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Company Information for

NORTH WEST ELECTRICITY NETWORKS PLC

ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, SK1 2JD,
Company Registration Number
06428375
Public Limited Company
Active

Company Overview

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 Number 06428375
Company ID Number 06428375
Date formed 2007-11-15
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 11:49:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WEST ELECTRICITY NETWORKS PLC
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Companies with same name NORTH WEST ELECTRICITY NETWORKS PLC
The following companies were found which have the same name as NORTH WEST ELECTRICITY NETWORKS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED ELECTRICITY NORTH WEST BORRON STREET STOCKPORT SK1 2JD Active Company formed on the 2007-11-15
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED ELECTRICITY NORTH WEST BORRON STREET STOCKPORT SK1 2JD Active Company formed on the 2007-11-15
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED ELECTRICITY NORTH WEST BORRON STREET STOCKPORT SK1 2JD Active Company formed on the 2007-11-15
NORTH WEST ELECTRICITY NETWORKS (JERSEY) LIMITED 44 Esplanade St Helier Jersey JE4 9WG Live Company formed on the 2007-11-15

Company Officers of NORTH WEST ELECTRICITY NETWORKS PLC

Current Directors
Officer Role Date Appointed
RICHARD SOMERVILLE
 Company Secretary 2017-03-17
DAVID GRAHAM BROCKSOM
 Director 2015-10-05
CHRISTOPHER BRUCE DOWLING
 Director 2015-07-20
PETER RICHARD EMERY
 Director 2016-05-27
ROBERT DAVID HOLDEN
 Director 2016-05-27
JOHN E LYNCH
 Director 2017-01-31
NIALL PATRICK MILLS
 Director 2015-11-23
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM BROCKSOM ELECTRICITY NORTH WEST PROPERTY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
DAVID GRAHAM BROCKSOM ELECTRICITY NORTH WEST SERVICES LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
DAVID GRAHAM BROCKSOM ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED Director 2015-10-05 CURRENT 2010-09-21 Active
DAVID GRAHAM BROCKSOM ELECTRICITY NORTH WEST LIMITED Director 2015-10-05 CURRENT 1989-04-01 Active
DAVID GRAHAM BROCKSOM ENW FINANCE PLC Director 2015-10-05 CURRENT 2009-03-12 Active
DAVID GRAHAM BROCKSOM NWEN GROUP LIMITED Director 2015-10-05 CURRENT 2009-04-07 Active
DAVID GRAHAM BROCKSOM NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED Director 2015-10-05 CURRENT 2007-11-15 Active
DAVID GRAHAM BROCKSOM NWEN FINANCE PLC Director 2015-10-05 CURRENT 2013-01-24 Active
DAVID GRAHAM BROCKSOM ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED Director 2015-10-05 CURRENT 2006-12-13 Active
DAVID GRAHAM BROCKSOM NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED Director 2015-10-05 CURRENT 2007-11-15 Active
DAVID GRAHAM BROCKSOM ENW CAPITAL FINANCE PLC Director 2015-10-05 CURRENT 2009-04-08 Active
DAVID GRAHAM BROCKSOM NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED Director 2015-10-05 CURRENT 2007-11-15 Active
DAVID GRAHAM BROCKSOM POLZEATH LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active
DAVID GRAHAM BROCKSOM HARWORTH PROPERTIES LIMITED Director 2013-07-17 CURRENT 1995-02-15 Dissolved 2017-11-01
DAVID GRAHAM BROCKSOM HARWORTH INSURANCE COMPANY LIMITED Director 2007-11-12 CURRENT 1995-07-11 Dissolved 2017-11-01
CHRISTOPHER BRUCE DOWLING STIRLING INDUSTRIES PLC Director 2018-02-22 CURRENT 2018-02-13 Liquidation
CHRISTOPHER BRUCE DOWLING ENW FINANCE PLC Director 2015-07-20 CURRENT 2009-03-12 Active
CHRISTOPHER BRUCE DOWLING NWEN FINANCE PLC Director 2015-07-20 CURRENT 2013-01-24 Active
CHRISTOPHER BRUCE DOWLING ENW CAPITAL FINANCE PLC Director 2015-07-20 CURRENT 2009-04-08 Active
CHRISTOPHER BRUCE DOWLING ELECTRICITY NORTH WEST LIMITED Director 2014-05-01 CURRENT 1989-04-01 Active
CHRISTOPHER BRUCE DOWLING 00162828 LIMITED Director 1999-05-17 CURRENT 1920-01-14 Liquidation
