Company information:
North West Electricity Networks (Holdings) Limited (No: 06428534)
Address: ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, SK1 2JD, ENGLAND
Status: Active
Incorporated: 15-Nov-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER IAN JOHNS ( DOB: Jun-1970 From: May-2023 )
Current Director: IAN THOMAS SMYTH ( DOB: Nov-1970 From: Sep-2022 )
Current Secretary: DAVID MARK HANNON ( From: Mar-2024 )
Resigned Director: JEFFREY TODD ALTMAN ( From: Apr-2008 To: Nov-2008 )
Resigned Director: MARCUS LOGAN AYRE ( From: Nov-2007 To: Apr-2008 )
Resigned Director: PAUL ROYCE BIRCHAM ( DOB: Aug-1970 From: Aug-2010 To: Aug-2010 )
Resigned Director: DAVID GRAHAM BROCKSOM ( DOB: Nov-1960 From: Oct-2015 To: May-2023 )
Resigned Director: GEOFFREY SCOTT CHATAS ( From: Mar-2008 To: Nov-2008 )
Resigned Director: ANDREW JAMES DENCH ( DOB: Aug-1969 From: Jan-2015 To: May-2015 )
Resigned Director: PETER RICHARD EMERY ( DOB: Aug-1962 From: May-2016 To: Sep-2022 )
Resigned Director: STEPHEN JOHNSON ( DOB: Dec-1960 From: Nov-2008 To: May-2016 )
Resigned Director: DANIEL VINCENT LATHAM ( From: Nov-2007 To: Nov-2008 )
Resigned Director: MICHAEL GERALD MCCALLION ( DOB: Dec-1968 From: Sep-2010 To: May-2013 )
Resigned Director: MICHAEL NAGLE ( DOB: Sep-1952 From: Nov-2007 To: Nov-2008 )
Resigned Director: ROBERT JAMES O'MALLEY ( DOB: Nov-1966 From: May-2015 To: Oct-2015 )
Resigned Director: CHRISTINE OREILLY ( From: Apr-2008 To: Nov-2008 )
Resigned Director: ARMANDO ANDRES PENA ( From: Nov-2007 To: Nov-2008 )
Resigned Director: DAMIAN CHRISTOPHER RIGNEY ( From: Nov-2007 To: Apr-2008 )
Resigned Director: MALCOLM GRAEME SUGDEN ( DOB: Sep-1957 From: Nov-2008 To: Jun-2009 )
Resigned Director: PAUL RICHARD TAYLOR ( DOB: Sep-1966 From: Jul-2010 To: Jan-2011 )
Resigned Director: CAROL THOMPSON ( DOB: May-1962 From: Apr-2009 To: Sep-2010 )
Resigned Director: SURINDER SINGH TOOR ( DOB: Mar-1972 From: Aug-2008 To: Nov-2008 )
Resigned Director: JASON DEMETRIOUS ZIBARRAS ( From: Nov-2007 To: Aug-2008 )
Resigned Director: JASON DEMETRIOUS ZIBARRAS ( DOB: Jul-1973 From: Nov-2007 To: Aug-2008 )
Resigned Secretary: MARCUS LOGAN AYRE ( From: Nov-2007 To: Apr-2008 )
Resigned Secretary: DAVID GRAHAM BROCKSOM ( From: Sep-2021 To: May-2023 )
Resigned Secretary: JENNIE PATRICIA CARTER ( From: May-2023 To: Mar-2024 )
Resigned Secretary: CHANTAL BENEDICTE FORREST ( From: Jun-2009 To: Mar-2014 )
Resigned Secretary: KAREN O'DONNELL ( From: Apr-2014 To: Mar-2017 )
Resigned Secretary: RICHARD SOMERVILLE ( From: Mar-2017 To: Sep-2021 )
Persons of Significant Control:
North West Electricity Networks (Finance) Limited, 304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)