ENW FINANCE PLC
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 |
| 02/04/252 April 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
| 27/03/2527 March 2025 | Appointment of Ms Beatrice Helene Baker Pessoa De Araujo 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 | Appointment of Mr Charles Edward Joseph Langan as a director on 2025-03-21 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2024-03-31 |
| 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 | Appointment of Mr Alex Constantinos Naftis as a secretary on 2024-07-04 |
| 08/07/248 July 2024 | Termination of appointment of David Mark Hannon as a secretary on 2024-07-04 |
| 08/04/248 April 2024 | Termination of appointment of Jennie Patricia Carter as a secretary on 2024-03-27 |
| 08/04/248 April 2024 | Appointment of Mr David Mark Hannon as a secretary on 2024-03-27 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Termination of appointment of Makoto Murata as a director on 2023-07-31 |
| 11/08/2311 August 2023 | Termination of appointment of Sion Laurence Jones as a director on 2023-07-31 |
| 11/08/2311 August 2023 | Termination of appointment of Hailin Yu as a director on 2023-07-31 |
| 11/08/2311 August 2023 | Termination of appointment of Tatsuhiro Tamura as a director on 2023-07-31 |
| 11/08/2311 August 2023 | Termination of appointment of Genping Pan as a director on 2023-07-31 |
| 11/08/2311 August 2023 | Termination of appointment of Peter Bartholomew O'flaherty as a director on 2023-07-31 |
| 11/08/2311 August 2023 | Termination of appointment of Masahide Yamada as a director on 2023-07-31 |
| 11/08/2311 August 2023 | Termination of appointment of Aisha Hamid 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 | Appointment of Mrs Jennie Patricia Carter as a secretary 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 | Termination of appointment of David Graham Brocksom as a director on 2023-05-25 |
| 01/06/231 June 2023 | Appointment of Mr Christopher Ian Johns as a director on 2023-05-25 |
| 13/02/2313 February 2023 | Appointment of Aisha Hamid as a director on 2023-02-02 |
| 13/02/2313 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 |
| 16/09/2216 September 2022 | Full accounts made up to 2022-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 15/10/2115 October 2021 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Appointment of Mr David Graham Brocksom as a secretary on 2021-09-30 |
| 14/10/2114 October 2021 | Termination of appointment of Richard Somerville as a secretary on 2021-09-30 |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR HAILIN YU |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR FUKASHI KUMURA |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR KAORU FUKUSHIMA |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR YOICHI HAMADA |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR PETER BARTHOLOMEW O'FLAHERTY |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR YAMABAYASHI YOSHIHIRO |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 304 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON WA3 6XG |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR SHINICHIRO SUMITOMO |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR GENPING PAN |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
| 26/12/1926 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SCARSELLA |
| 26/12/1926 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NIALL MILLS |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR YAMABAYASHI YOSHIHIRO |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR MARK SCARSELLA |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/03/1717 March 2017 | SECRETARY APPOINTED RICHARD SOMERVILLE |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN O'DONNELL |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR JOHN E LYNCH |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | FULL 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 |
| 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 | DIRECTOR APPOINTED MR CHRIS DOWLING |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENCH |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR ANDREW JAMES DENCH |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHANTAL FORREST |
| 01/04/141 April 2014 | SECRETARY APPOINTED MRS KAREN O'DONNELL |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR MARK ALAN WALTERS |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL 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 |
| 20/06/1220 June 2012 | FULL 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 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1026 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 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 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 / JOHN ANTHONY GITTINS / 23/10/2009 |
| 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 / MR NIALL PATRICK MILLS / 22/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CHANTAL BENEDICTE FORREST / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHNSON / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL THOMPSON / 22/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED JOHN ANTHONY GITTINS |
| 07/07/097 July 2009 | APPLICATION COMMENCE BUSINESS |
| 07/07/097 July 2009 | COMMENCE BUSINESS AND BORROW |
| 06/07/096 July 2009 | DIRECTOR APPOINTED NIALL PATRICK MILLS |
| 06/07/096 July 2009 | DIRECTOR APPOINTED SURINDER SINGH TOOR |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM SUGDEN |
| 18/05/0918 May 2009 | ADOPT ARTICLES 01/05/2009 |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SUEDEN / 12/03/2009 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED CAROL THOMPSON |
| 01/04/091 April 2009 | ALTER MEMORANDUM 16/03/2009 |
| 01/04/091 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0912 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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