Company information:
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)