NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED is an active private limited company, incorporated on 15 November 2007. The nature of the business is Activities of head offices. 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. NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 06428372 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/11/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ELECTRICITY NORTH WEST |
|---|---|
| Address Line 2 | BORRON STREET |
| Post Town | STOCKPORT |
| Country | ENGLAND |
| Postcode | SK1 2JD |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 25/10/2024 |
|---|---|
| Last Made Up Date | 11/10/2023 |
Return
| Next Due Date | 28/10/2016 |
|---|---|
| Last Made Up Date | 30/09/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
Directors
(The company's officers)
AISHA HAMID
(~32 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 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 03/10/2019
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 01/04/2020
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 23/01/2020
MR IAN THOMAS SMYTH
(~53 year old British national)
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, SK1 2JD, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 05/09/2022
MR TATSUHIRO TAMURA
(~59 year old Japanese national)
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, SK1 2JD, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in JAPAN
Appointed on 07/07/2022
MR MITSUO WADA
(~50 year old Japanese national)
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, SK1 2JD, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in JAPAN
Appointed on 31/07/2023
MR MASAHIDE YAMADA
(~54 year old Japanese national)
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, SK1 2JD, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in JAPAN
Appointed on 07/07/2022
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
CALISEN LIMITED
- MISS AISHA HAMID
- MR CHRISTOPHER IAN JOHNS
Source: Companies House
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)
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, SK1 2JD.
Map of NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED at local scale
Map of NORTH WEST ELECTRICITY NETWORKS (UK) 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:
- NORTH WEST ELECTRICITY NETWORKS PLC
- ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED
- CLASS ELECTRICITY LIMITED
- ENW FINANCE PLC
- ENW CAPITAL FINANCE PLC
- ELECTRICITY NORTH EAST (CONSTRUCTION AND MAINTENANCE) LIMITED
- JEM SHEET HOLDINGS LTD
- NWEN FINANCE PLC
- W. THATCHER LIMITED
- NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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