ELECTRICITY NORTH WEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Mrs Stephanie Trubshaw as a director on 2025-07-29 |
| 30/04/2530 April 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 |
| 03/04/253 April 2025 | Director's details changed for Mr Harold Hutchinson on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Mr Charles Edward Joseph Langan as a director on 2025-03-22 |
| 02/04/252 April 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
| 31/03/2531 March 2025 | Appointment of Mr Keith Stuart Anderson as a director on 2025-03-22 |
| 27/03/2527 March 2025 | Appointment of Mr David Jose Mesonero Molina as a director on 2025-03-22 |
| 25/03/2525 March 2025 | Termination of appointment of Anne Elizabeth Baldock as a director on 2025-03-21 |
| 25/03/2525 March 2025 | Termination of appointment of Robert David Holden as a director on 2025-03-21 |
| 25/03/2525 March 2025 | Termination of appointment of Susan Helen Cooklin as a director on 2025-03-21 |
| 25/03/2525 March 2025 | Termination of appointment of Mitsuo Wada as a director on 2025-03-21 |
| 25/03/2525 March 2025 | Termination of appointment of Michiko Hara as a director on 2025-03-21 |
| 25/03/2525 March 2025 | Termination of appointment of Beatrice Helene Baker Pessoa De Araujo as a director on 2025-03-21 |
| 26/11/2426 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Appointment of Ms Beatrice Helene Baker Pessoa De Araujo as a director on 2024-10-22 |
| 30/10/2430 October 2024 | Appointment of Mr Harold Hutchinson as a director on 2024-10-22 |
| 30/10/2430 October 2024 | Termination of appointment of Hailin Yu as a director on 2024-10-22 |
| 30/10/2430 October 2024 | Termination of appointment of Genping Pan as a director on 2024-10-22 |
| 30/10/2430 October 2024 | Termination of appointment of Aisha Hamid as a director on 2024-10-22 |
| 30/10/2430 October 2024 | Termination of appointment of Peter Bartholomew O'flaherty as a director on 2024-10-22 |
| 30/10/2430 October 2024 | Termination of appointment of Sion Laurence Jones as a director on 2024-10-22 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 12/08/2412 August 2024 | Change of details for North West Electricity Networks Plc as a person with significant control on 2020-03-31 |
| 08/07/248 July 2024 | Termination of appointment of David Mark Hannon as a secretary on 2024-07-04 |
| 08/07/248 July 2024 | Termination of appointment of Tatsuhiro Tamura as a director on 2024-07-04 |
| 08/07/248 July 2024 | Appointment of Mrs Michiko Hara as a director on 2024-07-04 |
| 08/07/248 July 2024 | Appointment of Mr Alex Constantinos Naftis as a secretary on 2024-07-04 |
| 08/04/248 April 2024 | Appointment of Mr David Mark Hannon as a secretary on 2024-03-27 |
| 08/04/248 April 2024 | Termination of appointment of Jennie Patricia Carter as a secretary on 2024-03-27 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Appointment of Mr Mitsuo Wada as a director on 2023-07-31 |
| 08/08/238 August 2023 | Termination of appointment of Takeshi Tanaka as a director on 2023-07-31 |
| 01/06/231 June 2023 | Termination of appointment of David Graham Brocksom as a director on 2023-05-25 |
| 01/06/231 June 2023 | Termination of appointment of David Graham Brocksom as a secretary on 2023-05-25 |
| 01/06/231 June 2023 | Appointment of Mr Christopher Ian Johns as a director on 2023-05-25 |
| 01/06/231 June 2023 | Appointment of Mrs Jennie Patricia Carter as a secretary on 2023-05-25 |
| 10/02/2310 February 2023 | Appointment of Aisha Hamid as a director on 2023-02-02 |
| 10/02/2310 February 2023 | Termination of appointment of Achal Prakash Bhuwania as a director on 2023-02-02 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 09/02/229 February 2022 | Appointment of Helen Anne Conte as a secretary on 2022-01-27 |
| 09/02/229 February 2022 | Termination of appointment of David Graham Brocksom as a secretary on 2022-01-27 |
| 06/12/216 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 11/10/2111 October 2021 | Termination of appointment of Richard Somerville as a secretary on 2021-09-30 |
| 11/10/2111 October 2021 | Appointment of Mr David Graham Brocksom as a secretary on 2021-09-30 |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR YOICHI HAMADA |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR TAKESHI TANAKA |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR YAMABAYASHI YOSHIHIRO |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR YOICHI HAMADA |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR KAORU FUKUSHIMA |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HISATSUGU NAKAMURA |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR HAILIN YU |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR HISATSUGU NAKAMURA |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TORU KUWAHARA |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR FUKASHI KUMURA |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR SHINICHIRO SUMITOMO |
| 26/12/1926 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SCARSELLA |
| 26/12/1926 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY BLACKBURN |
| 26/12/1926 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HAMISH LEA-WILSON |
| 26/12/1926 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NIALL MILLS |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR GENPING PAN |
| 03/12/193 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 304 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON WA3 6XG |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMAS PEDRAZA |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR HAMISH AMBROSE LEA-WILSON |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR TORU KUWAHARA |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR PETER BARTHOLOMEW O’FLAHERTY |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SCARSELLA |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR GARY ANDREW BLACKBURN |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR MARK SCARSELLA |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR YAMABAYASHI YOSHIHIRO |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HAMISH LEA-WILSON |