PETER RICHARD EMERY ELECTRICITY NORTH WEST PROPERTY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
PETER RICHARD EMERY ELECTRICITY NORTH WEST SERVICES LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
PETER RICHARD EMERY ENERGY NETWORKS ASSOCIATION LIMITED Director 2016-06-03 CURRENT 2003-07-14 Active
PETER RICHARD EMERY ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED Director 2016-05-27 CURRENT 2010-09-21 Active
PETER RICHARD EMERY ELECTRICITY NORTH WEST LIMITED Director 2016-05-27 CURRENT 1989-04-01 Active
PETER RICHARD EMERY ENW FINANCE PLC Director 2016-05-27 CURRENT 2009-03-12 Active
PETER RICHARD EMERY NWEN GROUP LIMITED Director 2016-05-27 CURRENT 2009-04-07 Active
PETER RICHARD EMERY NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED Director 2016-05-27 CURRENT 2007-11-15 Active
PETER RICHARD EMERY NWEN FINANCE PLC Director 2016-05-27 CURRENT 2013-01-24 Active
PETER RICHARD EMERY ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED Director 2016-05-27 CURRENT 2006-12-13 Active
PETER RICHARD EMERY NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED Director 2016-05-27 CURRENT 2007-11-15 Active
PETER RICHARD EMERY ENW CAPITAL FINANCE PLC Director 2016-05-27 CURRENT 2009-04-08 Active
PETER RICHARD EMERY NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED Director 2016-05-27 CURRENT 2007-11-15 Active
PETER RICHARD EMERY NG BAILEY GROUP LIMITED Director 2012-09-27 CURRENT 1980-04-11 Active
ROBERT DAVID HOLDEN SIZEWELL C LIMITED Director 2016-09-30 CURRENT 2014-10-28 Active
ROBERT DAVID HOLDEN ELECTRICITY NORTH WEST LIMITED Director 2016-01-01 CURRENT 1989-04-01 Active
ROBERT DAVID HOLDEN BIGLAND MANAGEMENT LIMITED Director 2012-06-01 CURRENT 2008-05-07 Active
ROBERT DAVID HOLDEN HOLDEN HEIGHTS LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active
JOHN E LYNCH NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED Director 2018-07-25 CURRENT 2007-11-15 Active
JOHN E LYNCH ELECTRICITY NORTH WEST LIMITED Director 2017-01-31 CURRENT 1989-04-01 Active
JOHN E LYNCH ENW FINANCE PLC Director 2017-01-31 CURRENT 2009-03-12 Active
JOHN E LYNCH NWEN FINANCE PLC Director 2017-01-31 CURRENT 2013-01-24 Active
JOHN E LYNCH ENW CAPITAL FINANCE PLC Director 2017-01-31 CURRENT 2009-04-08 Active
JOHN E LYNCH CASTLEGREGORY ADVISORS LTD Director 2016-07-14 CURRENT 2016-07-14 Active
NIALL PATRICK MILLS NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED Director 2018-07-25 CURRENT 2007-11-15 Active
NIALL PATRICK MILLS ANGLIAN WATER SERVICES LIMITED Director 2014-04-01 CURRENT 1989-04-01 Active
NIALL PATRICK MILLS FIRST STATE GAS INFRASTRUCTURE LIMITED Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2014-04-11
NIALL PATRICK MILLS FIRST STATE GAS INFRASTRUCTURE MANAGEMENT LIMITED Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2014-04-11
NIALL PATRICK MILLS NWEN FINANCE PLC Director 2013-01-29 CURRENT 2013-01-24 Active
NIALL PATRICK MILLS ENW FINANCE PLC Director 2009-06-23 CURRENT 2009-03-12 Active
NIALL PATRICK MILLS ENW CAPITAL FINANCE PLC Director 2009-06-23 CURRENT 2009-04-08 Active
NIALL PATRICK MILLS ELECTRICITY NORTH WEST LIMITED Director 2009-06-12 CURRENT 1989-04-01 Active
NIALL PATRICK MILLS OSPREY ACQUISITIONS LIMITED Director 2008-09-25 CURRENT 2006-08-24 Active
NIALL PATRICK MILLS OSPREY HOLDCO LIMITED Director 2008-09-25 CURRENT 2006-08-24 Active
NIALL PATRICK MILLS AWG PARENT CO LIMITED Director 2008-09-25 CURRENT 2000-02-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-04-08Appointment of Mr David Mark Hannon as company secretary on 2024-03-27
2024-04-08Termination of appointment of Jennie Patricia Carter on 2024-03-27
2023-10-20CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-11APPOINTMENT TERMINATED, DIRECTOR PETER BARTHOLOMEW O'FLAHERTY
2023-08-11APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2023-08-11APPOINTMENT TERMINATED, DIRECTOR MASAHIDE YAMADA
2023-08-11APPOINTMENT TERMINATED, DIRECTOR AISHA HAMID
2023-08-11APPOINTMENT TERMINATED, DIRECTOR MAKOTO MURATA
2023-08-11APPOINTMENT TERMINATED, DIRECTOR TATSUHIRO TAMURA
2023-08-11APPOINTMENT TERMINATED, DIRECTOR GENPING PAN
2023-08-11APPOINTMENT TERMINATED, DIRECTOR HAILIN YU
2023-08-08APPOINTMENT TERMINATED, DIRECTOR TAKESHI TANAKA
2023-06-01Appointment of Mrs Jennie Patricia Carter as company secretary on 2023-05-25
2023-06-01Termination of appointment of David Graham Brocksom on 2023-05-25
2023-06-01DIRECTOR APPOINTED MR CHRISTOPHER IAN JOHNS
2023-06-01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM BROCKSOM
2023-02-13DIRECTOR APPOINTED AISHA HAMID
2023-02-13APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA
2022-10-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-06DIRECTOR APPOINTED MR IAN THOMAS SMYTH
2022-09-06APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD EMERY
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD EMERY
2022-09-06AP01DIRECTOR APPOINTED MR IAN THOMAS SMYTH
2022-07-29AD03Registers moved to registered inspection location of Electricity North West Frederick Road Salford M6 6QH
2022-07-29AD02Register inspection address changed to Electricity North West Frederick Road Salford M6 6QH
2022-07-28AP01DIRECTOR APPOINTED MR MAKOTO MURATA
2022-07-21AP01DIRECTOR APPOINTED MR MASAHIDE YAMADA
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KAORU FUKUSHIMA
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-14TM02Termination of appointment of Richard Somerville on 2021-09-30
2021-10-14AP03Appointment of Mr David Graham Brocksom as company secretary on 2021-09-30
2020-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-07-06AP01DIRECTOR APPOINTED MR TAKESHI TANAKA
2020-07-06AP01DIRECTOR APPOINTED MR TAKESHI TANAKA
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR YOICHI HAMADA
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR YOICHI HAMADA
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRUCE DOWLING
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRUCE DOWLING
2020-04-09AP01DIRECTOR APPOINTED MR YOICHI HAMADA
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR YAMABAYASHI YOSHIHIRO
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM 304 Bridgewater Place Birchwood Park Warrington WA3 6XG
2020-01-27AP01DIRECTOR APPOINTED MR SHINICHIRO SUMITOMO
2020-01-23AP01DIRECTOR APPOINTED MR GENPING PAN
2019-12-26TM01APPOINTMENT TERMINATED, DIRECTOR NIALL PATRICK MILLS
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-04AP01DIRECTOR APPOINTED MR YAMABAYASHI YOSHIHIRO
2019-09-24AP01DIRECTOR APPOINTED MR MARK SCARSELLA
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN E LYNCH
2019-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-17TM02Termination of appointment of Karen O'donnell on 2017-03-17
2017-03-17AP03Appointment of Richard Somerville as company secretary on 2017-03-17
2017-02-02AP01DIRECTOR APPOINTED MR JOHN E LYNCH
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALAN WALTERS
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 3000000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON
2016-06-01AP01DIRECTOR APPOINTED MR PETER RICHARD EMERY
2016-05-31AP01DIRECTOR APPOINTED MR ROBERT DAVID HOLDEN
2015-11-25AP01DIRECTOR APPOINTED MR NIALL PATRICK MILLS
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS ROGERS
2015-10-15AP01DIRECTOR APPOINTED MR DAVID GRAHAM BROCKSOM
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 3000000
2015-10-06AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MR CHRIS DOWLING
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY GITTINS
2015-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DENCH
2015-02-11AP01DIRECTOR APPOINTED MR ANDREW JAMES DENCH
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 3000000
2014-10-06AR0130/09/14 FULL LIST
2014-10-06BSBALANCE SHEET
2014-10-06CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-10-06AUDRAUDITORS' REPORT
2014-10-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-10-06RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-10-06RES02REREG PRI TO PLC; RES02 PASS DATE:30/09/2014
