North West Electricity Networks (Holdings) Limited

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Large Enterprise

North West Electricity Networks (holdings) Limited

06428534•Private Limited With Share Capital

Electricity North West, Borron Street, Stockport, SK12JD
08001954141

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Incorporated

15/11/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

North West Electricity Networks (holdings) Limited (06428534) is a private limited with share capital incorporated on 15/11/2007 (18 years old) and registered in stockport, SK12JD. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 15/11/2007
SK12JD

Financial Overview

Total Assets

£820.70M

Liabilities

£658.30M

Net Assets

£162.40M

Cash

£300.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
christopher ian johns
director
C
charles edward joseph langan
director
S
stephanie trubshaw
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2025
Legacy
Category:Accounts
Date:10-11-2025
Legacy
Category:Other
Date:10-11-2025
Legacy
Category:Other
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2025
Auditors Resignation Company
Category:Auditors
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Move Registers To Sail Company With New Address
Category:Address
Date:29-07-2022
Change Sail Address Company With New Address
Category:Address
Date:29-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Legacy
Category:Mortgage
Date:31-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Legacy
Category:Mortgage
Date:05-04-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013
Resolution
Category:Resolution
Date:28-03-2013
Legacy
Category:Mortgage
Date:27-03-2013
Legacy
Category:Mortgage
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company
Category:Officers
Date:03-09-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Legacy
Category:Mortgage
Date:01-09-2009
Legacy
Category:Mortgage
Date:01-09-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Mortgage
Date:24-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:25-06-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/11/2025
Latest Accounts31/03/2025

Trading Addresses

Electricity North West, Borron Street, Stockport, Sk1 2Jd, SK12JDRegistered

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Contact

08001954141
Electricity North West, Borron Street, Stockport, SK12JD