NWEN FINANCE PLC - WARRINGTON


Company Profile Company Filings

Overview

NWEN FINANCE PLC is a Public Limited Company from WARRINGTON and has the status: Active.
NWEN FINANCE PLC was incorporated 6 years ago on 24/01/2013 and has the registered number: 08374655. The accounts status is FULL and accounts are next due on 30/09/2019.

NWEN FINANCE PLC - WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
28/01/2016 25/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIALL PATRICK MILLS Jul 1968 British Director 2013-01-29 CURRENT
JOHN LYNCH Apr 1970 American Director 2017-01-31 CURRENT
MR PETER RICHARD EMERY Aug 1962 British Director 2016-05-27 CURRENT
MR CHRISTOPHER BRUCE DOWLING May 1953 Australian Director 2015-07-20 CURRENT
MR DAVID GRAHAM BROCKSOM Nov 1960 British Director 2015-10-05 CURRENT
RICHARD SOMERVILLE Secretary 2017-03-17 CURRENT
ROBERT JAMES O'MALLEY Nov 1966 British Director 2013-03-07 UNTIL 2015-01-29 RESIGNED
MR STEPHEN JOHNSON Dec 1960 British Director 2013-01-24 UNTIL 2016-05-27 RESIGNED
MR SURINDER SINGH TOOR Mar 1972 British Director 2013-01-29 UNTIL 2014-03-07 RESIGNED
MR MICHAEL GERALD MCCALLION Dec 1968 Irish Director 2013-01-24 UNTIL 2013-05-24 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2013-01-24 UNTIL 2015-07-20 RESIGNED
MR ANDREW JAMES DENCH Aug 1969 British Director 2015-01-29 UNTIL 2015-05-05 RESIGNED
MRS KAREN O'DONNELL Secretary 2014-04-01 UNTIL 2017-03-17 RESIGNED
MS CHANTAL BENEDICTE FORREST Secretary 2013-01-24 UNTIL 2014-03-31 RESIGNED
MR MARK ALAN WALTERS Jun 1979 British Director 2014-03-07 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

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

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