North West Electricity Networks (Uk) Limited

06428372

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ELECTRICITY NORTH WEST, STOCKPORT, SK1 2JD

Incorporated 15/11/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Charles Edward Joseph Langan

director · Since 22/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 17 other boards

Mr Keith Stuart Anderson

director · Since 22/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Andrew Black

secretary · Since 02/07/2025

Shinichiro Kitagawa

director · Since 02/07/2025

MANAGER

JAPANESE · JAPAN · Age 41

Tetsuo Onaru

director · Since 02/07/2025

GENERAL MANAGER

JAPANESE · JAPAN · Age 54

Mrs Stephanie Trubshaw

director · Since 29/07/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Ana Teresa Lafuente Gonzalez

director · Since 01/01/2026

SPANISH · SPAIN · Age 58

Mr Paul Killilea

director · Since 30/04/2026

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

North West Electricity Networks (Jersey) Limited

75–100% shares

75–100% votes

44 Esplanade, St Helier, St Helier, JE4 9WG

Reg: 99259 · Jersey Financial Services Commission Registry · Private Limited Company

Notified 31/10/2016

Scottish Power Energy Networks Holdings Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

320, St. Vincent Street, Glasgow, G2 5AD

Reg: Sc389555 · Scotland · Private Limited Company

Notified 20/03/2025

Charges0 outstanding

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 22/11/2007Registered 03/12/2007Satisfied 28/08/2009