2014-10-06AUDSAUDITORS' STATEMENT
2014-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-01AP03SECRETARY APPOINTED MRS KAREN O'DONNELL
2014-04-01TM02APPOINTMENT TERMINATED, SECRETARY CHANTAL FORREST
2014-03-07AP01DIRECTOR APPOINTED MR MARK ALAN WALTERS
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR
2013-10-01AR0130/09/13 FULL LIST
2013-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCALLION
2013-04-24AP01DIRECTOR APPOINTED SURINDER SINGH TOOR
2013-04-24AP01DIRECTOR APPOINTED MARK NICHOLAS ROGERS
2012-10-02AR0130/09/12 FULL LIST
2012-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
2012-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-10-10AR0130/09/11 FULL LIST
2011-07-19AP01DIRECTOR APPOINTED PHILIP MICHAEL WHITE
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2010-10-26AR0130/09/10 FULL LIST
2010-09-13AP01DIRECTOR APPOINTED MICHAEL GERALD MCCALLION
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROL THOMPSON
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERALD MCCALLION
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROYCE BIRCHAM
2010-08-13AP01DIRECTOR APPOINTED MICHAEL GERALD MCCALLION
2010-08-04AP01DIRECTOR APPOINTED PAUL ROYCE BIRCHAM
2010-07-16AP01DIRECTOR APPOINTED PAUL RICHARD TAYLOR
2010-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM DALTON HOUSE 104 DALTON AVENUE BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6YF
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GITTINS / 23/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL THOMPSON / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MS CHANTAL BENEDICTE FORREST / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHNSON / 22/10/2009
2009-10-13AR0130/09/09 FULL LIST
2009-09-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR ROBERT O'MALLEY
2009-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-17288aDIRECTOR APPOINTED JOHN ANTHONY GITTINS
2009-07-09288aDIRECTOR APPOINTED ROBERT JAMES O'MALLEY
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM SUGDEN
2009-06-25288aSECRETARY APPOINTED CHANTAL BENEDICTE FORREST
2009-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-01288aDIRECTOR APPOINTED CAROL THOMPSON
2009-02-17363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY CHATAS
2008-12-15MEM/ARTSARTICLES OF ASSOCIATION
2008-12-15RES01ALTER ARTICLES 25/11/2008
2008-12-15288aDIRECTOR APPOINTED MALCOLM GRAEME SUGDEN
2008-12-15288aDIRECTOR APPOINTED STEPHEN JOHNSON
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR SURINDER TOOR
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE OREILLY
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR ARMANDO PENA
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL NAGLE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NORTH WEST ELECTRICITY NETWORKS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH WEST ELECTRICITY NETWORKS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY TRUST AND INTERCREDITOR DEED 2009-07-28 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE ON TRUST FOR THE SECURED CREDITORS
SECURITY AGREEMENT 2009-07-28 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE ON TRUST FOR THE SECURED CREDITORS
DEBENTURE 2007-11-22 Satisfied HSBC BANK PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of NORTH WEST ELECTRICITY NETWORKS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WEST ELECTRICITY NETWORKS PLC
Trademarks
We have not found any records of NORTH WEST ELECTRICITY NETWORKS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WEST ELECTRICITY NETWORKS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST ELECTRICITY NETWORKS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WEST ELECTRICITY NETWORKS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH WEST ELECTRICITY NETWORKS PLC any grants or awards.
Ownership
    We could not find any group structure information
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