Company Information for ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED
ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, SK1 2JD,
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Company Registration Number
06027314
Private Limited Company
Active |
Company Name | ||||||
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ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED | ||||||
Legal Registered Office | ||||||
ELECTRICITY NORTH WEST BORRON STREET STOCKPORT SK1 2JD Other companies in WA3 | ||||||
Previous Names | ||||||
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Company Number | 06027314 | |
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Company ID Number | 06027314 | |
Date formed | 2006-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 17:42:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD SOMERVILLE |
||
DAVID GRAHAM BROCKSOM |
||
PETER RICHARD EMERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN O'DONNELL |
Company Secretary | ||
STEPHEN JOHNSON |
Director | ||
ROBERT JAMES O'MALLEY |
Director | ||
ANDREW JAMES DENCH |
Director | ||
ROBERT JAMES O'MALLEY |
Director | ||
CHANTAL BENEDICTE FORREST |
Company Secretary | ||
MICHAEL GERALD MCCALLION |
Director | ||
PAUL RICHARD TAYLOR |
Director | ||
CAROL THOMPSON |
Director | ||
MICHAEL GERALD MCCALLION |
Director | ||
PAUL ROYCE BIRCHAM |
Director | ||
UU SECRETARIAT LIMITED |
Company Secretary | ||
CHARLES THOMAS CORNISH |
Director | ||
ANDREW DAVID COWAN |
Director | ||
STEPHEN RONALD COX |
Director | ||
CHRISTOPHER WRIGHT |
Director | ||
CLIVE ANTHONY GEORGE DEADMAN |
Director | ||
JAMES MILLER PERRIE |
Director | ||
GARY MICHAEL ANDREWS |
Director | ||
STEVEN RICHARD FRASER |
Director | ||
CHRISTOPHER JOHN BROOK |
Director | ||
JOANNE IDDON |
Director | ||
MARK EDGAR PREECE |
Director | ||
MICHAEL PORTER |
Director | ||
UU DIRECTORATE LIMITED |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
PETER HUBERT WILHELM BRIEN |
Director | ||
DANIEL JOSEPH WAYTE |
Director | ||
SARAH DE GAY |
Director | ||
NICOLE FRANCES MONIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRICITY NORTH WEST PROPERTY LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
ELECTRICITY NORTH WEST SERVICES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED | Director | 2015-10-05 | CURRENT | 2010-09-21 | Active | |
ELECTRICITY NORTH WEST LIMITED | Director | 2015-10-05 | CURRENT | 1989-04-01 | Active | |
ENW FINANCE PLC | Director | 2015-10-05 | CURRENT | 2009-03-12 | Active | |
NWEN GROUP LIMITED | Director | 2015-10-05 | CURRENT | 2009-04-07 | Active | |
NORTH WEST ELECTRICITY NETWORKS PLC | Director | 2015-10-05 | CURRENT | 2007-11-15 | Active | |
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED | Director | 2015-10-05 | CURRENT | 2007-11-15 | Active | |
NWEN FINANCE PLC | Director | 2015-10-05 | CURRENT | 2013-01-24 | Active | |
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED | Director | 2015-10-05 | CURRENT | 2007-11-15 | Active | |
ENW CAPITAL FINANCE PLC | Director | 2015-10-05 | CURRENT | 2009-04-08 | Active | |
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED | Director | 2015-10-05 | CURRENT | 2007-11-15 | Active | |
POLZEATH LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
HARWORTH PROPERTIES LIMITED | Director | 2013-07-17 | CURRENT | 1995-02-15 | Dissolved 2017-11-01 | |
HARWORTH INSURANCE COMPANY LIMITED | Director | 2007-11-12 | CURRENT | 1995-07-11 | Dissolved 2017-11-01 | |
ELECTRICITY NORTH WEST PROPERTY LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
ELECTRICITY NORTH WEST SERVICES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
ENERGY NETWORKS ASSOCIATION LIMITED | Director | 2016-06-03 | CURRENT | 2003-07-14 | Active | |
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED | Director | 2016-05-27 | CURRENT | 2010-09-21 | Active | |
ELECTRICITY NORTH WEST LIMITED | Director | 2016-05-27 | CURRENT | 1989-04-01 | Active | |
ENW FINANCE PLC | Director | 2016-05-27 | CURRENT | 2009-03-12 | Active | |
NWEN GROUP LIMITED | Director | 2016-05-27 | CURRENT | 2009-04-07 | Active | |
NORTH WEST ELECTRICITY NETWORKS PLC | Director | 2016-05-27 | CURRENT | 2007-11-15 | Active | |
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED | Director | 2016-05-27 | CURRENT | 2007-11-15 | Active | |
NWEN FINANCE PLC | Director | 2016-05-27 | CURRENT | 2013-01-24 | Active | |
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED | Director | 2016-05-27 | CURRENT | 2007-11-15 | Active | |
ENW CAPITAL FINANCE PLC | Director | 2016-05-27 | CURRENT | 2009-04-08 | Active | |
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED | Director | 2016-05-27 | CURRENT | 2007-11-15 | Active | |
NG BAILEY GROUP LIMITED | Director | 2012-09-27 | CURRENT | 1980-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES | ||
Change of details for Electricity North West Limited as a person with significant control on 2020-03-31 | ||
Appointment of Mr David Mark Hannon as company secretary on 2024-03-27 | ||
Termination of appointment of Jennie Patricia Carter on 2024-03-27 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Termination of appointment of David Graham Brocksom on 2023-05-25 | ||
