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North West Electricity Networks (Holdings) Limited
06428534
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ELECTRICITY NORTH WEST, STOCKPORT, SK1 2JD
Incorporated 15/11/2007
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
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 officesOfficers
Mr Charles Edward Joseph Langan
director · Since 21/03/2025
DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 17 other boards
Andrew Black
secretary · Since 07/07/2025
Mrs Stephanie Trubshaw
director · Since 28/07/2025
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 51
Also on 14 other boards
Persons with Significant Control
North West Electricity Networks (Finance) Limited
75–100% shares
Electricity North West, Borron Street, Stockport, SK1 2JD
Reg: 6428374 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
THE LAW DEBENTURE TRUST CORPORATION PLC
Created 21/03/2013Registered 05/04/2013
charge
satisfied
HSBC BANK PLC
Created 17/07/2009Registered 24/07/2009Satisfied 25/03/2013
charge
satisfied
HSBC BANK PLC (THE SECURITY TRUSTEE)
Created 22/11/2007Registered 03/12/2007Satisfied 28/08/2009
charge
satisfied
HSBC BANK PLC (THE SECURITY TRUSTEE)
Created 22/11/2007Registered 03/12/2007Satisfied 25/03/2013