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All Information about:
Name

Electricity North West LTD
Address
Borron Street
Stockport
SK1 2JD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 April 2020
Company Register Name Electricity North West Limited
Company No. 02366949 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)35130 - Distribution of electricity
Company Register Statusactive
Previous Names
  • United Utilities Electricity Limited
    		•
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB North West Electricity Networks Plc Status: Active Notified: 06/04/2016 Companies House Number: 06428375 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (18)

    Source: Companies House
    Baldock, Anne Elizabeth Stockport, England Status: Active Notified: 26/09/2018 Date of Birth: 07/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Buchanan, Alistair Stockport, England Status: Active Notified: 25/07/2018 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooklin, Susan Helen Stockport, England Status: Active Notified: 25/07/2018 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamid, Aisha Stockport, England Status: Active Notified: 02/02/2023 Date of Birth: 05/1992 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Hannon, David Mark Stockport, England Status: Active Notified: 27/03/2024 Role: Secretary
    Holden, Robert David Birchwood Park, Warrington, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johns, Christopher Ian Stockport, England Status: Active Notified: 25/05/2023 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Sion Laurence Stockport, England Status: Active Notified: 20/08/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murata, Makoto Stockport, England Status: Active Notified: 28/07/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    O'Flaherty, Peter Bartholomew Stockport, England Status: Active Notified: 17/09/2019 Date of Birth: 07/1973 Occupation: Investment Fund Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pan, Genping Stockport, England Status: Active Notified: 12/12/2019 Date of Birth: 07/1966 Occupation: Chief Investment Officer Role: Director Country of Residence: China Nationality: Chinese
    Smyth, Ian Thomas Stockport, England Status: Active Notified: 05/09/2022 Date of Birth: 11/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Tamura, Tatsuhiro Stockport, England Status: Active Notified: 07/07/2022 Date of Birth: 03/1965 Occupation: Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Yamada, Masahide Stockport, England Status: Active Notified: 07/07/2022 Date of Birth: 01/1970 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Yu, Hailin Stockport, England Status: Active Notified: 24/02/2020 Date of Birth: 08/1978 Occupation: Managing Director Role: Director Country of Residence: China Nationality: Chinese
    Carter, Jennie Patricia Stockport, England Status: Ceased Notified: 25/05/2023 Ceased: 27/03/2024 Role: Secretary
    Dench, Andrew James Birchwood Park, Warrington, United Kingdom Status: Ceased Notified: 29/01/2015 Ceased: 05/05/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Emery, Peter Richard Birchwood Park, Warrington, United Kingdom Status: Ceased Notified: 27/05/2016 Ceased: 04/09/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Electricity North West Number 1 Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06027314 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB NOR.WEB DPL Limited Status: Active Notified: 06/04/2016 Companies House Number: 03481529 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •