.e.c.
JEM SHEET HOLDINGS LTD STOCKPORT UNITED KINGDOM Active DORMANT 64202 - Activities of production holding companies