NORTH WEST ELECTRICITY NETWORKS PLC

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DateDescription
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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27/03/2527 March 2025 Appointment of Ms Beatrice Helene Baker Pessoa De Araujo as a director on 2025-03-21

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25/03/2525 March 2025 Termination of appointment of Robert David Holden as a director on 2025-03-21

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25/03/2525 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 Group of companies' accounts made up to 2024-03-31

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09/07/249 July 2024 Change of details for Nwen Group Limited as a person with significant control on 2022-07-29

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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 Group of companies' accounts made up to 2023-03-31

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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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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 Aisha Hamid 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 Masahide Yamada 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 Makoto Murata 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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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 Termination of appointment of David Graham Brocksom 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 Appointment of Mr Christopher Ian Johns 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 Group of companies' 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 Group of companies' accounts made up to 2021-03-31

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

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

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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 KAORU FUKUSHIMA

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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 PETER BARTHOLOMEW O'FLAHERTY

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 304 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON WA3 6XG

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02/03/202 March 2020 Registered office address changed from , 304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG to Electricity North West Borron Street Stockport SK1 2JD on 2020-03-02

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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 GENPING PAN

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

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

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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 GROUP OF COMPANIES' 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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19/09/1719 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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

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17/03/1717 March 2017 SECRETARY APPOINTED RICHARD SOMERVILLE

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02/02/172 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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22/06/1622 June 2016 GROUP OF COMPANIES' 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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31/05/1631 May 2016 DIRECTOR APPOINTED MR ROBERT DAVID HOLDEN

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25/11/1525 November 2015 DIRECTOR APPOINTED MR NIALL PATRICK MILLS

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS

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

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06/10/156 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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

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

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18/06/1518 June 2015 GROUP OF COMPANIES' 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 DIRECTOR APPOINTED MR ANDREW JAMES DENCH

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06/10/146 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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06/10/146 October 2014 AUDITORS' REPORT

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06/10/146 October 2014 AUDITORS' STATEMENT

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06/10/146 October 2014 BALANCE SHEET

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06/10/146 October 2014 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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06/10/146 October 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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06/10/146 October 2014 REREG PRI TO PLC; RES02 PASS DATE:30/09/2014

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06/10/146 October 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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16/06/1416 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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

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

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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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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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07/06/137 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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

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24/04/1324 April 2013 DIRECTOR APPOINTED SURINDER SINGH TOOR

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24/04/1324 April 2013 DIRECTOR APPOINTED MARK NICHOLAS ROGERS

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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23/08/1223 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE

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20/06/1220 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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10/10/1110 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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19/07/1119 July 2011 DIRECTOR APPOINTED PHILIP MICHAEL WHITE

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR

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26/10/1026 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR APPOINTED MICHAEL GERALD MCCALLION

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03/09/103 September 2010 APPOINTMENT TERMINATED, DIRECTOR CAROL THOMPSON

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERALD MCCALLION

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL ROYCE BIRCHAM

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13/08/1013 August 2010 DIRECTOR APPOINTED MICHAEL GERALD MCCALLION

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04/08/104 August 2010 DIRECTOR APPOINTED PAUL ROYCE BIRCHAM

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16/07/1016 July 2010 DIRECTOR APPOINTED PAUL RICHARD TAYLOR

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14/06/1014 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM DALTON HOUSE 104 DALTON AVENUE BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6YF

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29/01/1029 January 2010 Registered office address changed from , Dalton House, 104 Dalton Avenue, Birchwood Park Birchwood, Warrington, WA3 6YF on 2010-01-29

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GITTINS / 23/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHNSON / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL THOMPSON / 22/10/2009

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS CHANTAL BENEDICTE FORREST / 22/10/2009

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13/10/0913 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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01/09/091 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT O'MALLEY

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28/07/0928 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/07/0928 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/07/0917 July 2009 DIRECTOR APPOINTED JOHN ANTHONY GITTINS

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09/07/099 July 2009 DIRECTOR APPOINTED ROBERT JAMES O'MALLEY

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM SUGDEN

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25/06/0925 June 2009 SECRETARY APPOINTED CHANTAL BENEDICTE FORREST

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16/06/0916 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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01/05/091 May 2009 DIRECTOR APPOINTED CAROL THOMPSON

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17/02/0917 February 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY CHATAS

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15/12/0815 December 2008 ALTER ARTICLES 25/11/2008

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15/12/0815 December 2008 ARTICLES OF ASSOCIATION

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR JEFFREY ALTMAN

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL NAGLE

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL LATHAM

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR SURINDER TOOR

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR ARMANDO PENA

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTINE OREILLY

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15/12/0815 December 2008 DIRECTOR APPOINTED STEPHEN JOHNSON

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15/12/0815 December 2008 DIRECTOR APPOINTED MALCOLM GRAEME SUGDEN

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25/09/0825 September 2008 DIRECTOR APPOINTED SURINDER SINGH TOOR

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11/09/0811 September 2008 DIRECTOR APPOINTED GEOFFREY SCOTT CHATAS

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11/09/0811 September 2008 APPOINTMENT TERMINATED DIRECTOR JASON ZIBARRAS

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17/06/0817 June 2008 PREVSHO FROM 31/03/2009 TO 31/03/2008

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17/06/0817 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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28/04/0828 April 2008 DIRECTOR APPOINTED CHRISTINE OREILLY

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28/04/0828 April 2008 DIRECTOR APPOINTED JEFFREY TODD ALTMAN

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR DAMIAN RIGNEY

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARCUS AYRE

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16/01/0816 January 2008 NC INC ALREADY ADJUSTED 18/12/07

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16/01/0816 January 2008 £ NC 1000/3000000 18/1

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30/12/0730 December 2007 REGISTERED OFFICE CHANGED ON 30/12/07 FROM: LEVEL 3 30 CANNON STREET LONDON EC4M 6YQ

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30/12/0730 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/12/0730 December 2007

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07/12/077 December 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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03/12/073 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0715 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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