NWEN FINANCE PLC - STOCKPORT


Company Profile Company Filings

Overview

NWEN FINANCE PLC is a Public Limited Company from STOCKPORT ENGLAND and has the status: Active.
NWEN FINANCE PLC was incorporated 7 years ago on 24/01/2013 and has the registered number: 08374655. The accounts status is FULL and accounts are next due on 30/09/2020.

NWEN FINANCE PLC - STOCKPORT

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 31/03/2019 30/09/2020

Registered Office

ELECTRICITY NORTH WEST
STOCKPORT
SK1 2JD
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/01/2016 25/02/2017

Map

ENGLAND

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
NB (MILES PLATTING COMMUNITY PROJECT) LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
NB LEASING LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
FFYNNON OER WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
NOR.WEB DPL LIMITED WARRINGTON Active DORMANT 74990 - Non-trading company
DANE PARTNERSHIP HOMES LIMITED LIVERPOOL ENGLAND Active FULL 41202 - Construction of domestic buildings
THREE 60 PROPERTY INVESTORS LIMITED LONDON ... FULL 68100 - Buying and selling of own real estate
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 (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
HEADWIND KIRKBY MOOR WIND FARM LIMITED LONDON ... DORMANT 43120 - Site preparation
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED STOCKPORT ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
HEADWIND LAMBRIGG WIND FARM LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
FARR WINDFARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
ENERGETICS TOPCO LIMITED GLASGOW SCOTLAND ... GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEADLE GLASS COMPANY LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 23120 - Shaping and processing of flat glass
ELECTRICITY NORTH WEST LIMITED STOCKPORT ENGLAND Active GROUP 35130 - Distribution of electricity
W. THATCHER LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED STOCKPORT ENGLAND Active DORMANT 99999 - Dormant Company
ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED STOCKPORT ENGLAND Active DORMANT 65300 - Pension funding
ENW FINANCE PLC STOCKPORT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENW CAPITAL FINANCE PLC STOCKPORT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED STOCKPORT ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ELECTRICITY NORTH WEST SERVICES LIMITED STOCKPORT ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SIGMA GLASS LIMITED STOCKPORT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.