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NWEN FINANCE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nwen Finance Plc. The company was founded 11 years ago and was given the registration number 08374655. The firm's registered office is in STOCKPORT. You can find them at Electricity North West, Borron Street, Stockport, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NWEN FINANCE PLC
Company Number:08374655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Electricity North West, Borron Street, Stockport, England, SK1 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Secretary27 March 2024Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Director25 May 2023Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Director05 September 2022Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Secretary30 September 2021Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Secretary25 May 2023Active
304, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG

Secretary24 January 2013Active
304, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG

Secretary01 April 2014Active
304, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG

Secretary17 March 2017Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Director23 January 2020Active
304, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG

Director05 October 2015Active
304, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG

Director29 January 2015Active
304, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG

Director20 July 2015Active
304, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG

Director27 May 2016Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Director01 April 2020Active
304, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG

Director24 January 2013Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Director01 April 2020Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Director02 February 2023Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Director07 July 2020Active
304, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG

Director24 January 2013Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Director03 October 2019Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Director01 April 2020Active
304, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG

Director31 January 2017Active
304, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG

Director24 January 2013Active
304, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG

Director29 January 2013Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Director28 July 2022Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Director01 April 2020Active
304, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG

Director07 March 2013Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Director23 January 2020Active
304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Director10 September 2019Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Director27 January 2020Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Director07 July 2022Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Director25 June 2020Active
J P Morgan Asset Management, 20 Finsbury Dials, London, United Kingdom, EC2Y 9AQ

Director29 January 2013Active
304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Director07 March 2014Active
Electricity North West, Borron Street, Stockport, England, SK1 2JD

Director07 July 2022Active

People with Significant Control

North West Electricity Networks (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:304, Bridgewater Place, Warrington, United Kingdom, WA3 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Termination secretary company with name termination date.

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2024-04-08Officers

Appoint person secretary company with name date.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type full.

Download
2023-08-11Officers

Termination director company with name termination date.

Download
2023-08-11Officers

Termination director company with name termination date.

Download
2023-08-11Officers

Termination director company with name termination date.

Download
2023-08-11Officers

Termination director company with name termination date.

Download
2023-08-11Officers

Termination director company with name termination date.

Download
2023-08-11Officers

Termination director company with name termination date.

Download
2023-08-11Officers

Termination director company with name termination date.

Download
2023-08-11Officers

Termination director company with name termination date.

Download
2023-08-11Officers

Termination director company with name termination date.

Download
2023-08-08Officers

Termination director company with name termination date.

Download
2023-06-01Officers

Termination director company with name termination date.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2023-06-01Officers

Termination secretary company with name termination date.

Download
2023-06-01Officers

Appoint person secretary company with name date.

Download
2023-02-13Officers

Termination director company with name termination date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type full.

Download
2022-09-07Officers

Change person director company with change date.

Download
2022-09-06Officers

Appoint person director company with name date.

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2022-09-06Officers

Termination director company with name termination date.

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