Electricity North West Number 1 Company Limited

Active06027314 Private limited company
Incorporated
13 December 2006 (19 years)
Previously known as
Electricity North West Services Limited (until 21 October 2016)
United Utilities Electricity Services Limited (until 2 July 2010)
Trushelfco (No.3272) Limited (until 1 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
British
Born March 1975 (51)
Black, Andrew
Secretary · Appointed 7 July 2025
Director · Appointed 21 March 2025
British
Born January 1978 (48)
Officer history (39 former)
30 April 2026
Resigned Johns, Christopher Ian as Director
28 July 2025
Appointed Trubshaw, Stephanie as Director
7 July 2025
Appointed Black, Andrew as Secretary
7 July 2025
Resigned Naftis, Alex Constantinos as Secretary
2 July 2025
Resigned Smyth, Ian Thomas as Director
21 March 2025
Appointed Langan, Charles Edward Joseph 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
25 May 2023
Resigned Brocksom, David Graham as Director
25 May 2023
Appointed Johns, Christopher Ian as Director
25 May 2023
Resigned Brocksom, David Graham as Secretary
25 May 2023
Appointed Carter, Jennie Patricia as Secretary
5 September 2022
Appointed Smyth, Ian Thomas as Director
4 September 2022
Resigned Emery, Peter Richard as Director
30 September 2021
Appointed Brocksom, David Graham as Secretary
30 September 2021
Resigned Somerville, Richard as Secretary
17 March 2017
Appointed Somerville, Richard as Secretary
17 March 2017
Resigned O'Donnell, Karen as Secretary
27 May 2016
Appointed Emery, Peter Richard as Director
27 May 2016
Resigned Johnson, Stephen as Director
5 October 2015
Appointed Brocksom, David Graham as Director
5 October 2015
Resigned O'Malley, Robert James as Director
5 May 2015
Resigned Dench, Andrew James as Director
5 May 2015
Appointed O'Malley, Robert James as Director
29 January 2015
Appointed Dench, Andrew James as Director
29 January 2015
Resigned O'Malley, Robert James as Director
1 April 2014
Appointed O'Donnell, Karen as Secretary
31 March 2014
Resigned Forrest, Chantal Benedicte as Secretary
24 May 2013
Resigned Mccallion, Michael Gerald as Director
24 May 2013
Appointed O'Malley, Robert James as Director
25 January 2011
Resigned Taylor, Paul Richard as Director
2 September 2010
Appointed Mccallion, Michael Gerald as Director
2 September 2010
Resigned Thompson, Carol as Director
31 August 2010
Resigned Mccallion, Michael Gerald as Director
23 August 2010
Resigned Bircham, Paul Royce as Director
13 August 2010
Appointed Mccallion, Michael Gerald as Director
2 August 2010
Appointed Bircham, Paul Royce as Director
14 July 2010
Appointed Taylor, Paul Richard as Director
30 June 2010
Appointed Forrest, Chantal Benedicte as Secretary
30 June 2010
Appointed Thompson, Carol as Director
30 June 2010
Appointed Johnson, Stephen as Director
30 June 2010
Resigned Cowan, Andrew David as Director
30 June 2010
Resigned Uu Secretariat Limited as Corporate Secretary
30 June 2010
Resigned Wright, Christopher as Director
30 June 2010
Resigned Cox, Stephen Ronald as Director
30 June 2010
Resigned Cornish, Charles Thomas as Director
24 June 2010
Resigned Perrie, James Miller as Director
24 June 2010
Resigned Deadman, Clive Anthony George as Director
27 August 2009
Appointed Deadman, Clive Anthony George as Director
27 August 2009
Resigned Andrews, Gary Michael as Director
18 May 2009
Appointed Cowan, Andrew David as Director
18 May 2009
Resigned Fraser, Steven Richard as Director
16 January 2009
Appointed Cox, Stephen Ronald as Director
16 January 2009
Appointed Andrews, Gary Michael as Director
9 April 2008
Appointed Perrie, James Miller as Director
9 April 2008
Resigned Brook, Christopher John as Director
19 October 2007
Resigned Iddon, Joanne as Director
15 October 2007
Appointed Wright, Christopher as Director
15 October 2007
Resigned Preece, Mark Edgar as Director
5 July 2007
Appointed Iddon, Joanne as Director
4 June 2007
Resigned Porter, Michael as Director
2 May 2007
Appointed Fraser, Steven Richard as Director
2 May 2007
Appointed Brook, Christopher John as Director
14 February 2007
Appointed Porter, Michael as Director
14 February 2007
Resigned Uu Directorate Limited as Corporate Director
14 February 2007
Appointed Cornish, Charles Thomas as Director
14 February 2007
Appointed Preece, Mark Edgar as Director
1 February 2007
Resigned Trusec Limited as Corporate Nominee Secretary
1 February 2007
Resigned Brien, Peter Hubert Wilhelm as Director
1 February 2007
Resigned Wayte, Daniel Joseph as Director
30 January 2007
Appointed Wayte, Daniel Joseph as Director
30 January 2007
Appointed Uu Secretariat Limited as Corporate Secretary
30 January 2007
Appointed Uu Directorate Limited as Corporate Director
30 January 2007
Resigned De Gay, Sarah as Director
30 January 2007
Resigned Monir, Nicole Frances as Director
30 January 2007
Appointed Brien, Peter Hubert Wilhelm as Director
13 December 2006
Appointed De Gay, Sarah as Director
13 December 2006
Appointed Monir, Nicole Frances as Director
13 December 2006
Appointed Trusec Limited as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 02366949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Termination of appointment of a director
24 December 2025Accounts for a dormant company31 March 2025
14 October 2025Confirmation statement with no updates11 October 2025
8 October 2025Current accounting period shortened
29 July 2025Appointment of a director
Show all recent filings

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