NWEN FINANCE PLC

Overview

Company Name	NWEN FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	08374655
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NWEN FINANCE PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NWEN 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 NWEN FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for NWEN FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for NWEN FINANCE PLC?

Filings
Date	Description	Document	Type
Jul 20, 2026	Full accounts made up to Dec 31, 2025	20 pages	AA

Apr 30, 2026	Termination of appointment of Christopher Ian Johns as a director on Apr 30, 2026	1 pages	TM01

Oct 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Oct 22, 2025	legacy	99 pages	PARENT_ACC

Oct 22, 2025	legacy	3 pages	GUARANTEE2

Oct 22, 2025	legacy	1 pages	AGREEMENT2

Oct 14, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Oct 08, 2025	Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025	1 pages	AA01

Sep 04, 2025	Auditor's resignation	2 pages	AUD

Jul 29, 2025	Appointment of Mrs Stephanie Trubshaw as a director on Jul 28, 2025	2 pages	AP01

Jul 09, 2025	Appointment of Andrew Black as a secretary on Jul 07, 2025	2 pages	AP03

Jul 08, 2025	Termination of appointment of Alex Constantinos Naftis as a secretary on Jul 07, 2025	1 pages	TM02

Jul 02, 2025	Termination of appointment of Ian Thomas Smyth as a director on Jul 02, 2025	1 pages	TM01

Apr 30, 2025	Current accounting period extended from Dec 31, 2025 to Mar 31, 2026	1 pages	AA01

Apr 02, 2025	Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025	1 pages	AA01

Mar 26, 2025	Appointment of Mr Charles Edward Joseph Langan as a director on Mar 21, 2025	2 pages	AP01

Oct 11, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

Aug 12, 2024	Change of details for North West Electricity Networks (Holdings) Limited as a person with significant control on Mar 31, 2020	2 pages	PSC05

Jul 08, 2024	Termination of appointment of David Mark Hannon as a secretary on Jul 04, 2024	1 pages	TM02

Jul 08, 2024	Appointment of Mr Alex Constantinos Naftis as a secretary on Jul 04, 2024	2 pages	AP03

Apr 08, 2024	Termination of appointment of Jennie Patricia Carter as a secretary on Mar 27, 2024	1 pages	TM02

Apr 08, 2024	Appointment of Mr David Mark Hannon as a secretary on Mar 27, 2024	2 pages	AP03

