NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED - STOCKPORT
Company Profile | Company Filings |
Overview
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED was incorporated 16 years ago on 15/11/2007 and has the registered number: 06428534. The accounts status is GROUP and accounts are next due on 31/12/2024.
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED was incorporated 16 years ago on 15/11/2007 and has the registered number: 06428534. The accounts status is GROUP and accounts are next due on 31/12/2024.
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED - STOCKPORT
This company is listed in the following categories:
70100 - Activities of head offices
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 MALCOLM GRAEME SUGDEN | Sep 1957 | British | Director | 2008-11-25 UNTIL 2009-06-12 | RESIGNED |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | 2007-11-22 UNTIL 2008-11-25 | RESIGNED |
DAMIAN CHRISTOPHER RIGNEY | Jan 1970 | Australian | Director | 2007-11-15 UNTIL 2008-04-21 | RESIGNED |
MRS CAROL THOMPSON | May 1962 | British | Director | 2009-04-24 UNTIL 2010-09-02 | RESIGNED |
CHRISTINE OREILLY | Mar 1961 | Australian | Director | 2008-04-21 UNTIL 2008-11-25 | RESIGNED |
ROBERT JAMES O'MALLEY | Nov 1966 | British | Director | 2009-07-01 UNTIL 2009-07-31 | RESIGNED |
ROBERT JAMES O'MALLEY | Nov 1966 | British | Director | 2013-03-07 UNTIL 2015-01-29 | RESIGNED |
ARMANDO ANDRES PENA | Jan 1945 | American | Director | 2007-11-22 UNTIL 2008-11-25 | RESIGNED |
RICHARD SOMERVILLE | Secretary | 2017-03-17 UNTIL 2021-09-30 | 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 | ||
MR DAVID GRAHAM BROCKSOM | Secretary | 2021-09-30 UNTIL 2023-05-25 | RESIGNED | ||
MARCUS LOGAN AYRE | Nov 1974 | British | Secretary | 2007-11-15 UNTIL 2008-04-21 | RESIGNED |
MR JASON DEMETRIOUS ZIBARRAS | Jul 1973 | British | Director | 2007-11-22 UNTIL 2008-08-26 | 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 (Finance) Limited | 2016-04-06 | Warrington | Ownership of shares 75 to 100 percent |