NWEN FINANCE PLC

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Company Documents

DateDescription
09/07/259 July 2025 NewAppointment of Andrew Black as a secretary on 2025-07-07

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30/04/2530 April 2025 Current accounting period extended from 2025-12-31 to 2026-03-31

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02/04/252 April 2025 Current accounting period shortened from 2026-03-31 to 2025-12-31

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26/03/2526 March 2025 Appointment of Mr Charles Edward Joseph Langan as a director on 2025-03-21

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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26/09/2426 September 2024 Full accounts made up to 2024-03-31

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12/08/2412 August 2024 Change of details for North West Electricity Networks (Holdings) Limited as a person with significant control on 2020-03-31

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08/07/248 July 2024 Termination of appointment of David Mark Hannon as a secretary on 2024-07-04

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08/07/248 July 2024 Appointment of Mr Alex Constantinos Naftis as a secretary on 2024-07-04

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08/04/248 April 2024 Appointment of Mr David Mark Hannon as a secretary on 2024-03-27

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08/04/248 April 2024 Termination of appointment of Jennie Patricia Carter as a secretary on 2024-03-27

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20/10/2320 October 2023 Confirmation statement made on 2023-10-11 with no updates

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12/09/2312 September 2023 Full accounts made up to 2023-03-31

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11/08/2311 August 2023 Termination of appointment of Robert David Holden as a director on 2023-07-31

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11/08/2311 August 2023 Termination of appointment of Aisha Hamid as a director on 2023-07-31

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11/08/2311 August 2023 Termination of appointment of Genping Pan as a director on 2023-07-31

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11/08/2311 August 2023 Termination of appointment of Tatsuhiro Tamura as a director on 2023-07-31

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11/08/2311 August 2023 Termination of appointment of Makoto Murata as a director on 2023-07-31

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11/08/2311 August 2023 Termination of appointment of Masahide Yamada as a director on 2023-07-31

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11/08/2311 August 2023 Termination of appointment of Hailin Yu as a director on 2023-07-31

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11/08/2311 August 2023 Termination of appointment of Sion Laurence Jones as a director on 2023-07-31

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11/08/2311 August 2023 Termination of appointment of Peter Bartholomew O'flaherty as a director on 2023-07-31

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08/08/238 August 2023 Termination of appointment of Takeshi Tanaka as a director on 2023-07-31

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01/06/231 June 2023 Appointment of Mr Christopher Ian Johns as a director on 2023-05-25

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01/06/231 June 2023 Termination of appointment of David Graham Brocksom as a secretary on 2023-05-25

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01/06/231 June 2023 Termination of appointment of David Graham Brocksom as a director on 2023-05-25

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01/06/231 June 2023 Appointment of Mrs Jennie Patricia Carter as a secretary on 2023-05-25

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13/02/2313 February 2023 Termination of appointment of Achal Prakash Bhuwania as a director on 2023-02-02

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13/02/2313 February 2023 Appointment of Aisha Hamid as a director on 2023-02-02

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13/10/2213 October 2022 Confirmation statement made on 2022-10-11 with no updates

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16/09/2216 September 2022 Full accounts made up to 2022-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-11 with no updates

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15/10/2115 October 2021 Full accounts made up to 2021-03-31

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14/10/2114 October 2021 Termination of appointment of Richard Somerville as a secretary on 2021-09-30

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14/10/2114 October 2021 Appointment of Mr David Graham Brocksom as a secretary on 2021-09-30

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR YAMABAYASHI YOSHIHIRO

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09/04/209 April 2020 DIRECTOR APPOINTED MR HAILIN YU

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09/04/209 April 2020 DIRECTOR APPOINTED MR FUKASHI KUMURA

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09/04/209 April 2020 DIRECTOR APPOINTED MR YOICHI HAMADA

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09/04/209 April 2020 DIRECTOR APPOINTED MR KAORU FUKUSHIMA

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09/04/209 April 2020 DIRECTOR APPOINTED MR PETER BARTHOLOMEW O'FLAHERTY

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 304 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON WA3 6XG

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27/01/2027 January 2020 DIRECTOR APPOINTED MR SHINICHIRO SUMITOMO

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23/01/2023 January 2020 DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA

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23/01/2023 January 2020 DIRECTOR APPOINTED MR GENDPING PAN

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26/12/1926 December 2019 APPOINTMENT TERMINATED, DIRECTOR NIALL MILLS

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26/12/1926 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SCARSELLA

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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04/10/194 October 2019 DIRECTOR APPOINTED MR SION LAURENCE JONES

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04/10/194 October 2019 DIRECTOR APPOINTED MR YAMABAYASHI YOSHIHIRO

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH

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24/09/1924 September 2019 DIRECTOR APPOINTED MR MARK SCARSELLA

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23/09/1923 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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14/09/1814 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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19/09/1719 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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17/03/1717 March 2017 SECRETARY APPOINTED RICHARD SOMERVILLE

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17/03/1717 March 2017 APPOINTMENT TERMINATED, SECRETARY KAREN O'DONNELL

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06/02/176 February 2017 DIRECTOR APPOINTED MR JOHN E LYNCH

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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24/06/1624 June 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON

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01/06/161 June 2016 DIRECTOR APPOINTED MR PETER RICHARD EMERY

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01/02/161 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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15/10/1515 October 2015 DIRECTOR APPOINTED MR DAVID GRAHAM BROCKSOM

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21/07/1521 July 2015 DIRECTOR APPOINTED MR CHRIS DOWLING

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS

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18/06/1518 June 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DENCH

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT O'MALLEY

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11/02/1511 February 2015 DIRECTOR APPOINTED MR ANDREW JAMES DENCH

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03/02/153 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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16/06/1416 June 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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01/04/141 April 2014 APPOINTMENT TERMINATED, SECRETARY CHANTAL FORREST

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01/04/141 April 2014 SECRETARY APPOINTED MRS KAREN O'DONNELL

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR

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07/03/147 March 2014 DIRECTOR APPOINTED MR MARK ALAN WALTERS

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28/01/1428 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCALLION

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05/04/135 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/03/1312 March 2013 COMMENCE BUSINESS AND BORROW

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12/03/1312 March 2013 APPLICATION COMMENCE BUSINESS

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08/03/138 March 2013 DIRECTOR APPOINTED ROBERT JAMES O'MALLEY

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12/02/1312 February 2013 CURREXT FROM 31/01/2014 TO 31/03/2014

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05/02/135 February 2013 DIRECTOR APPOINTED SURINDER SINGH TOOR

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05/02/135 February 2013 DIRECTOR APPOINTED MR NIALL PATRICK MILLS

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24/01/1324 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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