NORTH WEST ELECTRICITY NETWORKS PLC

Active - Accounts Filed

General Information

NAME
NORTH WEST ELECTRICITY NETWORKS PLC

COMPANY NUMBER
06428375

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/11/2007 (17 years and 1 months old)

WEBSITE
www.enwl.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
15/11/2007 06/10/2014
NORTH WEST ELECTRICITY NETWORKS LIMITED

REGISTERED ADDRESS

ELECTRICITY NORTH WEST, BORRON STREET
STOCKPORT
SK1 2JD

Telephone: 08001954141
TPS: No

TRADING ADDRESSES

Electricity North West
Borron Street
Stockport
SK1 2JD
SK1 2JD

Telephone: 1954141

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£190.5M

9.36%

NET WORTH

£66.4M

435.48%

TOTAL LIABILITIES

£269.3M

42.46%

NET ASSETS

£310.2M

21.84%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

46

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NWEN GROUP LIMITED	Active - Accounts Filed	View Report
NORTH WEST ELECTRICITY NETWORKS PLC	Active - Accounts Filed	View Report
ELECTRICITY NORTH WEST LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: New Accounts filed
Date: 10/07/2024	Event: David Mark Hannon (932154975) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTH WEST ELECTRICITY NETWORKS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NORTH WEST ELECTRICITY NETWORKS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£190.5M

9.36%

NET WORTH

£66.4M

435.48%

TOTAL LIABILITIES

£269.3M

42.46%

NET ASSETS

£310.2M

21.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

46

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NWEN GROUP LTD	Owned: 100.00 %	Shares: 3,000,000	Price per share: £1.00	Total Value: £3,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert David Holden 27/05/2016 - Present (8 years and 6 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 8 Past: 41	View Report
Masahide Yamada 07/07/2022 - Present (2 years and 5 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Makoto Murata 28/07/2022 - Present (2 years and 4 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Thomas Smyth 05/09/2022 - Present (2 years and 3 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 16 Past: 3	View Report
Christopher Ian Johns 25/05/2023 - Present (1 years and 6 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 15 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORTH WEST ELECTRICITY NETWORKS (JERSEY)	N/A	N/A
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED	Active - Accounts Filed	View Report
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED	Active - Accounts Filed	View Report
ELECTRICITY NORTH EAST (CONSTRUCTION AND MAINTENANCE) LIMITED	Non-Trading	View Report
ELECTRICITY NORTH WEST PROPERTY LIMITED	Active - Accounts Filed	View Report
CLASS ELECTRICITY LIMITED	Non-Trading	View Report
ELECTRICITY NORTH WEST SERVICES LIMITED	Active - Accounts Filed	View Report
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED	Active - Accounts Filed	View Report
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
NWEN FINANCE PLC	Active - Accounts Filed	View Report
NWEN GROUP LIMITED	Active - Accounts Filed	View Report
NORTH WEST ELECTRICITY NETWORKS PLC	Active - Accounts Filed	View Report
ELECTRICITY NORTH WEST LIMITED	Active - Accounts Filed	View Report
ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED	Non-Trading	View Report
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED	Non-Trading	View Report
NOR.WEB DPL LIMITED	Company is dissolved	View Report
ENW CAPITAL FINANCE PLC	Active - Accounts Filed	View Report
ENW FINANCE PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: New Accounts filed
Date: 10/07/2024	Event: David Mark Hannon (932154975) has left the board
Date: 10/07/2024	Event: New Company Secretary Alex Constantinos Naftis (932487098) Appointed
Date: 10/04/2024	Event: Jennie Patricia Carter (930968381) has left the board
Date: 10/04/2024	Event: New Company Secretary David Mark Hannon (932154975) Appointed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed
Date: 11/09/2023	Event: Sion Laurence Jones (920322317) has left the board
Date: 15/08/2023	Event: Makoto Murata (929784918) has left the board
Date: 15/08/2023	Event: Aisha Hamid (928256944) has left the board
Date: 15/08/2023	Event: Peter Bartholomew O'Flaherty (912957359) has left the board
Date: 15/08/2023	Event: Tatsuhiro Tamura (929827113) has left the board
Date: 15/08/2023	Event: Masahide Yamada (929795071) has left the board
Date: 15/08/2023	Event: Hailin Yu (926883168) has left the board
Date: 15/08/2023	Event: Genping Pan (926560526) has left the board
Date: 10/08/2023	Event: Takeshi Tanaka (927160936) has left the board
Date: 05/06/2023	Event: David Graham Brocksom (928834457) has left the board
Date: 05/06/2023	Event: David Graham Brocksom (909641610) has left the board
Date: 05/06/2023	Event: New Company Secretary Jennie Patricia Carter (930968381) Appointed
Date: 05/06/2023	Event: New Board Member Christopher Ian Johns (917485299) Appointed
Date: 22/02/2023	Event: Achal Prakash Bhuwania (920295239) has left the board
Date: 15/02/2023	Event: New Board Member Aisha Hamid (928256944) Appointed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 08/09/2022	Event: Peter Richard Emery (909885435) has left the board
Date: 08/09/2022	Event: New Board Member Ian Thomas Smyth (921337500) Appointed
Date: 08/08/2022	Event: New Board Member Makoto Murata (929784918) Appointed
Date: 01/08/2022	Event: New Board Member Makoto Murata (929847808) Appointed
Date: 29/07/2022	Event: New Board Member Masahide Yamada (929795071) Appointed
Date: 25/07/2022	Event: New Board Member Masahide Yamada (929826907) Appointed
Date: 25/07/2022	Event: New Board Member Tatsuhiro Tamura (929827113) Appointed
Date: 19/07/2022	Event: Shinichiro Sumitomo (926650535) has left the board
Date: 19/07/2022	Event: Fukashi Kumura (926883172) has left the board
Date: 19/07/2022	Event: Kaoru Fukushima (926881895) has left the board
Date: 21/10/2021	Event: New Accounts filed
Date: 18/10/2021	Event: New Company Secretary David Graham Brocksom (928834457) Appointed
Date: 18/10/2021	Event: Richard Somerville (922711732) has left the board
Date: 18/10/2021	Event: Richard Somerville (922711732) has left the board
Date: 18/10/2021	Event: New Company Secretary David Graham Brocksom (928834457) Appointed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 15/07/2020	Event: Takeshi Tanaka (927161174) has left the board
Date: 15/07/2020	Event: New Board Member Takeshi Tanaka (927160936) Appointed
Date: 08/07/2020	Event: New Board Member Takeshi Tanaka (927161174) Appointed
Date: 08/07/2020	Event: Yoichi Hamada (926881855) has left the board
Date: 08/07/2020	Event: Yoichi Hamada (926881855) has left the board
Date: 08/07/2020	Event: New Board Member Takeshi Tanaka (927161174) Appointed

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NORTH WEST ELECTRICITY NETWORKS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£190.5M

£66.4M

£269.3M

£310.2M

People Overview

5

46

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£190.5M

£66.4M

£269.3M

£310.2M

Accounts

People Overview

5

46

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™