# Nwen Finance PLC

## Details

- **Company number:** [08374655](https://find-and-update.company-information.service.gov.uk/company/08374655)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 24 Jan 2013
- **Registered office:** ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, SK1 2JD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North West Electricity Networks (Holdings) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Nwen Finance PLC → [North West Electricity Networks (Holdings) Limited](/company/06428534) → [North West Electricity Networks (Finance) Limited](/company/06428374) → [North West Electricity Networks (UK) Limited](/company/06428372) → [Scottish Power Energy Networks Holdings Limited](/company/SC389555) → [Scottish Power UK PLC](/company/SC117120)




## Directors' other companies

- [LANGAN, Charles Edward Joseph](/person/6173318) - director at [ENW Finance PLC](/company/06845434)
- [LANGAN, Charles Edward Joseph](/person/6173318) - director at [Electricity North West Property Limited](/company/10929718)
- [TRUBSHAW, Stephanie](/person/6173337) - director at [ENW Finance PLC](/company/06845434)
- [TRUBSHAW, Stephanie](/person/6173337) - director at [Electricity North West Property Limited](/company/10929718)



## Companies at the same address

- [Electricity North East (Construction And Maintenance) Limited](/company/13464314) (13464314)
- [Electricity North West (Construction And Maintenance) Limited](/company/07382637) (07382637)
- [Electricity North West (Esps) Pensions Trustees Limited](/company/06383023) (06383023)
- [Electricity North West Limited](/company/02366949) (02366949)
- [Electricity North West Number 1 Company Limited](/company/06027314) (06027314)
- [Electricity North West Property Limited](/company/10929718) (10929718)
- [Electricity North West Services Limited](/company/10445236) (10445236)
- [ENW Capital Finance PLC](/company/06873051) (06873051)
- [ENW Finance PLC](/company/06845434) (06845434)
- [North West Electricity Networks (Finance) Limited](/company/06428374) (06428374)