Electricity North West Limited

Active02366949 Private limited company
Incorporated
1 April 1989 (37 years)
Previously known as
United Utilities Electricity Limited (until 20 December 2007)
United Utilities Electricity PLC (until 31 August 2007)
Norweb PLC (until 26 November 2001)
Industry
Distribution of electricity (35130)
Directors
Ellen Jane Fraser
Ana Teresa Lafuente Gonzalez
Owned by
Accounts type
Group
Region
North West
Address
Electricity North West
Borron Street
Stockport
SK1 2JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at North West Electricity Networks (UK) Limited
British
Born November 1966
Fraser, Ellen Jane
Director · Appointed 1 January 2026
British
Born April 1977 (49)
Lafuente Gonzalez, Ana Teresa
Director · Appointed 1 January 2026
Spanish
Born December 1967 (58)
Director · Appointed 29 July 2025
Also at Electricity North West Property Limited, North West Electricity Networks (UK) Limited, Electricity North West Services Limited · more companies
British
Born March 1975 (51)
Black, Andrew
Secretary · Appointed 2 July 2025
Kitagawa, Shinichiro
Director · Appointed 2 July 2025
Japanese
Born September 1984 (42)
Onaru, Tetsuo
Director · Appointed 2 July 2025
Japanese
Born June 1972 (54)
Anderson, Keith Stuart
Director · Appointed 22 March 2025
British
Born September 1964 (62)
Director · Appointed 22 March 2025
Also at Electricity North West Property Limited, North West Electricity Networks (UK) Limited, Electricity North West Services Limited · more companies
British
Born January 1978 (48)
Director · Appointed 22 October 2024
Also at Regulatory Policy Institute
British
Born September 1958 (68)
Officer history (128 former)
30 April 2026
Appointed Killilea, Paul as Director
30 April 2026
Resigned Johns, Christopher Ian as Director
13 January 2026
Resigned Buchanan, Alistair as Director
1 January 2026
Appointed Fraser, Ellen Jane as Director
1 January 2026
Appointed Lafuente Gonzalez, Ana Teresa as Director
31 December 2025
Resigned Mesonero Molina, David Jose as Director
29 July 2025
Appointed Trubshaw, Stephanie as Director
2 July 2025
Resigned Yamada, Masahide as Director
2 July 2025
Resigned Smyth, Ian Thomas as Director
2 July 2025
Resigned Naftis, Alex Constantinos as Secretary
2 July 2025
Appointed Onaru, Tetsuo as Director
2 July 2025
Resigned Murata, Makoto as Director
2 July 2025
Appointed Kitagawa, Shinichiro as Director
2 July 2025
Appointed Black, Andrew as Secretary
22 March 2025
Appointed Langan, Charles Edward Joseph as Director
22 March 2025
Appointed Mesonero Molina, David Jose as Director
22 March 2025
Appointed Anderson, Keith Stuart as Director
21 March 2025
Resigned Baldock, Anne Elizabeth as Director
21 March 2025
Resigned Cooklin, Susan Helen as Director
21 March 2025
Resigned Holden, Robert David as Director
21 March 2025
Resigned Wada, Mitsuo as Director
21 March 2025
Resigned Hara, Michiko as Director
21 March 2025
22 October 2024
Resigned O'Flaherty, Peter Bartholomew as Director
22 October 2024
Resigned Pan, Genping as Director
22 October 2024
Resigned Yu, Hailin as Director
22 October 2024
22 October 2024
Resigned Hamid, Aisha as Director
22 October 2024
Resigned Jones, Sion Laurence as Director
22 October 2024
Appointed Hutchinson, Harold Cecil as Director
4 July 2024
Resigned Tamura, Tatsuhiro as Director
4 July 2024
Appointed Hara, Michiko as Director
4 July 2024
Appointed Naftis, Alex Constantinos as Secretary
4 July 2024
Resigned Hannon, David Mark as Secretary
27 March 2024
Appointed Hannon, David Mark as Secretary
27 March 2024
Resigned Carter, Jennie Patricia as Secretary
31 July 2023
Resigned Tanaka, Takeshi as Director
31 July 2023
Appointed Wada, Mitsuo as Director
25 May 2023
Resigned Brocksom, David Graham as Director
25 May 2023
Appointed Carter, Jennie Patricia as Secretary
25 May 2023
Resigned Brocksom, David Graham as Secretary
25 May 2023
Appointed Johns, Christopher Ian as Director
2 February 2023
Resigned Bhuwania, Achal Prakash as Director
2 February 2023
Appointed Hamid, Aisha as Director
5 September 2022
Appointed Smyth, Ian Thomas as Director
4 September 2022
Resigned Emery, Peter Richard as Director
28 July 2022
