ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
Overview
| Company Name | ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07382637 |
| 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 ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) 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 ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED?
| 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 ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 42 pages | AA | ||
Termination of appointment of Christopher Ian Johns as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 37 pages | AA | ||
legacy | 99 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
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 Mr Charles Edward Joseph Langan as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 37 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Change of details for North West Electricity Networks (Uk) Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC05 | ||
Appointment of Mr Alex Constantinos Naftis as a secretary on Jul 04, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Mark Hannon as a secretary on Jul 04, 2024 | 1 pages | TM02 | ||
Termination of appointment of Jennie Patricia Carter as a secretary on Mar 27, 2024 | 1 pages | TM02 | ||
Who are the officers of ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) 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 | 337817800001 | |||||||
| 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 | 288228170001 | |||||||
| CARTER, Jennie Patricia | Secretary | Borron Street SK1 2JD Stockport Electricity North West England | 309685530001 | |||||||
| FORREST, Chantal Benedicte | Secretary | Bridgewater Place Birchwood WA3 6XG Warrington 304 | 154267510001 | |||||||
| HANNON, David Mark | Secretary | Borron Street SK1 2JD Stockport Electricity North West England | 321549870001 | |||||||
| NAFTIS, Alex Constantinos | Secretary | Borron Street SK1 2JD Stockport Electricity North West England | 324871660001 | |||||||
| O'DONNELL, Karen | Secretary | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | 186469010001 | |||||||
| SOMERVILLE, Richard | Secretary | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | 227117290001 | |||||||
| 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 | |||||
| EMERY, Peter Richard | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | United Kingdom | British | 98854350005 | |||||
| JOHNS, Christopher Ian | Director | Borron Street SK1 2JD Stockport Electricity North West England | United Kingdom | British | 174852990001 | |||||
| JOHNSON, Stephen | Director | Bridgewater Place Birchwood WA3 6XG Warrington 304 | United Kingdom | British | 216162010001 | |||||
| MAXWELL, Lee | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom | England | British | 292594180001 | |||||
| MCCALLION, Michael Gerald | Director | Bridgewater Place Birchwood WA3 6XG Warrington 304 | United Kingdom | Irish | 90313470001 | |||||
| O'MALLEY, Robert James | Director | Bridgewater Place Birchwood WA3 6XG Warrington 304 | England | British | 139467140001 | |||||
| SMYTH, Ian Thomas | Director | Borron Street SK1 2JD Stockport Electricity North West England | England | British | 213375000001 | |||||
| WILLIAMSON, Mark Philip | Director | Borron Street SK1 2JD Stockport Electricity North West England | England | British | 248498460001 |
Who are the persons with significant control of ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North West Electricity Networks (Uk) Limited | Apr 06, 2016 | Borron Street SK1 2JD Stockport Electricity North West England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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