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Home > England & Wales Companies > ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
Company Information for

ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED

ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, SK1 2JD,
Company Registration Number
07382637
Private Limited Company
Active

Company Overview

About Electricity North West (construction And Maintenance) Ltd
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED was founded on 2010-09-21 and has its registered office in Stockport. The organisation's status is listed as "Active". Electricity North West (construction And Maintenance) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
 
Legal Registered Office
ELECTRICITY NORTH WEST
BORRON STREET
STOCKPORT
SK1 2JD
Other companies in WA3
 
Filing Information
Company Number 07382637
Company ID Number 07382637
Date formed 2010-09-21
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 AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB998984215  
Last Datalog update: 2024-12-05 13:00:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
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Company Officers of ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SOMERVILLE
 Company Secretary 2017-03-17
DAVID GRAHAM BROCKSOM
 Director 2015-10-05
PETER RICHARD EMERY
 Director 2016-05-27
LEE MAXWELL
 Director 2014-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN O'DONNELL
 Company Secretary 2014-04-01 2017-03-17
STEPHEN JOHNSON
 Director 2010-09-21 2016-05-27
ANDREW JAMES DENCH
 Director 2015-01-29 2015-05-05
ROBERT JAMES O'MALLEY
 Director 2013-05-24 2014-07-23
CHANTAL BENEDICTE FORREST
 Company Secretary 2010-09-21 2014-03-31
MICHAEL GERALD MCCALLION
 Director 2010-09-21 2013-05-24

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 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 PLC Director 2015-10-05 CURRENT 2007-11-15 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
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 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 PLC Director 2016-05-27 CURRENT 2007-11-15 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

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
2024-11-28Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-11-28Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-11-28Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-11-28Audit exemption subsidiary accounts made up to 2024-03-31
2024-10-11CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-08-12Change of details for North West Electricity Networks (Uk) Limited as a person with significant control on 2020-03-31
2024-04-08Termination of appointment of Jennie Patricia Carter on 2024-03-27
2024-04-08Appointment of Mr David Mark Hannon as company secretary on 2024-03-27
2023-10-20CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/03/23
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
2023-01-03APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP WILLIAMSON
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP WILLIAMSON
2022-11-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-09-07APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD EMERY
2022-09-07DIRECTOR APPOINTED MR IAN THOMAS SMYTH
2022-09-07AP01DIRECTOR APPOINTED MR IAN THOMAS SMYTH
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD EMERY
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
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-10-12AP03Appointment of Mr David Graham Brocksom as company secretary on 2021-09-30
2021-10-12TM02Termination of appointment of Richard Somerville on 2021-09-30
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073826370001
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-12-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/19 FROM 304 Bridgewater Place Birchwood Warrington WA3 6XG
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-12-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-07-17AP01DIRECTOR APPOINTED MR MARK PHILIP WILLIAMSON
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR LEE MAXWELL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-17AP03Appointment of Richard Somerville as company secretary on 2017-03-17
2017-03-17TM02Termination of appointment of Karen O'donnell on 2017-03-17
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-01AP01DIRECTOR APPOINTED MR PETER RICHARD EMERY
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON
2015-10-15AP01DIRECTOR APPOINTED MR DAVID GRAHAM BROCKSOM
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DENCH
2015-02-11AP01DIRECTOR APPOINTED MR ANDREW JAMES DENCH
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES O'MALLEY
2014-08-04AP01DIRECTOR APPOINTED MR LEE MAXWELL
2014-04-01AP03Appointment of Mrs Karen O'donnell as company secretary
2014-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHANTAL FORREST
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-29AP01DIRECTOR APPOINTED ROBERT JAMES O'MALLEY
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCALLION
2012-11-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-02AR0130/09/12 FULL LIST
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-07AR0121/09/11 FULL LIST
2010-10-12AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2010-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED 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 ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 (CONSTRUCTION AND MAINTENANCE) LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
Trademarks
We have not found any records of ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2014-10-03 GBP £595 Supplies & Services
Wigan Council 2014-05-30 GBP £536 Premises
Wigan Council 2014-05-30 GBP £536 Premises
Wigan Council 2014-01-22 GBP £840 Capital Expenditure
Wigan Council 2014-01-22 GBP £840 Capital Expenditure
Wigan Council 2013-08-19 GBP £574 Premises
Wigan Council 2013-08-19 GBP £574 Premises
Wigan Council 2013-05-24 GBP £519 Premises
Wigan Council 2013-05-24 GBP £519 Premises
Wigan Council 2013-05-24 GBP £519 Premises
Wigan Council 2013-05-24 GBP £519 Premises
Wigan Council 2012-07-06 GBP £503 Premises
Wigan Council 2012-07-06 GBP £503 Premises
Wigan Council 2012-07-06 GBP £503 Premises
Wigan Council 2012-07-06 GBP £503 Premises

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.

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED 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 ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED 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 ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SK1 2JD