Resigned Conte, Helen Anne as Secretary
28 July 2022
Appointed Murata, Makoto as Director
28 July 2022
Appointed Brocksom, David Graham as Secretary
7 July 2022
Appointed Yamada, Masahide as Director
7 July 2022
Resigned Fukushima, Kaoru as Director
7 July 2022
Appointed Tamura, Tatsuhiro as Director
7 July 2022
Resigned Sumitomo, Shinichiro as Director
7 July 2022
Resigned Kumura, Fukashi as Director
27 January 2022
Resigned Brocksom, David Graham as Secretary
27 January 2022
Appointed Conte, Helen Anne as Secretary
30 September 2021
Appointed Brocksom, David Graham as Secretary
30 September 2021
Resigned Somerville, Richard as Secretary
3 October 2020
Resigned Roberts, John Edward, Dr as Director
25 June 2020
Appointed Tanaka, Takeshi as Director
25 June 2020
Resigned Hamada, Yoichi as Director
4 June 2020
Resigned Dowling, Christopher Bruce as Director
1 April 2020
Appointed Fukushima, Kaoru as Director
1 April 2020
Resigned Nakamura, Hisatsugu as Director
1 April 2020
Appointed Hamada, Yoichi as Director
1 April 2020
Resigned Yoshihiro, Yamabayashi as Director
24 February 2020
Appointed Yu, Hailin as Director
23 January 2020
Appointed Bhuwania, Achal Prakash as Director
15 January 2020
Appointed Nakamura, Hisatsugu as Director
8 January 2020
Resigned Kuwahara, Toru as Director
8 January 2020
Appointed Kumura, Fukashi as Director
8 January 2020
Appointed Sumitomo, Shinichiro as Director
12 December 2019
Resigned Lea-Wilson, Hamish Ambrose as Director
12 December 2019
Appointed Pan, Genping as Director
12 December 2019
Resigned Mills, Niall Patrick as Director
12 December 2019
Resigned Scarsella, Mark Joseph as Director
12 December 2019
Resigned Blackburn, Gary Andrew as Director
15 October 2019
Appointed Lea-Wilson, Hamish Ambrose as Director
15 October 2019
Resigned Pedraza, Tomas as Director
3 October 2019
Appointed Kuwahara, Toru as Director
17 September 2019
Appointed O'Flaherty, Peter Bartholomew as Director
16 September 2019
Appointed Blackburn, Gary Andrew as Director
10 September 2019
Resigned Scarsella, Mark Joseph as Director
10 September 2019
Appointed Scarsella, Mark Joseph as Director
10 September 2019
Resigned Lynch, John E as Director
20 August 2019
Appointed Jones, Sion Laurence as Director
20 August 2019
Appointed Yoshihiro, Yamabayashi as Director
20 August 2019
Resigned Lea-Wilson, Hamish Ambrose as Director
26 September 2018
Resigned Nagle, Michael as Director
26 September 2018
Appointed Baldock, Anne Elizabeth as Director
25 July 2018
Appointed Buchanan, Alistair as Director
25 July 2018
Appointed Cooklin, Susan Helen as Director
10 October 2017
Appointed Scarsella, Mark Joseph as Director
6 October 2017
Resigned Truscott, Andrew John as Director
17 March 2017
Appointed Somerville, Richard as Secretary
17 March 2017
Resigned O'Donnell, Karen as Secretary
31 January 2017
Appointed Truscott, Andrew John as Director
31 January 2017
Appointed Lynch, John E as Director
31 January 2017
Resigned Walters, Mark Alan as Director
31 January 2017
Resigned Truscott, Andrew John as Director
27 May 2016
Resigned Johnson, Stephen as Director
27 May 2016
Appointed Emery, Peter Richard as Director
1 January 2016
Appointed Holden, Robert David as Director
23 November 2015
Resigned Ayre, Marcus Logan as Director
23 November 2015
Appointed Pedraza, Tomas as Director
23 November 2015
Appointed Lea-Wilson, Hamish Ambrose as Director
23 November 2015
Resigned Rogers, Mark Nicholas as Director
5 October 2015
Appointed Brocksom, David Graham as Director
20 July 2015
Resigned Gittins, John Anthony as Director
5 May 2015
Resigned Dench, Andrew James as Director
29 January 2015
Appointed Dench, Andrew James as Director
9 January 2015
Resigned Ryan, Paul as Director
9 January 2015
Appointed Truscott, Andrew John as Director
1 May 2014
Appointed Dowling, Christopher Bruce as Director
1 April 2014
Appointed O'Donnell, Karen as Secretary
31 March 2014
Resigned Forrest, Chantal Benedicte as Secretary
7 March 2014
Appointed Walters, Mark Alan as Director
7 March 2014
Resigned Ryan, Paul as Director
7 March 2014
Appointed Ryan, Paul as Director
7 March 2014
Resigned Toor, Surinder Singh as Director
