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ELECTRICITY NORTH WEST LIMITED

ELECTRICITY NORTH WEST LIMITED is an active private limited company, incorporated on 1 April 1989. The nature of the business is Distribution of electricity. The company's registered office is on Borron Street, Stockport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ELECTRICITY NORTH WEST LIMITED previously had the company name UNITED UTILITIES ELECTRICITY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02366949
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1ELECTRICITY NORTH WEST
Address Line 2BORRON STREET
Post TownSTOCKPORT
CountryENGLAND
PostcodeSK1 2JD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35130 - Distribution of electricity

Company Name History

From 20/12/2007 onwards:
ELECTRICITY NORTH WEST LIMITED
Prior to 20/12/2007:
UNITED UTILITIES ELECTRICITY LIMITED

Directors

(The company's officers)
MRS ANNE ELIZABETH BALDOCK
(~64 year old British national)
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, SK1 2JD, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2018
MR ALISTAIR BUCHANAN
(~62 year old British national)
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, SK1 2JD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2018
MS SUSAN HELEN COOKLIN
(~64 year old British national)
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, SK1 2JD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2018
AISHA HAMID
(~31 year old British national)
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, SK1 2JD, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2023
MR ROBERT DAVID HOLDEN (CBE)
(~68 year old British national)
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2016
MR CHRISTOPHER IAN JOHNS
(~53 year old British national)
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, SK1 2JD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2023
MR SION LAURENCE JONES
(~50 year old British national)
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, SK1 2JD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2019
MR MAKOTO MURATA
(~44 year old Japanese national)
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, SK1 2JD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in JAPAN
Appointed on 28/07/2022
MR PETER BARTHOLOMEW O'FLAHERTY
(~50 year old Irish national)
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, SK1 2JD, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT FUND DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2019
MR GENPING PAN
(~57 year old Chinese national)
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, SK1 2JD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF INVESTMENT OFFICER
  • Usually resident in CHINA
Appointed on 12/12/2019

Connections

(Shared officers)
  • MR SION LAURENCE JONES
  • MR SION LAURENCE JONES
  • MR SION LAURENCE JONES
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
  • MR SION LAURENCE JONES
  • MR CHRISTOPHER IAN JOHNS
BETJEMAN HOLDINGS JVCO LIMITED
  • MR SION LAURENCE JONES
BETJEMAN HOLDINGS LIMITED
  • MR SION LAURENCE JONES
BETJEMAN HOLDINGS MIDCO LIMITED
  • MR SION LAURENCE JONES
  • MR ROBERT DAVID HOLDEN (CBE)
CALISEN LIMITED
  • MISS AISHA HAMID
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELECTRICITY NORTH WEST LIMITED: Maps

Maps show the location of the postcode of the registered office, SK1 2JD.

Map of ELECTRICITY NORTH WEST LIMITED at local scale
Map of ELECTRICITY NORTH WEST LIMITED at local scale
Map of ELECTRICITY NORTH WEST LIMITED at district scale
Map of ELECTRICITY NORTH WEST LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK1 2JD

Other companies with registered offices in SK1 2JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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