OpenCompanies

Nwen Finance PLC

Company number
08374655
Status
Active
Type
Public Limited Company
Incorporated
24 Jan 2013
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Electricity North West
Borron Street
Stockport
SK1 2JD

Officers

NameRoleAppointedResigned
MCCALLION, Michael Gerald Director 24 Jan 2013 24 May 2013
TOOR, Surinder Singh Director 29 Jan 2013 7 Mar 2014
FORREST, Chantal Benedicte Secretary 24 Jan 2013 31 Mar 2014
O'MALLEY, Robert James Director 7 Mar 2013 29 Jan 2015
DENCH, Andrew James Director 29 Jan 2015 5 May 2015
GITTINS, John Anthony Director 24 Jan 2013 20 Jul 2015
JOHNSON, Stephen Director 24 Jan 2013 27 May 2016
WALTERS, Mark Alan Director 7 Mar 2014 31 Jan 2017
O'DONNELL, Karen Secretary 1 Apr 2014 17 Mar 2017
LYNCH, John E Director 31 Jan 2017 10 Sep 2019
SCARSELLA, Mark Joseph Director 10 Sep 2019 12 Dec 2019
MILLS, Niall Patrick Director 29 Jan 2013 12 Dec 2019
YOSHIHIRO, Yamabayashi Director 3 Oct 2019 1 Apr 2020
DOWLING, Christopher Bruce Director 20 Jul 2015 4 Jun 2020
HAMADA, Yoichi Director 1 Apr 2020 25 Jun 2020
SOMERVILLE, Richard Secretary 17 Mar 2017 30 Sep 2021
FUKUSHIMA, Kaoru Director 1 Apr 2020 7 Jul 2022
KUMURA, Fukashi Director 1 Apr 2020 7 Jul 2022
SUMITOMO, Shinichiro Director 27 Jan 2020 7 Jul 2022
EMERY, Peter Richard Director 27 May 2016 4 Sep 2022
BHUWANIA, Achal Prakash Director 23 Jan 2020 2 Feb 2023
BROCKSOM, David Graham Secretary 30 Sep 2021 25 May 2023
BROCKSOM, David Graham Director 5 Oct 2015 25 May 2023
HAMID, Aisha Director 2 Feb 2023 31 Jul 2023
MURATA, Makoto Director 28 Jul 2022 31 Jul 2023
TAMURA, Tatsuhiro Director 7 Jul 2022 31 Jul 2023
YAMADA, Masahide Director 7 Jul 2022 31 Jul 2023
HOLDEN, Robert David Director 7 Jul 2020 31 Jul 2023
TANAKA, Takeshi Director 25 Jun 2020 31 Jul 2023
O'FLAHERTY, Peter Bartholomew Director 1 Apr 2020 31 Jul 2023
YU, Hailin Director 1 Apr 2020 31 Jul 2023
PAN, Genping Director 23 Jan 2020 31 Jul 2023
JONES, Sion Laurence Director 3 Oct 2019 31 Jul 2023
CARTER, Jennie Patricia Secretary 25 May 2023 27 Mar 2024
HANNON, David Mark Secretary 27 Mar 2024 4 Jul 2024
SMYTH, Ian Thomas Director 5 Sep 2022 2 Jul 2025
NAFTIS, Alex Constantinos Secretary 4 Jul 2024 7 Jul 2025
JOHNS, Christopher Ian Director 25 May 2023 30 Apr 2026
TRUBSHAW, Stephanie Director 28 Jul 2025
BLACK, Andrew Secretary 7 Jul 2025
LANGAN, Charles Edward Joseph Director 21 Mar 2025

Control

NameNature of controlNotifiedCeased
North West Electricity Networks (Holdings) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Nwen Finance PLC → North West Electricity Networks (Holdings) LimitedNorth West Electricity Networks (Finance) LimitedNorth West Electricity Networks (UK) LimitedScottish Power Energy Networks Holdings LimitedScottish Power UK PLC

Directors’ other companies

Companies at the same address

Data