| 12/12/1812 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MRS ANNE ELIZABETH BALDOCK |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR ALISTAIR BUCHANAN |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MS SUSAN COOKLIN |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TRUSCOTT |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR MARK SCARSELLA |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY NAGLE / 15/08/2017 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN O'DONNELL |
| 17/03/1717 March 2017 | SECRETARY APPOINTED RICHARD SOMERVILLE |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR JOHN E LYNCH |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TRUSCOTT |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR ANDREW TRUSCOTT |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 25/06/1625 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR PETER RICHARD EMERY |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR ROBERT DAVID HOLDEN |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR TOMAS PEDRAZA |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS AYRE |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR HAMISH LEA-WILSON |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR TOMAS PEDRAZA |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR DAVID GRAHAM BROCKSOM |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENCH |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROBERTS / 14/05/2015 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR ANDREW JAMES DENCH |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR ANDREW JOHN TRUSCOTT |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR CHRIS DOWLING |
| 01/04/141 April 2014 | SECRETARY APPOINTED MRS KAREN O'DONNELL |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHANTAL FORREST |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR MARK ALAN WALTERS |
| 07/03/147 March 2014 | DIRECTOR APPOINTED PAUL RYAN |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN |
| 03/03/143 March 2014 | DIRECTOR APPOINTED JOHN EDWARD ROBERTS |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED PAUL RYAN |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCALLION |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MARK ROGERS |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELIZABETH O'REILLY |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR MARCUS LOGAN AYRE |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'SHEA |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED CHRISTINE ELIZABETH O'REILLY |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MICHAEL ANTHONY NAGLE |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'MALLEY |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MICHAEL GERALD MCCALLION |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL THOMPSON |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED PHILIP MICHAEL WHITE |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED STEPHEN DEDALUS O'SHEA |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MARK ALAN WALTERS |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED ROBERT JAMES O'MALLEY |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED PAUL RICHARD TAYLOR |
| 04/03/104 March 2010 | TERMINATE DIR APPOINTMENT |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM DALTON HOUSE 104 DALTON AVENUE BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6YF |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SURINDER SINGH TOOR / 22/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GITTINS / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK MILLS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHNSON / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHANTAL BENEDICTE FORREST / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL THOMPSON / 22/10/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED JOHN ANTHONY GITTINS |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BIRCHAM |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KAY |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM SUGDEN |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCALLION |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED NIALL PATRICK MILLS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED SURINDER SINGH TOOR |
| 01/05/091 May 2009 | DIRECTOR APPOINTED CAROL THOMPSON |
| 08/01/098 January 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ARTICLES OF ASSOCIATION |
| 15/12/0815 December 2008 | ALTER ARTICLES 25/11/2008 |
| 02/11/082 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED STEPHEN JOHNSON |
| 11/09/0811 September 2008 | SECRETARY APPOINTED CHANTAL BENEDICTE FORREST |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY PETER ROTHWELL |
| 18/06/0818 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR EOIN COOKE |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MALCOLM GRAEME SUGDEN |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM SUGDEN |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MICHAEL ALAN HUGHES |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON WA5 3LP |
| 02/01/082 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | SECRETARY RESIGNED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | COMPANY NAME CHANGED UNITED UTILITIES ELECTRICITY LIM ITED CERTIFICATE ISSUED ON 20/12/07 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/071 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/10/071 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/071 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/08/0731 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0731 August 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/08/0731 August 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/08/079 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | MEMORANDUM OF ASSOCIATION |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | NC INC ALREADY ADJUSTED 22/03/06 |
| 24/04/0624 April 2006 | £ NC 125000001/285000001 22 |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | LISTING OF PARTICULARS |
| 16/08/0416 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | LISTING OF PARTICULARS |
| 15/09/0315 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 05/10/02; NO CHANGE OF MEMBERS |
| 14/10/0214 October 2002 | LISTING OF PARTICULARS |
