NWEN FINANCE PLC - STOCKPORT


Company Profile Company Filings

Overview

NWEN FINANCE PLC is a Public Limited Company from STOCKPORT ENGLAND and has the status: Active.
NWEN FINANCE PLC was incorporated 11 years ago on 24/01/2013 and has the registered number: 08374655. The accounts status is FULL and accounts are next due on 30/09/2024.

NWEN FINANCE PLC - STOCKPORT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

ELECTRICITY NORTH WEST
STOCKPORT
SK1 2JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN SMYTH Nov 1970 British Director 2022-09-05 CURRENT
MRS JENNIE PATRICIA CARTER Secretary 2023-05-25 CURRENT
MR CHRISTOPHER IAN JOHNS Jun 1970 British Director 2023-05-25 CURRENT
MR TAKESHI TANAKA Mar 1972 Japanese Director 2020-06-25 UNTIL 2023-07-31 RESIGNED
MR MICHAEL GERALD MCCALLION Dec 1968 Irish Director 2013-01-24 UNTIL 2013-05-24 RESIGNED
MR TATSUHIRO TAMURA Mar 1965 Japanese Director 2022-07-07 UNTIL 2023-07-31 RESIGNED
ROBERT JAMES O'MALLEY Nov 1966 British Director 2013-03-07 UNTIL 2015-01-29 RESIGNED
MR GENDPING PAN Jul 1966 Chinese Director 2020-01-23 UNTIL 2023-07-31 RESIGNED
MR PETER BARTHOLOMEW O'FLAHERTY Jul 1973 Irish Director 2020-04-01 UNTIL 2023-07-31 RESIGNED
MR SHINICHIRO SUMITOMO Aug 1971 Japanese Director 2020-01-27 UNTIL 2022-07-07 RESIGNED
MR MAKOTO MURATA Jul 1979 Japanese Director 2022-07-28 UNTIL 2023-07-31 RESIGNED
MR ANDREW JAMES DENCH Aug 1969 British Director 2015-01-29 UNTIL 2015-05-05 RESIGNED
MR DAVID GRAHAM BROCKSOM Nov 1960 British Director 2015-10-05 UNTIL 2023-05-25 RESIGNED
RICHARD SOMERVILLE Secretary 2017-03-17 UNTIL 2021-09-30 RESIGNED
MRS KAREN O'DONNELL Secretary 2014-04-01 UNTIL 2017-03-17 RESIGNED
MS CHANTAL BENEDICTE FORREST Secretary 2013-01-24 UNTIL 2014-03-31 RESIGNED
MR DAVID GRAHAM BROCKSOM Secretary 2021-09-30 UNTIL 2023-05-25 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2020-01-23 UNTIL 2023-02-02 RESIGNED
MR HAILIN YU Aug 1978 Chinese Director 2020-04-01 UNTIL 2023-07-31 RESIGNED
MR FUKASHI KUMURA Sep 1967 Japanese Director 2020-04-01 UNTIL 2022-07-07 RESIGNED
MR MARK SCARSELLA Jul 1984 Italian Director 2019-09-10 UNTIL 2019-12-12 RESIGNED
MR KAORU FUKUSHIMA Oct 1973 Japanese Director 2020-04-01 UNTIL 2022-07-07 RESIGNED
MR PETER RICHARD EMERY Aug 1962 British Director 2016-05-27 UNTIL 2022-09-04 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2013-01-24 UNTIL 2015-07-20 RESIGNED
MR YOICHI HAMADA May 1970 Japanese Director 2020-04-01 UNTIL 2020-06-25 RESIGNED
AISHA HAMID May 1992 British Director 2023-02-02 UNTIL 2023-07-31 RESIGNED
MR ROBERT DAVID HOLDEN Apr 1956 British Director 2020-07-07 UNTIL 2023-07-31 RESIGNED
MR STEPHEN JOHNSON Dec 1960 British Director 2013-01-24 UNTIL 2016-05-27 RESIGNED
MR CHRISTOPHER BRUCE DOWLING May 1953 Australian Director 2015-07-20 UNTIL 2020-06-04 RESIGNED
JOHN LYNCH Apr 1970 American Director 2017-01-31 UNTIL 2019-09-10 RESIGNED
MR SION LAURENCE JONES Apr 1974 British Director 2019-10-03 UNTIL 2023-07-31 RESIGNED
MR NIALL PATRICK MILLS Jul 1968 British Director 2013-01-29 UNTIL 2019-12-12 RESIGNED
MR YAMABAYASHI YOSHIHIRO Mar 1962 Japanese Director 2019-10-03 UNTIL 2020-04-01 RESIGNED
MR MASAHIDE YAMADA Jan 1970 Japanese Director 2022-07-07 UNTIL 2023-07-31 RESIGNED
MR SURINDER SINGH TOOR Mar 1972 British Director 2013-01-29 UNTIL 2014-03-07 RESIGNED
MR MARK ALAN WALTERS Jun 1979 British Director 2014-03-07 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North West Electricity Networks (Holdings) Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent

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