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Company Information for

NWEN FINANCE PLC

Electricity North West, Borron Street, Stockport, SK1 2JD,
Company Registration Number
08374655
Public Limited Company
Active

Company Overview

About Nwen Finance Plc
NWEN FINANCE PLC was founded on 2013-01-24 and has its registered office in Stockport. The organisation's status is listed as "Active". Nwen Finance Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NWEN FINANCE PLC
 
Legal Registered Office
Electricity North West
Borron Street
Stockport
SK1 2JD
Other companies in WA3
 
Filing Information
Company Number 08374655
Company ID Number 08374655
Date formed 2013-01-24
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-09-30
Latest return 2024-10-11
Return next due 2025-10-25
Type of accounts FULL
Last Datalog update: 2024-10-11 07:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NWEN FINANCE PLC
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Company Officers of NWEN FINANCE 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
JOHN E LYNCH
 Director 2017-01-31
NIALL PATRICK MILLS
 Director 2013-01-29
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 2013-01-24 2016-05-27
JOHN ANTHONY GITTINS
 Director 2013-01-24 2015-07-20
ANDREW JAMES DENCH
 Director 2015-01-29 2015-05-05
ROBERT JAMES O'MALLEY
 Director 2013-03-07 2015-01-29
CHANTAL BENEDICTE FORREST
 Company Secretary 2013-01-24 2014-03-31
SURINDER SINGH TOOR
 Director 2013-01-29 2014-03-07
MICHAEL GERALD MCCALLION
 Director 2013-01-24 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 (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 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 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 NORTH WEST ELECTRICITY NETWORKS PLC Director 2015-07-20 CURRENT 2007-11-15 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 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 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
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 NORTH WEST ELECTRICITY NETWORKS PLC Director 2017-01-31 CURRENT 2007-11-15 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 NORTH WEST ELECTRICITY NETWORKS PLC Director 2015-11-23 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 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
2024-09-26FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-12Change of details for North West Electricity Networks (Holdings) Limited as a person with significant control on 2020-03-31
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
2023-09-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-11APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID HOLDEN
2023-08-11APPOINTMENT TERMINATED, DIRECTOR PETER BARTHOLOMEW O'FLAHERTY
2023-08-11APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2023-08-11APPOINTMENT TERMINATED, DIRECTOR AISHA HAMID
2023-08-11APPOINTMENT TERMINATED, DIRECTOR MASAHIDE YAMADA
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
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-07Director's details changed for Mr Gendping Pan on 2022-09-07
2022-09-07CH01Director's details changed for Mr Gendping Pan on 2022-09-07
2022-09-06APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD EMERY
2022-09-06DIRECTOR APPOINTED MR IAN THOMAS SMYTH
2022-09-06AP01DIRECTOR APPOINTED MR IAN THOMAS SMYTH
2022-09-06TM01APPOINTMENT 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
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
2021-10-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-14AP03Appointment of Mr David Graham Brocksom as company secretary on 2021-09-30
2021-10-14TM02Termination of appointment of Richard Somerville on 2021-09-30
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-07-07AP01DIRECTOR APPOINTED MR ROBERT DAVID HOLDEN
2020-07-06AP01DIRECTOR APPOINTED MR TAKESHI TANAKA
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR YOICHI HAMADA
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRUCE DOWLING
2020-04-09AP01DIRECTOR APPOINTED MR HAILIN YU
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR YAMABAYASHI YOSHIHIRO
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM 304 Bridgewater Place Birchwood Park Warrington WA3 6XG
2020-01-27AP01DIRECTOR APPOINTED MR SHINICHIRO SUMITOMO
2020-01-23AP01DIRECTOR APPOINTED MR GENDPING PAN
2019-12-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCARSELLA
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
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-19AAFULL 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
2017-02-06AP01DIRECTOR APPOINTED MR JOHN E LYNCH
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALAN WALTERS
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON
2016-06-01AP01DIRECTOR APPOINTED MR PETER RICHARD EMERY
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-01AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-15AP01DIRECTOR APPOINTED MR DAVID GRAHAM BROCKSOM
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY GITTINS
2015-07-21AP01DIRECTOR APPOINTED MR CHRIS DOWLING
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DENCH
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES O'MALLEY
2015-02-11AP01DIRECTOR APPOINTED MR ANDREW JAMES DENCH
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-03AR0128/01/15 FULL LIST
2014-06-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-01TM02APPOINTMENT TERMINATED, SECRETARY CHANTAL FORREST
2014-04-01AP03SECRETARY APPOINTED MRS KAREN O'DONNELL
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR
2014-03-07AP01DIRECTOR APPOINTED MR MARK ALAN WALTERS
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-28AR0128/01/14 FULL LIST
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCALLION
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-12CERT8ACOMMENCE BUSINESS AND BORROW
2013-03-12SH50APPLICATION COMMENCE BUSINESS
2013-03-08AP01DIRECTOR APPOINTED ROBERT JAMES O'MALLEY
2013-02-12AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-02-05AP01DIRECTOR APPOINTED MR NIALL PATRICK MILLS
2013-02-05AP01DIRECTOR APPOINTED SURINDER SINGH TOOR
2013-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NWEN FINANCE 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 NWEN FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY AGREEMENT 2013-04-05 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Intangible Assets
Patents
We have not found any records of NWEN FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NWEN FINANCE PLC
Trademarks
We have not found any records of NWEN FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NWEN FINANCE 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.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NWEN FINANCE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NWEN FINANCE 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 NWEN FINANCE 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 NWEN FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode SK1 2JD