Appointment of Mrs Jennie Patricia Carter as company secretary on 2023-05-25 | ||
DIRECTOR APPOINTED MR CHRISTOPHER IAN JOHNS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM BROCKSOM | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD EMERY | ||
DIRECTOR APPOINTED MR IAN THOMAS SMYTH | ||
AP01 | DIRECTOR APPOINTED MR IAN THOMAS SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD EMERY | |
AD03 | Registers moved to registered inspection location of Electricity North West Frederick Road Salford M6 6QH | |
AD02 | Register inspection address changed to Electricity North West Frederick Road Salford M6 6QH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AP03 | Appointment of Mr David Graham Brocksom as company secretary on 2021-09-30 | |
TM02 | Termination of appointment of Richard Somerville on 2021-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/20 FROM 304 Bridgewater Place Birchwood Park Warrington WA3 6XG | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP03 | Appointment of Richard Somerville as company secretary on 2017-03-17 | |
TM02 | Termination of appointment of Karen O'donnell on 2017-03-17 | |
RES15 | CHANGE OF COMPANY NAME 21/10/16 | |
CERTNM | COMPANY NAME CHANGED ELECTRICITY NORTH WEST SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 10000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES O'MALLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BROCKSOM | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 10000002 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES O'MALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DENCH | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES O'MALLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 10000002 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Karen O'donnell as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHANTAL FORREST | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES O'MALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCALLION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 FULL LIST | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AR01 | 13/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL GERALD MCCALLION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERALD MCCALLION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROYCE BIRCHAM | |
AP01 | DIRECTOR APPOINTED MICHAEL GERALD MCCALLION | |
AP01 | DIRECTOR APPOINTED PAUL ROYCE BIRCHAM | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS CAROL THOMPSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHNSON | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED UNITED UTILITIES ELECTRICITY SERVICES LIMITED CERTIFICATE ISSUED ON 02/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DEADMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON WA53LP | |
AP03 | SECRETARY APPOINTED CHANTAL BENEDICTE FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CORNISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DEADMAN | |
CAP-SS | SOLVENCY STATEMENT DATED 24/06/10 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 25/06/10 STATEMENT OF CAPITAL GBP 10000002 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED AND EXTINGUISHED AND THE CAPITAL BE RETURNED TO THE COMPANY'S SHAREHOLDER 24/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/12/09 FULL LIST | |
RES01 | ADOPT ARTICLES 25/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLER PERRIE / 07/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COWAN / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CORNISH / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD COX / 07/10/2009 | |
288a | DIRECTOR APPOINTED CLIVE ANTHONY GEORGE DEADMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY ANDREWS | |
288a | DIRECTOR APPOINTED ANDREW COWAN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN FRASER | |
288a | DIRECTOR APPOINTED STEPHEN RONALD COX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED GARY MICHAEL ANDREWS | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 26/09/2008 | |
288a | DIRECTOR APPOINTED JAMES MILLER PERRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Lancashire Borough Council | |
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Electricity |
St Helens Council | |
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West Lancashire Borough Council | |
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Premises Related Expenses |
Pendle Borough Council | |
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Capital : Payments |
West Lancashire Borough Council | |
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Premises Related Expenses |
West Lancashire Borough Council | |
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Premises Related Expenses |
Blackpool Council | |
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Service Connections / Altera |
Blackpool Council | |
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Service Connections / Altera |
Carlisle City Council | |
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Bolton Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Burnley Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Burnley Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |