NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED: Person with Significant Control

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	Nov 15, 2007

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Power Energy Networks Holdings Limited

Mar 20, 2025

St. Vincent Street

G2 5AD Glasgow

320

Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

North West Electricity Networks (Jersey) Limited

Oct 31, 2016

St Helier

JE4 9WG St Helier

44 Esplanade

Jersey

Legal Form	Private Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Financial Services Commission Registry
Registration Number	99259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

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.
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