ENW CAPITAL FINANCE PLC
Overview
| Company Name | ENW CAPITAL FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06873051 |
| 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 ENW CAPITAL FINANCE PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENW CAPITAL FINANCE PLC located?
| Registered Office Address | Electricity North West Borron Street SK1 2JD Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENW CAPITAL FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENW CAPITAL FINANCE PLC?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for ENW CAPITAL FINANCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Harold Cecil Hutchinson as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Beatrice Helene Baker Pessoa De Araujo as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Auditor's resignation | 2 pages | AUD | ||
Appointment of Mrs Stephanie Trubshaw as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Appointment of Andrew Black as a secretary on Jul 07, 2025 | 2 pages | AP03 | ||
Termination of appointment of Alex Constantinos Naftis as a secretary on Jul 07, 2025 | 1 pages | TM02 | ||
Termination of appointment of Ian Thomas Smyth as a director on Jul 02, 2025 | 1 pages | TM01 | ||
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 | ||
Appointment of Ms Beatrice Helene Baker Pessoa De Araujo as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Charles Edward Joseph Langan as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert David Holden as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Change of details for North West Electricity Networks Plc as a person with significant control on Mar 31, 2020 | 2 pages | PSC05 | ||
Termination of appointment of David Mark Hannon as a secretary on Jul 04, 2024 | 1 pages | TM02 | ||
Appointment of Mr Alex Constantinos Naftis as a secretary on Jul 04, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jennie Patricia Carter as a secretary on Mar 27, 2024 | 1 pages | TM02 | ||
Appointment of Mr David Mark Hannon as a secretary on Mar 27, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Termination of appointment of Hailin Yu as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Who are the officers of ENW CAPITAL FINANCE PLC?
| 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 | 337814490001 | |||||||
| HUTCHINSON, Harold Cecil | Director | Borron Street SK1 2JD Stockport Electricity North West England | England | British | 343990160001 | |||||
| JOHNS, Christopher Ian | Director | Borron Street SK1 2JD Stockport Electricity North West England | United Kingdom | British | 174852990001 | |||||
| LANGAN, Charles Edward Joseph | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 333854990001 | |||||
| TRUBSHAW, Stephanie | Director | Borron Street SK1 2JD Stockport Electricity North West England | England | British | 333440260001 | |||||
| BROCKSOM, David Graham | Secretary | Borron Street SK1 2JD Stockport Electricity North West England | 288344660001 | |||||||
| CARTER, Jennie Patricia | Secretary | Borron Street SK1 2JD Stockport Electricity North West England | 309683990001 | |||||||
| 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 | 321550170001 | |||||||
| NAFTIS, Alex Constantinos | Secretary | Borron Street SK1 2JD Stockport Electricity North West England | 324871480001 | |||||||
| O'DONNELL, Karen | Secretary | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | 186469040001 | |||||||
| SOMERVILLE, Richard | Secretary | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | 227116430001 | |||||||
| BAKER PESSOA DE ARAUJO, Beatrice Helene | Director | Borron Street SK1 2JD Stockport Electricity North West England | England | Portuguese | 328768620001 | |||||
| BHUWANIA, Achal Prakash | Director | Borron Street SK1 2JD Stockport Electricity North West England | United Kingdom | British | 202952390002 | |||||
| BROCKSOM, David Graham | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | United Kingdom | British | 96416100003 | |||||
| DENCH, Andrew James | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | England | British | 116939470001 | |||||
| DOWLING, Christopher Bruce | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | United Kingdom | Australian | 28868820003 | |||||
| EMERY, Peter Richard | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | United Kingdom | British | 98854350005 | |||||
| GITTINS, John Anthony | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | United Kingdom | British | 164311370001 | |||||
| HAMID, Aisha | Director | Borron Street SK1 2JD Stockport Electricity North West England | United Kingdom | British | 282569440001 | |||||
| HOLDEN, Robert David | Director | Borron Street SK1 2JD Stockport Electricity North West England | England | British | 49681430006 | |||||
| JOHNSON, Stephen | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | United Kingdom | British | 216162010001 | |||||
| JONES, Sion Laurence | Director | Borron Street SK1 2JD Stockport Electricity North West England | United Kingdom | British | 203223170001 | |||||
| LYNCH, John E | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | England | American | 210199120001 | |||||
| MCCALLION, Michael Gerald | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | United Kingdom | Irish | 90313470001 | |||||
| MILLS, Niall Patrick | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | United Kingdom | British | 132740040001 | |||||
| MURATA, Makoto | Director | Borron Street SK1 2JD Stockport Electricity North West England | Japan | Japanese | 297849180001 | |||||
| O'FLAHERTY, Peter Bartholomew | Director | Borron Street SK1 2JD Stockport Electricity North West England | United Kingdom | Irish | 129573590001 | |||||
| PAN, Genping | Director | Borron Street SK1 2JD Stockport Electricity North West England | China | Chinese | 265605260001 | |||||
| SCARSELLA, Mark Joseph | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 | England | Italian | 123966540005 | |||||
| SMYTH, Ian Thomas | Director | Borron Street SK1 2JD Stockport Electricity North West England | England | British | 213375000001 | |||||
| SUGDEN, Malcolm Graeme | Director | 20 St Christophers Road OL6 9EA Ashton Under Lyne Lancashire | England | British | 195438150001 | |||||
| SUMITOMO, Shinichiro | Director | Borron Street SK1 2JD Stockport Electricity North West England | Japan | Japanese | 266504780001 | |||||
| TAMURA, Tatsuhiro | Director | Borron Street SK1 2JD Stockport Electricity North West England | Japan | Japanese | 298271130001 | |||||
| TANAKA, Takeshi | Director | Borron Street SK1 2JD Stockport Electricity North West England | Japan | Japanese | 271609360001 |
Who are the persons with significant control of ENW CAPITAL FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North West Electricity Networks Plc | Apr 06, 2016 | Borron Street SK1 2JD Stockport Electricity North West England | No | ||||||||||
| |||||||||||||
Natures of Control
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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