NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
Overview
| Company Name | NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06428372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED located?
| Registered Office Address | Electricity North West Borron Street SK1 2JD Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Stephanie Trubshaw as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Appointment of Shinichiro Kitagawa as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Makoto Murata as a director on Jul 02, 2025 | 1 pages | TM01 | ||
Appointment of Tetsuo Onaru as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Masahide Yamada as a director on Jul 02, 2025 | 1 pages | TM01 | ||
Appointment of Andrew Black as a secretary on Jul 02, 2025 | 2 pages | AP03 | ||
Termination of appointment of Ian Thomas Smyth as a director on Jul 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alex Constantinos Naftis as a secretary on Jul 02, 2025 | 1 pages | TM02 | ||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Notification of Scottish Power Energy Networks Holdings Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Keith Stuart Anderson as a director on Mar 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Jose Mesonero Molina as a director on Mar 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Charles Edward Joseph Langan as a director on Mar 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mitsuo Wada as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Harold Hutchinson as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michiko Hara as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Beatrice Helene Baker Pessoa De Araujo as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Harold Hutchinson as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Appointment of Ms Beatrice Helene Baker Pessoa De Araujo as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hailin Yu as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Genping Pan as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Aisha Hamid as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Bartholomew O'flaherty as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sion Laurence Jones as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Who are the officers of NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Andrew | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 337601470001 | |||||||
| ANDERSON, Keith Stuart | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | Director | 90495720003 | ||||
| JOHNS, Christopher Ian | Director | Borron Street SK1 2JD Stockport Electricity North West England | United Kingdom | British | Chief Financial Officer | 174852990001 | ||||
| KITAGAWA, Shinichiro | Director | Borron Street SK1 2JD Stockport Electricity North West England | Japan | Japanese | Manager | 337612910001 | ||||
| LANGAN, Charles Edward Joseph | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | Director | 333854990001 | ||||
| MESONERO MOLINA, David Jose | Director | Borron Street SK1 2JD Stockport Electricity North West England | Spain | Spanish | Global Head Of Corporate Development | 333900590001 | ||||
| ONARU, Tetsuo | Director | Borron Street SK1 2JD Stockport Electricity North West England | Japan | Japanese | General Manager | 337611950001 | ||||
| TRUBSHAW, Stephanie | Director | Borron Street SK1 2JD Stockport Electricity North West England | England | British | Chief Operating Officer | 333440260001 | ||||
| AYRE, Marcus Logan | Secretary | Level 3 30 Cannon Street EC4M 6YQ London | British | 125908320001 | ||||||
| BROCKSOM, David Graham | Secretary | Borron Street SK1 2JD Stockport Electricity North West England | 288228630001 | |||||||
| CARTER, Jennie Patricia | Secretary | Borron Street SK1 2JD Stockport Electricity North West England | 309684300001 | |||||||
| FORREST, Chantal Benedicte | Secretary | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | British | 136928800001 | ||||||
| HANNON, David Mark | Secretary | Borron Street SK1 2JD Stockport Electricity North West England | 321549500001 | |||||||
| NAFTIS, Alex Constantinos | Secretary | Borron Street SK1 2JD Stockport Electricity North West England | 324872040001 | |||||||
| O'DONNELL, Karen | Secretary | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | 186468970001 | |||||||
| SOMERVILLE, Richard | Secretary | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | 227117380001 | |||||||
| ALTMAN, Jeffrey Todd | Director | Cannon Street EC4M 6YQ London 30 | American | Asset Manager | 130011170001 | |||||
| AYRE, Marcus Logan | Director | Level 3 30 Cannon Street EC4M 6YQ London | British | Financial Service | 125908320001 | |||||
| BAKER PESSOA DE ARAUJO, Beatrice Helene | Director | Borron Street SK1 2JD Stockport Electricity North West England | England | Portuguese | Director | 328768620001 | ||||
| BHUWANIA, Achal Prakash | Director | Borron Street SK1 2JD Stockport Electricity North West England | United Kingdom | British | Director | 202952390002 | ||||
| BIRCHAM, Paul Royce | Director | Scholars Green Lane WA13 0QA Lymm 30 Cheshire United Kingdom | England | British | Company Director | 124780310001 | ||||
| BROCKSOM, David Graham | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | United Kingdom | British | Chief Finance Officer | 96416100003 | ||||
| CHATAS, Geoffrey Scott | Director | Greensward Road OH 43054 New Albany 7150 Ohio United States | United States | Investments Director | 133186570001 | |||||
| DENCH, Andrew James | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | England | British | Director | 116939470001 | ||||
| EMERY, Peter Richard | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | United Kingdom | British | Chief Executive Officer | 98854350005 | ||||
| FUKUSHIMA, Kaoru | Director | Borron Street SK1 2JD Stockport Electricity North West England | Japan | Japanese | Office Worker | 268818950001 | ||||
| HAMADA, Yoichi | Director | Borron Street SK1 2JD Stockport Electricity North West England | Japan | Japanese | Director | 268818550001 | ||||
| HAMID, Aisha | Director | Borron Street SK1 2JD Stockport Electricity North West England | United Kingdom | British | Investment Director | 282569440001 | ||||
| HARA, Michiko | Director | Borron Street SK1 2JD Stockport Electricity North West England | Japan | Japanese | Office Worker | 324875590001 | ||||
| HUTCHINSON, Harold | Director | Borron Street SK1 2JD Stockport Electricity North West England | England | British | Director | 328769010001 | ||||
| JOHNSON, Stephen | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | United Kingdom | British | Director | 216162010001 | ||||
| JONES, Sion Laurence | Director | Borron Street SK1 2JD Stockport Electricity North West England | United Kingdom | British | Director | 203223170001 | ||||
| KUMURA, Fukashi | Director | Borron Street SK1 2JD Stockport Electricity North West England | Netherlands | Japanese | Chief Operating Officer | 268831880001 | ||||
| LATHAM, Daniel Vincent | Director | 5 Castello Avenue SW15 6EA London | Australian | Financial Services | 125908410001 | |||||
| LYNCH, John E | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 | England | American | Director | 210199120001 |
Who are the persons with significant control of NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Power Energy Networks Holdings Limited | Mar 20, 2025 | St. Vincent Street G2 5AD Glasgow 320 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| North West Electricity Networks (Jersey) Limited | Oct 31, 2016 | St Helier JE4 9WG St Helier 44 Esplanade Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | Oct 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0