NORTH WEST ELECTRICITY NETWORKS PLC - WARRINGTON


Company Profile Company Filings

Overview

NORTH WEST ELECTRICITY NETWORKS PLC is a Public Limited Company from WARRINGTON and has the status: Active.
NORTH WEST ELECTRICITY NETWORKS PLC was incorporated 11 years ago on 15/11/2007 and has the registered number: 06428375. The accounts status is GROUP and accounts are next due on 30/09/2019.

NORTH WEST ELECTRICITY NETWORKS PLC - WARRINGTON

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 31/03/2018 30/09/2019

Registered Office

304 BRIDGEWATER PLACE
WARRINGTON
WA3 6XG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BRUCE DOWLING May 1953 Australian Director 2015-07-20 CURRENT
MR PETER RICHARD EMERY Aug 1962 British Director 2016-05-27 CURRENT
MR ROBERT DAVID HOLDEN Apr 1956 British Director 2016-05-27 CURRENT
JOHN LYNCH Apr 1970 American Director 2017-01-31 CURRENT
MR NIALL PATRICK MILLS Jul 1968 British Director 2015-11-23 CURRENT
MR DAVID GRAHAM BROCKSOM Nov 1960 British Director 2015-10-05 CURRENT
RICHARD SOMERVILLE Secretary 2017-03-17 CURRENT
JASON DEMETRIOUS ZIBARRAS Jul 1973 British Director 2007-11-22 UNTIL 2008-08-26 RESIGNED
JEFFREY TODD ALTMAN Jan 1962 American Director 2008-04-21 UNTIL 2008-11-25 RESIGNED
MARCUS LOGAN AYRE Nov 1974 British Director 2007-11-15 UNTIL 2008-04-21 RESIGNED
MR PAUL ROYCE BIRCHAM Aug 1970 British Director 2010-08-02 UNTIL 2010-08-23 RESIGNED
GEOFFREY SCOTT CHATAS Feb 1963 United States Director 2008-03-13 UNTIL 2008-11-25 RESIGNED
MR ANDREW JAMES DENCH Aug 1969 British Director 2015-01-29 UNTIL 2015-05-05 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2009-07-16 UNTIL 2015-07-20 RESIGNED
MR STEPHEN JOHNSON Dec 1960 British Director 2008-11-25 UNTIL 2016-05-27 RESIGNED
MR MICHAEL GERALD MCCALLION Dec 1968 Irish Director 2010-09-02 UNTIL 2013-05-24 RESIGNED
DANIEL VINCENT LATHAM Sep 1966 Australian Director 2007-11-15 UNTIL 2008-11-25 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2007-11-22 UNTIL 2008-11-25 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
ARMANDO ANDRES PENA Jan 1945 American Director 2007-11-22 UNTIL 2008-11-25 RESIGNED
DAMIAN CHRISTOPHER RIGNEY Jan 1970 Australian Director 2007-11-15 UNTIL 2008-04-21 RESIGNED
MARK NICHOLAS ROGERS Jan 1974 Australian Director 2013-04-22 UNTIL 2015-11-23 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 MICHAEL GERALD MCCALLION Dec 1968 Irish Director 2010-08-13 UNTIL 2010-08-31 RESIGNED
MR PHILIP MICHAEL WHITE Sep 1949 British Director 2011-07-18 UNTIL 2012-07-04 RESIGNED
MR MARK ALAN WALTERS Jun 1979 British Director 2014-03-07 UNTIL 2017-01-31 RESIGNED
MRS CAROL THOMPSON May 1962 British Director 2009-04-24 UNTIL 2010-09-02 RESIGNED
MR SURINDER SINGH TOOR Mar 1972 British Director 2013-04-22 UNTIL 2014-03-07 RESIGNED
MR SURINDER SINGH TOOR Mar 1972 British Director 2008-08-26 UNTIL 2008-11-25 RESIGNED
MRS KAREN O'DONNELL Secretary 2014-04-01 UNTIL 2017-03-17 RESIGNED
MS CHANTAL BENEDICTE FORREST Secretary 2009-06-12 UNTIL 2014-03-31 RESIGNED
MARCUS LOGAN AYRE Nov 1974 British Secretary 2007-11-15 UNTIL 2008-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nwen Group Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent

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