| 04/09/024 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | LISTING OF PARTICULARS |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | LISTING OF PARTICULARS |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | COMPANY NAME CHANGED NORWEB PLC CERTIFICATE ISSUED ON 26/11/01 |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 05/10/01; CHANGE OF MEMBERS |
| 08/10/018 October 2001 | LISTING OF PARTICULARS |
| 02/10/012 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | LISTING OF PARTICULARS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/018 February 2001 | VARYING SHARE RIGHTS AND NAMES 30/01/01 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | LISTING OF PARTICULARS |
| 14/09/0014 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/00 |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00 |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DEC DIVIDEND 30/09/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 |
| 11/10/9911 October 1999 | RECLASS OF SHARES 30/09/99 |
| 11/10/9911 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/998 October 1999 | LISTING OF PARTICULARS |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | ADOPT MEM AND ARTS 20/01/98 |
| 07/12/987 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 05/10/98; CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | LISTING OF PARTICULARS |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/98 |
| 20/04/9820 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/97 |
| 05/09/975 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/97 |
| 14/08/9714 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: PO BOX14 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7GA |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: TALBOT ROAD MANCHESTER M16 0HQ |
| 06/12/966 December 1996 | AUDITOR'S RESIGNATION |
| 30/10/9630 October 1996 | RETURN MADE UP TO 05/10/96; CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/09/9626 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/96 |
| 26/09/9626 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 05/10/95; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9627 February 1996 | AUDITOR'S RESIGNATION |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | SECRETARY RESIGNED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | LISTING OF PARTICULARS |
| 16/08/9516 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/07/95 |
| 08/08/958 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/95 |
| 08/08/958 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/958 August 1995 | ALTER MEM AND ARTS 25/07/95 |
| 20/04/9520 April 1995 | £ IC 77921016/77921015 31/03/95 £ SR 1@1=1 |
| 17/02/9517 February 1995 | £ IC 79648343/77760822 25/01/95 £ SR [email protected]=1887521 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | £ IC 81637796/79637796 17/10/94 £ SR [email protected]=2000000 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 05/10/94; BULK LIST AVAILABLE SEPARATELY |
| 26/10/9426 October 1994 | £ IC 82137796/81637796 12/10/94 £ SR [email protected]=500000 |
| 20/10/9420 October 1994 | £ IC 84637796/82137796 27/09/94 £ SR [email protected]=2500000 |
| 20/10/9420 October 1994 | £ IC 85637796/84637796 06/10/94 £ SR [email protected]=1000000 |
| 13/10/9413 October 1994 | £ IC 86387750/85637750 30/09/94 £ SR [email protected]=750000 |
| 16/08/9416 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 06/08/946 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/94 |
| 05/08/945 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/94 |
| 02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/949 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9311 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | RETURN MADE UP TO 05/10/93; BULK LIST AVAILABLE SEPARATELY |
| 01/09/931 September 1993 | ALTER MEM AND ARTS 11/08/93 |
| 24/08/9324 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9330 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 05/10/92; BULK LIST AVAILABLE SEPARATELY |
| 28/08/9228 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 28/08/9228 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/92 |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 06/07/926 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9211 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/923 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 04/11/914 November 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/912 October 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/09/91 |
| 02/10/912 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 08/08/918 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9122 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/919 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/919 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9123 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 25/01/9125 January 1991 | LISTING OF PARTICULARS |
| 14/01/9114 January 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 04/12/904 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/904 December 1990 | S-DIV 19/11/90 |
| 04/12/904 December 1990 | £ NC 50000/125000001 19/11/90 |
| 04/12/904 December 1990 | ALTER MEM AND ARTS 19/11/90 |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/907 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/907 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/907 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/901 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9026 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | ALTER MEM AND ARTS 29/03/90 |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | ALTER MEM AND ARTS 08/03/90 |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 1 PALACE ST VICTORIA LONDON SWIE 5HE |
| 20/03/9020 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/02/9020 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/90 |
| 20/02/9020 February 1990 | APPLICATION COMMENCE BUSINESS |
| 04/01/904 January 1990 | DIRECTOR RESIGNED |
| 29/08/8929 August 1989 | REGISTERED OFFICE CHANGED ON 29/08/89 FROM: THAMES HOUSE SOUTH MILLBANK LONDON SW1P 4QJ |
| 01/04/891 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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