1 March 2014
Appointed Roberts, John Edward, Dr as Director
17 December 2013
Appointed Ryan, Paul as Director
17 December 2013
Resigned Walters, Mark Alan as Director
24 May 2013
Resigned Mccallion, Michael Gerald as Director
17 September 2012
Resigned O'Reilly, Christine Elizabeth as Director
17 September 2012
Appointed Rogers, Mark Nicholas as Director
4 July 2012
Resigned White, Philip Michael as Director
1 April 2011
Resigned O'Shea, Stephen Dedalus as Director
1 April 2011
Appointed Ayre, Marcus Logan as Director
28 January 2011
Resigned O'Malley, Robert James as Director
28 January 2011
Resigned Taylor, Paul Richard as Director
28 January 2011
Appointed O'Reilly, Christine Elizabeth as Director
28 January 2011
Appointed Nagle, Michael as Director
2 September 2010
Resigned Thompson, Carol as Director
2 September 2010
Appointed Mccallion, Michael Gerald as Director
3 May 2010
Appointed White, Philip Michael as Director
1 April 2010
Appointed O'Shea, Stephen Dedalus as Director
31 March 2010
Appointed Walters, Mark Alan as Director
30 March 2010
Appointed O'Malley, Robert James as Director
30 March 2010
Appointed Taylor, Paul Richard as Director
31 December 2009
Resigned Boxall, Michael John as Director
16 July 2009
Appointed Gittins, John Anthony as Director
12 June 2009
Resigned Bircham, Paul Royce as Director
12 June 2009
Resigned Mccallion, Michael Gerald as Director
12 June 2009
Appointed Mills, Niall Patrick as Director
12 June 2009
Appointed Toor, Surinder Singh as Director
12 June 2009
Resigned Taylor, Paul Richard as Director
12 June 2009
Resigned Sugden, Malcolm Graeme as Director
12 June 2009
Resigned Kay, Michael John as Director
24 April 2009
Appointed Thompson, Carol as Director
10 October 2008
Resigned Hughes, Michael Alan, Professor as Director
8 September 2008
Appointed Johnson, Stephen as Director
8 September 2008
Resigned Rothwell, Peter Jeffrey as Secretary
8 September 2008
Appointed Forrest, Chantal Benedicte as Secretary
31 May 2008
Resigned Cooke, Eoin Joseph as Director
25 April 2008
Appointed Hughes, Michael Alan, Professor as Director
19 December 2007
Resigned Davies, Paul Anthony as Secretary
19 December 2007
Resigned Cowan, Andrew David as Director
19 December 2007
Appointed Taylor, Paul Richard as Director
19 December 2007
Appointed Mccallion, Michael Gerald as Director
19 December 2007
Resigned Cornish, Charles Thomas as Director
19 December 2007
Appointed Kay, Michael John as Director
19 December 2007
Resigned Beesley, Martin Geoffrey as Director
19 December 2007
Resigned Sugden, Malcolm Graeme as Secretary
19 December 2007
Appointed Sugden, Malcolm Graeme as Secretary
19 December 2007
Appointed Rothwell, Peter Jeffrey as Secretary
19 December 2007
Appointed Sugden, Malcolm Graeme as Director
19 December 2007
Resigned Weller, Timothy Peter as Director
25 September 2007
Appointed Bircham, Paul Royce as Director
1 April 2007
Appointed Davies, Paul Anthony as Secretary
31 March 2007
Resigned Rayner, Timothy Michael as Secretary
1 February 2007
Appointed Cowan, Andrew David as Director
30 November 2006
Resigned Dixon, Gary John as Director
1 August 2006
Appointed Weller, Timothy Peter as Director
28 July 2006
Resigned Batey, Simon George as Director
5 July 2006
Resigned Beaumont, Steven as Director
31 March 2006
Resigned Roberts, John Edward as Director
31 October 2005
Resigned Budinger, Keith Malcolm as Director
11 January 2005
Resigned Lang, Jeffrey as Director
11 January 2005
Resigned Barnes, John Anthony as Director
11 January 2005
Appointed Dixon, Gary John as Director
12 October 2004
Appointed Cooke, Eoin Joseph as Director
12 October 2004
Appointed Beesley, Martin Geoffrey as Director
5 October 2004
Resigned Sullivan, Sean Michael as Director
13 January 2004
Appointed Cornish, Charles Thomas as Director
15 May 2003
Appointed Sullivan, Sean Michael as Director
4 April 2003
Resigned Bradbury, Martin Frederick as Director
25 March 2003
Resigned Dawson, Leslie William as Director
10 February 2003
Appointed Lang, Jeffrey as Director
15 May 2002
Appointed Barnes, John Anthony as Director
4 February 2002
Appointed Boxall, Michael John as Director
4 February 2002
