Active
Company Information for NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, SK1 2JD,
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Company Registration Number
06428374
Private Limited Company
Active |
Company Name | |
---|---|
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED | |
Legal Registered Office | |
ELECTRICITY NORTH WEST BORRON STREET STOCKPORT SK1 2JD Other companies in WA3 | |
Company Number | 06428374 | |
---|---|---|
Company ID Number | 06428374 | |
Date formed | 2007-11-15 | |
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 | GROUP |
Last Datalog update: | 2024-11-05 11:49:01 |
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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 | ||
ROBERT JAMES O'MALLEY |
Director | ||
MALCOLM GRAEME SUGDEN |
Director | ||
JEFFREY TODD ALTMAN |
Director | ||
GEOFFREY SCOTT CHATAS |
Director | ||
DANIEL VINCENT LATHAM |
Director | ||
MICHAEL NAGLE |
Director | ||
CHRISTINE OREILLY |
Director | ||
ARMANDO ANDRES PENA |
Director | ||
SURINDER SINGH TOOR |
Director | ||
JASON DEMETRIOUS ZIBARRAS |
Director | ||
MARCUS LOGAN AYRE |
Company Secretary | ||
MARCUS LOGAN AYRE |
Director | ||
DAMIAN CHRISTOPHER RIGNEY |
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 | |
NWEN FINANCE PLC | Director | 2015-10-05 | CURRENT | 2013-01-24 | Active | |
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED | Director | 2015-10-05 | CURRENT | 2006-12-13 | 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 | |
NWEN FINANCE PLC | Director | 2016-05-27 | CURRENT | 2013-01-24 | Active | |
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED | Director | 2016-05-27 | CURRENT | 2006-12-13 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
Change of details for North West Electricity Networks (Uk) 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 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Mrs Jennie Patricia Carter as company secretary on 2023-05-25 | ||
Termination of appointment of David Graham Brocksom on 2023-05-25 | ||
DIRECTOR APPOINTED MR CHRISTOPHER IAN JOHNS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM BROCKSOM | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS 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 | GROUP OF COMPANIES' ACCOUNTS 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM 304 Bridgewater Place Birchwood Park Warrington WA3 6XG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Karen O'donnell on 2017-03-17 | |
AP03 | Appointment of Richard Somerville as company secretary on 2017-03-17 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 3050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES O'MALLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BROCKSOM | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 3050000 | |
AR01 | 30/09/15 FULL LIST | |
AR01 | 30/09/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES O'MALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES O'MALLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DENCH | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 3050000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCALLION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | CAP INCREASE SHALL RANK PARRU PASSI 570 561(1) OF THE ACT SHALL NOT APPLY TO THE ALLOT OF SHARES 19/03/2013 | |
SH01 | 19/03/13 STATEMENT OF CAPITAL GBP 3050000 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES O'MALLEY | |
AR01 | 30/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MISC | FORM 288A REMOVED AND PLACE ON CORRECT COMPANY FILE - 6428534 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AR01 | 30/09/10 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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM DALTON HOUSE 104 DALTON AVENUE BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6YF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CHANTAL BENEDICTE FORREST / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHNSON / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL THOMPSON / 22/10/2009 | |
AR01 | 30/09/09 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT O'MALLEY | |
288a | DIRECTOR APPOINTED ROBERT JAMES O'MALLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM SUGDEN | |
288a | SECRETARY APPOINTED CHANTAL BENEDICTE FORREST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED CAROL THOMPSON LOGGED FORM | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY CHATAS | |
288a | DIRECTOR AND SECRETARY APPOINTED MALCOLM GRAEME SUGDEN | |
288a | DIRECTOR APPOINTED STEPHEN JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY ALTMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ARMANDO PENA | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL NAGLE | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL LATHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE OREILLY | |
288b | APPOINTMENT TERMINATED DIRECTOR SURINDER TOOR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/11/2008 | |
288a | DIRECTOR APPOINTED SURINDER SINGH TOOR | |
288a | DIRECTOR APPOINTED GEOFFREY SCOTT CHATAS | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON ZIBARRAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 31/03/2009 TO 31/03/2008 | |
288a | DIRECTOR APPOINTED JEFFREY TODD ALTMAN | |
288a | DIRECTOR APPOINTED CHRISTINE OREILLY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAMIAN RIGNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARCUS AYRE | |
123 | NC INC ALREADY ADJUSTED 18/12/07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
SECURITY OVER SHARES AGREEMENT | Satisfied | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED are:
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. |