Company Information for

NORTH WEST ELECTRICITY NETWORKS PLC

ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, SK1 2JD,

Company Registration Number

06428375

Public Limited Company

Active

About North West Electricity Networks Plc

NORTH WEST ELECTRICITY NETWORKS PLC was founded on 2007-11-15 and has its registered office in Stockport. The organisation's status is listed as "Active". North West Electricity Networks Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NORTH WEST ELECTRICITY NETWORKS PLC
Legal Registered Office
ELECTRICITY NORTH WEST
BORRON STREET
STOCKPORT
SK1 2JD
Other companies in WA3

Filing Information

Company Number06428375
Date formed2007-11-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due30/09/2025
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsGROUP
Last Datalog update:
2024-11-05 11:49:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Somerville Company Secretary 2017-03-17
David Graham Brocksom Director CHIEF FINANCE OFFICER 2015-10-05 ENGLAND
Christopher Bruce Dowling Director DIRECTOR 2015-07-20 UNITED KINGDOM
Peter Richard Emery Director CHIEF EXECUTIVE OFFICER 2016-05-27 ENGLAND
Robert David Holden Director DIRECTOR 2016-05-27 UNITED KINGDOM
John E Lynch Director DIRECTOR 2017-01-31 UNITED KINGDOM
Niall Patrick Mills Director SENIOR ASSET MANAGER 2015-11-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Karen O'donnell Company Secretary 2014-04-01 2017-03-17
Mark Alan Walters Director 2014-03-07 2017-01-31
Stephen Johnson Director 2008-11-25 2016-05-27
Mark Nicholas Rogers Director 2013-04-22 2015-11-23
John Anthony Gittins Director 2009-07-16 2015-07-20
Andrew James Dench Director 2015-01-29 2015-05-05
Chantal Benedicte Forrest Company Secretary 2009-06-12 2014-03-31
Surinder Singh Toor Director 2013-04-22 2014-03-07
Michael Gerald Mccallion Director 2010-09-02 2013-05-24
Philip Michael White Director 2011-07-18 2012-07-04
Paul Richard Taylor Director 2010-07-14 2011-01-25
Carol Thompson Director 2009-04-24 2010-09-02
Michael Gerald Mccallion Director 2010-08-13 2010-08-31
Paul Royce Bircham Director 2010-08-02 2010-08-23
Robert James O'malley Director 2009-07-01 2009-07-31
Malcolm Graeme Sugden Director 2008-11-25 2009-06-12
Jeffrey Todd Altman Director 2008-04-21 2008-11-25
Geoffrey Scott Chatas Director 2008-03-13 2008-11-25
Daniel Vincent Latham Director 2007-11-15 2008-11-25
Michael Nagle Director 2007-11-22 2008-11-25
Christine Oreilly Director 2008-04-21 2008-11-25
Armando Andres Pena Director 2007-11-22 2008-11-25
Surinder Singh Toor Director 2008-08-26 2008-11-25
Jason Demetrious Zibarras Director 2007-11-22 2008-08-26
Marcus Logan Ayre Company Secretary 2007-11-15 2008-04-21
Marcus Logan Ayre Director 2007-11-15 2008-04-21
Damian Christopher Rigney Director 2007-11-15 2008-04-21

Related Directorships for David Graham Brocksom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Graham Brocksom ELECTRICITY NORTH WEST PROPERTY LIMITEDDirector 2017-08-23 CURRENT 2017-08-23 Active
David Graham Brocksom ELECTRICITY NORTH WEST SERVICES LIMITEDDirector 2016-10-25 CURRENT 2016-10-25 Active
David Graham Brocksom ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITEDDirector 2015-10-05 CURRENT 2010-09-21 Active
David Graham Brocksom ELECTRICITY NORTH WEST LIMITEDDirector 2015-10-05 CURRENT 1989-04-01 Active
David Graham Brocksom ENW FINANCE PLCDirector 2015-10-05 CURRENT 2009-03-12 Active
David Graham Brocksom NWEN GROUP LIMITEDDirector 2015-10-05 CURRENT 2009-04-07 Active
David Graham Brocksom NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITEDDirector 2015-10-05 CURRENT 2007-11-15 Active
David Graham Brocksom NWEN FINANCE PLCDirector 2015-10-05 CURRENT 2013-01-24 Active
David Graham Brocksom ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITEDDirector 2015-10-05 CURRENT 2006-12-13 Active
David Graham Brocksom NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITEDDirector 2015-10-05 CURRENT 2007-11-15 Active
David Graham Brocksom ENW CAPITAL FINANCE PLCDirector 2015-10-05 CURRENT 2009-04-08 Active
David Graham Brocksom NORTH WEST ELECTRICITY NETWORKS (UK) LIMITEDDirector 2015-10-05 CURRENT 2007-11-15 Active
David Graham Brocksom POLZEATH LIMITEDDirector 2013-08-23 CURRENT 2013-08-23 Active
David Graham Brocksom HARWORTH PROPERTIES LIMITEDDirector 2013-07-17 CURRENT 1995-02-15 Dissolved 2017-11-01
David Graham Brocksom HARWORTH INSURANCE COMPANY LIMITEDDirector 2007-11-12 CURRENT 1995-07-11 Dissolved 2017-11-01

Related Directorships for Christopher Bruce Dowling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Bruce Dowling STIRLING INDUSTRIES PLCDirector 2018-02-22 CURRENT 2018-02-13 Liquidation
Christopher Bruce Dowling ENW FINANCE PLCDirector 2015-07-20 CURRENT 2009-03-12 Active
Christopher Bruce Dowling NWEN FINANCE PLCDirector 2015-07-20 CURRENT 2013-01-24 Active
Christopher Bruce Dowling ENW CAPITAL FINANCE PLCDirector 2015-07-20 CURRENT 2009-04-08 Active
Christopher Bruce Dowling ELECTRICITY NORTH WEST LIMITEDDirector 2014-05-01 CURRENT 1989-04-01 Active
Christopher Bruce Dowling 00162828 LIMITEDDirector 1999-05-17 CURRENT 1920-01-14 Liquidation

Related Directorships for Peter Richard Emery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Richard Emery ELECTRICITY NORTH WEST PROPERTY LIMITEDDirector 2017-08-23 CURRENT 2017-08-23 Active
Peter Richard Emery ELECTRICITY NORTH WEST SERVICES LIMITEDDirector 2016-10-25 CURRENT 2016-10-25 Active
Peter Richard Emery ENERGY NETWORKS ASSOCIATION LIMITEDDirector 2016-06-03 CURRENT 2003-07-14 Active
Peter Richard Emery ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITEDDirector 2016-05-27 CURRENT 2010-09-21 Active
Peter Richard Emery ELECTRICITY NORTH WEST LIMITEDDirector 2016-05-27 CURRENT 1989-04-01 Active
Peter Richard Emery ENW FINANCE PLCDirector 2016-05-27 CURRENT 2009-03-12 Active
Peter Richard Emery NWEN GROUP LIMITEDDirector 2016-05-27 CURRENT 2009-04-07 Active
Peter Richard Emery NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITEDDirector 2016-05-27 CURRENT 2007-11-15 Active
Peter Richard Emery NWEN FINANCE PLCDirector 2016-05-27 CURRENT 2013-01-24 Active
Peter Richard Emery ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITEDDirector 2016-05-27 CURRENT 2006-12-13 Active
Peter Richard Emery NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITEDDirector 2016-05-27 CURRENT 2007-11-15 Active
Peter Richard Emery ENW CAPITAL FINANCE PLCDirector 2016-05-27 CURRENT 2009-04-08 Active
Peter Richard Emery NORTH WEST ELECTRICITY NETWORKS (UK) LIMITEDDirector 2016-05-27 CURRENT 2007-11-15 Active
Peter Richard Emery NG BAILEY GROUP LIMITEDDirector 2012-09-27 CURRENT 1980-04-11 Active

Related Directorships for Robert David Holden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert David Holden SIZEWELL C LIMITEDDirector 2016-09-30 CURRENT 2014-10-28 Active
Robert David Holden ELECTRICITY NORTH WEST LIMITEDDirector 2016-01-01 CURRENT 1989-04-01 Active
Robert David Holden BIGLAND MANAGEMENT LIMITEDDirector 2012-06-01 CURRENT 2008-05-07 Active
Robert David Holden HOLDEN HEIGHTS LIMITEDDirector 2009-02-23 CURRENT 2009-02-23 Active

Related Directorships for John E Lynch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John E Lynch NORTH WEST ELECTRICITY NETWORKS (UK) LIMITEDDirector 2018-07-25 CURRENT 2007-11-15 Active
John E Lynch ELECTRICITY NORTH WEST LIMITEDDirector 2017-01-31 CURRENT 1989-04-01 Active
John E Lynch ENW FINANCE PLCDirector 2017-01-31 CURRENT 2009-03-12 Active
John E Lynch NWEN FINANCE PLCDirector 2017-01-31 CURRENT 2013-01-24 Active
John E Lynch ENW CAPITAL FINANCE PLCDirector 2017-01-31 CURRENT 2009-04-08 Active
John E Lynch CASTLEGREGORY ADVISORS LTDDirector 2016-07-14 CURRENT 2016-07-14 Active

Related Directorships for Niall Patrick Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Niall Patrick Mills NORTH WEST ELECTRICITY NETWORKS (UK) LIMITEDDirector 2018-07-25 CURRENT 2007-11-15 Active
Niall Patrick Mills ANGLIAN WATER SERVICES LIMITEDDirector 2014-04-01 CURRENT 1989-04-01 Active
Niall Patrick Mills FIRST STATE GAS INFRASTRUCTURE LIMITEDDirector 2013-07-18 CURRENT 2013-07-18 Dissolved 2014-04-11
Niall Patrick Mills FIRST STATE GAS INFRASTRUCTURE MANAGEMENT LIMITEDDirector 2013-07-18 CURRENT 2013-07-18 Dissolved 2014-04-11
Niall Patrick Mills NWEN FINANCE PLCDirector 2013-01-29 CURRENT 2013-01-24 Active
Niall Patrick Mills ENW FINANCE PLCDirector 2009-06-23 CURRENT 2009-03-12 Active
Niall Patrick Mills ENW CAPITAL FINANCE PLCDirector 2009-06-23 CURRENT 2009-04-08 Active
Niall Patrick Mills ELECTRICITY NORTH WEST LIMITEDDirector 2009-06-12 CURRENT 1989-04-01 Active
Niall Patrick Mills OSPREY ACQUISITIONS LIMITEDDirector 2008-09-25 CURRENT 2006-08-24 Active
Niall Patrick Mills OSPREY HOLDCO LIMITEDDirector 2008-09-25 CURRENT 2006-08-24 Active
Niall Patrick Mills AWG PARENT CO LIMITEDDirector 2008-09-25 CURRENT 2000-02-29 Active