Oct 20, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

View All Filings

Who are the officers of NWEN FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACK, Andrew St. Vincent Street G2 5AD Glasgow 320 Scotland	Jul 07, 2025		Secretary	St. Vincent Street G2 5AD Glasgow 320 Scotland				337816380001
LANGAN, Charles Edward Joseph St. Vincent Street G2 5AD Glasgow 320 Scotland	Mar 21, 2025		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1978-1	333854990001
TRUBSHAW, Stephanie Borron Street SK1 2JD Stockport Electricity North West England	Jul 28, 2025		Director	Borron Street SK1 2JD Stockport Electricity North West England	England	British	1975-3	333440260001
BROCKSOM, David Graham Borron Street SK1 2JD Stockport Electricity North West England	Sep 30, 2021	May 25, 2023	Secretary	Borron Street SK1 2JD Stockport Electricity North West England				288344950001
CARTER, Jennie Patricia Borron Street SK1 2JD Stockport Electricity North West England	May 25, 2023	Mar 27, 2024	Secretary	Borron Street SK1 2JD Stockport Electricity North West England				309684170001
FORREST, Chantal Benedicte Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	Jan 24, 2013	Mar 31, 2014	Secretary	Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom				175275580001
HANNON, David Mark Borron Street SK1 2JD Stockport Electricity North West England	Mar 27, 2024	Jul 04, 2024	Secretary	Borron Street SK1 2JD Stockport Electricity North West England				321550090001
NAFTIS, Alex Constantinos Borron Street SK1 2JD Stockport Electricity North West England	Jul 04, 2024	Jul 07, 2025	Secretary	Borron Street SK1 2JD Stockport Electricity North West England				324871320001
O'DONNELL, Karen Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	Apr 01, 2014	Mar 17, 2017	Secretary	Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom				186468860001
SOMERVILLE, Richard Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	Mar 17, 2017	Sep 30, 2021	Secretary	Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom				227117360001
BHUWANIA, Achal Prakash Borron Street SK1 2JD Stockport Electricity North West England	Jan 23, 2020	Feb 02, 2023	Director	Borron Street SK1 2JD Stockport Electricity North West England	United Kingdom	British	1979-2	202952390002
BROCKSOM, David Graham Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	Oct 05, 2015	May 25, 2023	Director	Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	United Kingdom	British	1960-11	96416100003
DENCH, Andrew James Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	Jan 29, 2015	May 05, 2015	Director	Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	England	British	1969-8	116939470001
DOWLING, Christopher Bruce Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	Jul 20, 2015	Jun 04, 2020	Director	Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	United Kingdom	Australian	1953-5	28868820003
EMERY, Peter Richard Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	May 27, 2016	Sep 04, 2022	Director	Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	United Kingdom	British	1962-8	98854350005
FUKUSHIMA, Kaoru Borron Street SK1 2JD Stockport Electricity North West England	Apr 01, 2020	Jul 07, 2022	Director	Borron Street SK1 2JD Stockport Electricity North West England	Japan	Japanese	1973-10	268818950001
GITTINS, John Anthony Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	Jan 24, 2013	Jul 20, 2015	Director	Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	England	British	1960-1	164311370001
HAMADA, Yoichi Borron Street SK1 2JD Stockport Electricity North West England	Apr 01, 2020	Jun 25, 2020	Director	Borron Street SK1 2JD Stockport Electricity North West England	Japan	Japanese	1970-5	268818550001
HAMID, Aisha Borron Street SK1 2JD Stockport Electricity North West England	Feb 02, 2023	Jul 31, 2023	Director	Borron Street SK1 2JD Stockport Electricity North West England	United Kingdom	British	1992-5	282569440001
HOLDEN, Robert David Borron Street SK1 2JD Stockport Electricity North West England	Jul 07, 2020	Jul 31, 2023	Director	Borron Street SK1 2JD Stockport Electricity North West England	England	British	1956-4	49681430006
JOHNS, Christopher Ian Borron Street SK1 2JD Stockport Electricity North West England	May 25, 2023	Apr 30, 2026	Director	Borron Street SK1 2JD Stockport Electricity North West England	United Kingdom	British	1970-6	174852990001
JOHNSON, Stephen Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	Jan 24, 2013	May 27, 2016	Director	Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	United Kingdom	British	1960-12	216162010001
JONES, Sion Laurence Borron Street SK1 2JD Stockport Electricity North West England	Oct 03, 2019	Jul 31, 2023	Director	Borron Street SK1 2JD Stockport Electricity North West England	United Kingdom	British	1974-4	203223170001
KUMURA, Fukashi Borron Street SK1 2JD Stockport Electricity North West England	Apr 01, 2020	Jul 07, 2022	Director	Borron Street SK1 2JD Stockport Electricity North West England	Netherlands	Japanese	1967-9	268832290001
LYNCH, John E Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	Jan 31, 2017	Sep 10, 2019	Director	Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	England	American	1970-4	210199120001
MCCALLION, Michael Gerald Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	Jan 24, 2013	May 24, 2013	Director	Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	United Kingdom	Irish	1968-12	90313470001
MILLS, Niall Patrick Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	Jan 29, 2013	Dec 12, 2019	Director	Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	United Kingdom	British	1968-7	132740040001
MURATA, Makoto Borron Street SK1 2JD Stockport Electricity North West England	Jul 28, 2022	Jul 31, 2023	Director	Borron Street SK1 2JD Stockport Electricity North West England	Japan	Japanese	1979-7	297849180001
O'FLAHERTY, Peter Bartholomew Borron Street SK1 2JD Stockport Electricity North West England	Apr 01, 2020	Jul 31, 2023	Director	Borron Street SK1 2JD Stockport Electricity North West England	United Kingdom	Irish	1973-7	129573590001
O'MALLEY, Robert James Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	Mar 07, 2013	Jan 29, 2015	Director	Bridgewater Place Birchwood Park WA3 6XG Warrington 304 United Kingdom	England	British	1966-11	139467140001
PAN, Genping Borron Street SK1 2JD Stockport Electricity North West England	Jan 23, 2020	Jul 31, 2023	Director	Borron Street SK1 2JD Stockport Electricity North West England	China	Chinese	1966-7	266410710002
SCARSELLA, Mark Joseph Bridgewater Place Birchwood Park WA3 6XG Warrington 304	Sep 10, 2019	Dec 12, 2019	Director	Bridgewater Place Birchwood Park WA3 6XG Warrington 304	England	Italian	1984-7	123966540005
SMYTH, Ian Thomas Borron Street SK1 2JD Stockport Electricity North West England	Sep 05, 2022	Jul 02, 2025	Director	Borron Street SK1 2JD Stockport Electricity North West England	England	British	1970-11	213375000001
SUMITOMO, Shinichiro Borron Street SK1 2JD Stockport Electricity North West England	Jan 27, 2020	Jul 07, 2022	Director	Borron Street SK1 2JD Stockport Electricity North West England	Japan	Japanese	1971-8	266505600001
TAMURA, Tatsuhiro Borron Street SK1 2JD Stockport Electricity North West England	Jul 07, 2022	Jul 31, 2023	Director	Borron Street SK1 2JD Stockport Electricity North West England	Japan	Japanese	1965-3	298271130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NWEN FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

North West Electricity Networks (Holdings) Limited

Apr 06, 2016

Borron Street

SK1 2JD Stockport

Electricity North West

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	6428534

Natures of Control

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

View Detailed Information on Persons with Significant 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