Resigned Elphick, Clive Harry as Director
4 February 2002
Resigned Barnes, John Anthony as Director
4 February 2002
Appointed Budinger, Keith Malcolm as Director
21 January 2002
Resigned Emerson, Robert Charles as Director
30 October 2001
Appointed Beaumont, Steven as Director
17 October 2001
Resigned Chaplin, Stanley William as Director
27 February 2001
Appointed Barnes, John Anthony as Director
1 November 2000
Appointed Dawson, Leslie William as Director
1 November 2000
Appointed Emerson, Robert Charles as Director
1 November 2000
Appointed Chaplin, Stanley William as Director
31 October 2000
Resigned Kirkham, Howard as Director
3 August 2000
Resigned Beckitt, John William as Director
3 August 2000
Resigned Lee, Kevin David as Director
23 May 2000
Appointed Batey, Simon George as Director
31 March 2000
Resigned Ferguson, Robert James as Director
3 February 2000
Resigned Deering, Jeremy Robert John as Director
14 October 1999
Appointed Roberts, John Edward as Director
28 September 1999
Resigned Green, Derek as Director
31 May 1999
Resigned Appelbe, Paul as Director
21 July 1998
Appointed Deering, Jeremy Robert John as Director
1 April 1998
Appointed Rayner, Timothy Michael as Secretary
31 March 1998
Resigned Faulkner, Malcolm George as Director
31 March 1998
Resigned Applewhite, Peter Norman as Secretary
28 October 1997
Appointed Elphick, Clive Harry as Director
16 October 1997
Appointed Applewhite, Peter Norman as Secretary
16 October 1997
Resigned Tetlow, John Richard as Secretary
21 July 1997
Resigned Staples, Brian Lynn as Director
30 May 1997
Appointed Staples, Brian Lynn as Director
14 April 1997
Appointed Beckitt, John William as Director
13 March 1997
Resigned Staples, Brian Lynn as Director
3 March 1997
Resigned Kelly, Joseph Brian as Director
3 March 1997
Resigned Spedding, Robert as Director
3 March 1997
Appointed Bradbury, Martin Frederick as Director
28 February 1997
Appointed Staples, Brian Lynn as Director
1 April 1996
Appointed Lee, Kevin David as Director
1 April 1996
Appointed Faulkner, Malcolm George as Director
1 April 1996
Appointed Appelbe, Paul as Director
1 April 1996
Appointed Kirkham, Howard as Director
1 April 1996
Resigned Pitcher, Desmond Henry, Sir as Director
1 April 1996
Appointed Kelly, Joseph Brian as Director
1 April 1996
Resigned Staples, Brian Lynn as Director
1 April 1996
Appointed Spedding, Robert as Director
1 April 1996
Resigned Tetlow, John Richard as Director
13 November 1995
Resigned Faulkner, Malcolm George as Director
13 November 1995
Appointed Pitcher, Desmond Henry, Sir as Director
13 November 1995
Appointed Green, Derek as Director
13 November 1995
Appointed Tetlow, John Richard as Director
13 November 1995
Appointed Ferguson, Robert James as Director
13 November 1995
Appointed Staples, Brian Lynn as Director
13 November 1995
Resigned Wilson, Brian Joseph as Director
13 November 1995
Resigned Rothwell, Peter Jeffrey as Secretary
13 November 1995
Resigned Simmons, Alec as Director
13 November 1995
Resigned Salsbury, Peter Leslie as Director
13 November 1995
Resigned Mctague, George Peter as Director
13 November 1995
Resigned Booth, Arthur Thomas as Director
13 November 1995
Resigned Cockshaw, Alan, Sir as Director
13 November 1995
Appointed Tetlow, John Richard as Secretary
13 November 1995
Resigned Green Armytage, John Mcdonald as Director
13 November 1995
Resigned Harvey, Kenneth George as Director
1 June 1994
Appointed Rothwell, Peter Jeffrey as Secretary
31 May 1994
Resigned Benson, Bernard as Director
31 May 1994
Resigned Benson, Bernard as Secretary
23 March 1993
Resigned Root, Neville Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 6428375

Holdings 2

Companies where Electricity North West Limited is registered as a person with significant control

Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Termination of appointment of a director
30 April 2026Appointment of a director
28 April 2026Group of companies' accounts31 December 2025
13 January 2026Termination of appointment of a director
6 January 2026Termination of appointment of a director
Show all recent filings

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