NORTH WEST ELECTRICITY NETWORKS (UK) 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 |
| 02/04/252 April 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
| 28/03/2528 March 2025 | Notification of Scottish Power Energy Networks Holdings Limited as a person with significant control on 2025-03-20 |
| 27/03/2527 March 2025 | Appointment of Mr Keith Stuart Anderson as a director on 2025-03-22 |
| 26/03/2526 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 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 |
| 25/03/2525 March 2025 | Appointment of Mr Charles Edward Joseph Langan as a director on 2025-03-22 |
| 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 Harold Hutchinson as a director on 2025-03-21 |
| 29/10/2429 October 2024 | Termination of appointment of Aisha Hamid as a director on 2024-10-22 |
| 29/10/2429 October 2024 | Termination of appointment of Sion Laurence Jones as a director on 2024-10-22 |
| 29/10/2429 October 2024 | Termination of appointment of Peter Bartholomew O'flaherty as a director on 2024-10-22 |
| 29/10/2429 October 2024 | Appointment of Mr Harold Hutchinson as a director on 2024-10-22 |
| 29/10/2429 October 2024 | Termination of appointment of Genping Pan as a director on 2024-10-22 |
| 29/10/2429 October 2024 | Termination of appointment of Hailin Yu as a director on 2024-10-22 |
| 29/10/2429 October 2024 | Appointment of Ms Beatrice Helene Baker Pessoa De Araujo as a director on 2024-10-22 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | Notification of North West Electricity Networks (Jersey) Limited as a person with significant control on 2016-10-31 |
| 14/08/2414 August 2024 | Withdrawal of a person with significant control statement on 2024-08-14 |
| 08/07/248 July 2024 | Termination of appointment of David Mark Hannon as a secretary 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 |
| 08/07/248 July 2024 | Termination of appointment of Tatsuhiro Tamura as a director 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 |
| 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 | 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 director 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 | Termination of appointment of David Graham Brocksom 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 |
| 11/11/2211 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 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 |
| 12/10/2112 October 2021 | Termination of appointment of Richard Somerville as a secretary on 2021-09-30 |
| 12/10/2112 October 2021 | Appointment of Mr David Graham Brocksom as a secretary on 2021-09-30 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'MALLEY |
| 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 | GROUP OF COMPANIES' 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 |
| 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 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED ROBERT JAMES O'MALLEY |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 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 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MICHAEL GERALD MCCALLION |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL THOMPSON |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERALD MCCALLION |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROYCE BIRCHAM |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MICHAEL GERALD MCCALLION |
| 04/08/104 August 2010 | DIRECTOR APPOINTED PAUL ROYCE BIRCHAM |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED PAUL RICHARD TAYLOR |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' 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 |
| 22/10/0922 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 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT O'MALLEY |
| 09/07/099 July 2009 | DIRECTOR APPOINTED ROBERT JAMES O'MALLEY |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM SUGDEN |
| 25/06/0925 June 2009 | SECRETARY APPOINTED CHANTAL BENEDICTE FORREST |
| 16/06/0916 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED CAROL THOMPSON |
| 09/02/099 February 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY CHATAS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE OREILLY |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL LATHAM |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATE, DIRECTOR JASON DEMETRIOUS ZIBARRAS LOGGED FORM |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY ALTMAN |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NAGLE |
| 15/12/0815 December 2008 | ARTICLES OF ASSOCIATION |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED STEPHEN JOHNSON |
| 15/12/0815 December 2008 | ALTER ARTICLES 25/11/2008 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MALCOLM GRAEME SUGDEN |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR SURINDER TOOR |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR ARMANDO PENA |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED SURINDER SINGH TOOR |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED GEOFFREY SCOTT CHATAS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR JASON ZIBARRAS |
| 17/06/0817 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | PREVSHO FROM 31/03/2009 TO 31/03/2008 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIAN RIGNEY |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARCUS AYRE |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED JEFFREY TODD ALTMAN |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED CHRISTINE OREILLY |
| 16/01/0816 January 2008 | NC INC ALREADY ADJUSTED 18/12/07 |
| 16/01/0816 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0816 January 2008 | ﾽ NC 1000/3000000 18/1 |
| 30/12/0730 December 2007 | REGISTERED OFFICE CHANGED ON 30/12/07 FROM: LEVEL 3 30 CANNON STREET LONDON EC4M 6YQ |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 03/12/073 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 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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