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Nwen Finance Plc (No: 08374655)

Address: ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, SK1 2JD, ENGLAND

Status: Active

Incorporated: 24-Jan-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Oct-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: CHRISTOPHER BRUCE DOWLING ( DOB: May-1953   From: Jul-2015  )

Current Director: KAORU FUKUSHIMA ( DOB: Oct-1973   From: Apr-2020  )

Current Director: YOICHI HAMADA ( DOB: May-1970   From: Apr-2020  )

Current Director: YOICHI HAMADA ( DOB: May-1970   From: Apr-2020  )

Current Director: CHRISTOPHER IAN JOHNS ( DOB: Jun-1970   From: May-2023  )

Current Director: MAKOTO MURATA ( DOB: Jul-1979   From: Jul-2022  )

Current Director: GENDPING PAN ( DOB: Jul-1966   From: Jan-2020  )

Current Director: IAN THOMAS SMYTH ( DOB: Nov-1970   From: Sep-2022  )

Current Director: TATSUHIRO TAMURA ( DOB: Mar-1965   From: Jul-2022  )

Current Director: MASAHIDE YAMADA ( DOB: Jan-1970   From: Jul-2022  )

Current Director: YAMABAYASHI YOSHIHIRO ( DOB: Mar-1962   From: Oct-2019  )

Current Secretary: DAVID MARK HANNON (   From: Mar-2024  )

Resigned Director: ACHAL PRAKASH BHUWANIA ( DOB: Feb-1979   From: Jan-2020   To: Feb-2023  )

Resigned Director: DAVID GRAHAM BROCKSOM ( DOB: Nov-1960   From: Oct-2015   To: May-2023  )

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: KAORU FUKUSHIMA ( DOB: Oct-1973   From: Apr-2020   To: Jul-2022  )

Resigned Director: JOHN ANTHONY GITTINS ( DOB: Jan-1960   From: Jan-2013   To: Jul-2015  )

Resigned Director: AISHA HAMID ( DOB: May-1992   From: Feb-2023   To: Jul-2023  )

Resigned Director: ROBERT DAVID HOLDEN ( DOB: Apr-1956   From: Jul-2020   To: Jul-2023  )

Resigned Director: STEPHEN JOHNSON ( DOB: Dec-1960   From: Jan-2013   To: May-2016  )

Resigned Director: SION LAURENCE JONES ( DOB: Apr-1974   From: Oct-2019   To: Jul-2023  )

Resigned Director: FUKASHI KUMURA ( DOB: Sep-1967   From: Apr-2020   To: Jul-2022  )

Resigned Director: JOHN E LYNCH ( DOB: Apr-1970   From: Jan-2017   To: Sep-2019  )

Resigned Director: MICHAEL GERALD MCCALLION ( DOB: Dec-1968   From: Jan-2013   To: May-2013  )

Resigned Director: NIALL PATRICK MILLS ( DOB: Jul-1968   From: Jan-2013   To: Dec-2019  )

Resigned Director: MAKOTO MURATA ( DOB: Jul-1979   From: Jul-2022   To: Jul-2023  )

Resigned Director: PETER BARTHOLOMEW O'FLAHERTY ( DOB: Jul-1973   From: Apr-2020   To: Jul-2023  )

Resigned Director: ROBERT JAMES O'MALLEY ( DOB: Nov-1966   From: Mar-2013   To: Jan-2015  )

Resigned Director: GENPING PAN ( DOB: Jul-1966   From: Jan-2020   To: Jul-2023  )

Resigned Director: MARK JOSEPH SCARSELLA ( DOB: Jul-1984   From: Sep-2019   To: Dec-2019  )

Resigned Director: SHINICHIRO SUMITOMO ( DOB: Aug-1971   From: Jan-2020   To: Jul-2022  )

Resigned Director: TATSUHIRO TAMURA ( DOB: Mar-1965   From: Jul-2022   To: Jul-2023  )

Resigned Director: TAKESHI TANAKA ( DOB: Mar-1972   From: Jun-2020   To: Jul-2023  )

Resigned Director: SURINDER SINGH TOOR ( DOB: Mar-1972   From: Jan-2013   To: Mar-2014  )

Resigned Director: MARK ALAN WALTERS (   From: Mar-2014   To: Jan-2017  )

Resigned Director: MASAHIDE YAMADA ( DOB: Jan-1970   From: Jul-2022   To: Jul-2023  )

Resigned Director: YAMABAYASHI YOSHIHIRO ( DOB: Mar-1962   From: Oct-2019   To: Apr-2020  )

Resigned Director: HAILIN YU ( DOB: Aug-1978   From: Apr-2020   To: Jul-2023  )

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: Jan-2013   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 (Holdings) Limited, 304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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