North West Electricity Networks (UK) Limited

Active06428372 Private limited company
Incorporated
15 November 2007 (18 years)
Industry
Activities of head offices (70100)
Directors
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Electricity North West Limited
British
Born November 1966
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, Electricity North West Limited, Electricity North West Services Limited · more companies
British
Born March 1975 (51)
Kitagawa, Shinichiro
Director · Appointed 2 July 2025
Japanese
Born September 1984 (42)
Onaru, Tetsuo
Director · Appointed 2 July 2025
Japanese
Born June 1972 (54)
Black, Andrew
Secretary · Appointed 2 July 2025
Director · Appointed 22 March 2025
Also at Scottish Power Limited, Scottish Power Energy Networks Holdings Limited · more companies
British
Born September 1964 (62)
Director · Appointed 22 March 2025
Also at Electricity North West Property Limited, Electricity North West Limited, Electricity North West Services Limited · more companies
British
Born January 1978 (48)
Officer history (56 former)
30 April 2026
Appointed Killilea, Paul as Director
30 April 2026
Resigned Johns, Christopher Ian 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 Smyth, Ian Thomas as Director
2 July 2025
Resigned Murata, Makoto as Director
2 July 2025
Appointed Black, Andrew as Secretary
2 July 2025
Appointed Onaru, Tetsuo as Director
2 July 2025
Resigned Yamada, Masahide as Director
2 July 2025
Resigned Naftis, Alex Constantinos as Secretary
2 July 2025
Appointed Kitagawa, Shinichiro as Director
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 Wada, Mitsuo as Director
21 March 2025
Resigned Hara, Michiko as Director
21 March 2025
Resigned Hutchinson, Harold as Director
21 March 2025
22 October 2024
Appointed Hutchinson, Harold as Director
22 October 2024
Resigned O'Flaherty, Peter Bartholomew as Director
22 October 2024
Resigned Yu, Hailin as Director
22 October 2024
Resigned Pan, Genping as Director
22 October 2024
Resigned Jones, Sion Laurence as Director
22 October 2024
Resigned Hamid, Aisha as Director
22 October 2024
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
4 July 2024
Resigned Tamura, Tatsuhiro as Director
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
Appointed Carter, Jennie Patricia as Secretary
25 May 2023
Resigned Brocksom, David Graham as Director
25 May 2023
Resigned Brocksom, David Graham as Secretary
25 May 2023
Appointed Johns, Christopher Ian as Director
2 February 2023
Appointed Hamid, Aisha as Director
2 February 2023
Resigned Bhuwania, Achal Prakash as Director
5 September 2022
Appointed Smyth, Ian Thomas as Director
4 September 2022
Resigned Emery, Peter Richard as Director
28 July 2022
Appointed Murata, Makoto as Director
7 July 2022
Resigned Fukushima, Kaoru as Director
7 July 2022
Resigned Kumura, Fukashi as Director
7 July 2022
Appointed Tamura, Tatsuhiro as Director
7 July 2022
Appointed Yamada, Masahide as Director
7 July 2022
Resigned Sumitomo, Shinichiro as Director
30 September 2021
Resigned Somerville, Richard as Secretary
30 September 2021
Appointed Brocksom, David Graham as Secretary
25 June 2020
Appointed Tanaka, Takeshi as Director
25 June 2020
Resigned Hamada, Yoichi as Director
1 April 2020
Appointed Yu, Hailin as Director
1 April 2020
Appointed Hamada, Yoichi as Director
1 April 2020
Resigned Yoshihiro, Yamabayashi as Director
1 April 2020
Appointed Kumura, Fukashi as Director
1 April 2020
Appointed Fukushima, Kaoru as Director
1 April 2020
Appointed O'Flaherty, Peter Bartholomew as Director
27 January 2020
Appointed Sumitomo, Shinichiro as Director
23 January 2020
Appointed Pan, Genping as Director
23 January 2020
Appointed Bhuwania, Achal Prakash as Director
12 December 2019
Resigned Scarsella, Mark Joseph as Director
12 December 2019
Resigned Mills, Niall Patrick as Director
3 October 2019
Appointed Jones, Sion Laurence as Director
3 October 2019
Appointed Yoshihiro, Yamabayashi as Director
10 September 2019
Resigned Lynch, John E as Director
10 September 2019
Appointed Scarsella, Mark Joseph as Director
25 July 2018
Appointed Lynch, John E as Director
25 July 2018
Appointed Mills, Niall Patrick as Director
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
7 March 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
26 July 2010
Appointed Taylor, Paul Richard as Director
31 July 2009
Resigned O'Malley, Robert James as Director
1 July 2009
Appointed O'Malley, Robert James as Director
12 June 2009
Appointed Forrest, Chantal Benedicte as Secretary
12 June 2009
Resigned Sugden, Malcolm Graeme as Director
24 April 2009
Appointed Thompson, Carol as Director
25 November 2008
Resigned Altman, Jeffrey Todd as Director
25 November 2008
Appointed Johnson, Stephen as Director
25 November 2008
Resigned Toor, Surinder Singh as Director
25 November 2008
Resigned Latham, Daniel Vincent as Director
25 November 2008
Appointed Sugden, Malcolm Graeme as Director
25 November 2008
Resigned Oreilly, Christine as Director
25 November 2008
Resigned Pena, Armando Andres as Director
25 November 2008
Resigned Chatas, Geoffrey Scott as Director
25 November 2008
Resigned Nagle, Michael as Director
26 August 2008
Appointed Toor, Surinder Singh as Director
26 August 2008
Resigned Zibarras, Jason Demetrious as Director
21 April 2008
Resigned Ayre, Marcus Logan as Secretary
21 April 2008
Appointed Oreilly, Christine as Director
21 April 2008
Resigned Ayre, Marcus Logan as Director
21 April 2008
Resigned Rigney, Damian Christopher as Director
21 April 2008
Appointed Altman, Jeffrey Todd as Director
13 March 2008
Appointed Chatas, Geoffrey Scott as Director
22 November 2007
Appointed Nagle, Michael as Director
22 November 2007
Appointed Zibarras, Jason Demetrious as Director
22 November 2007
Appointed Pena, Armando Andres as Director
15 November 2007
Appointed Ayre, Marcus Logan as Secretary
15 November 2007
Appointed Ayre, Marcus Logan as Director
15 November 2007
Appointed Rigney, Damian Christopher as Director
15 November 2007
Appointed Latham, Daniel Vincent as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. Sc389555

Holdings 5

Companies where North West Electricity Networks (UK) Limited is registered as a person with significant control

Active
Active
Active
Active
Owns 25–50% of shares
Active
Former controllers (1)
20 October 2026
Ceased North West Electricity Networks (Jersey) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Cessation of a person with significant control
20 October 2026Confirmation statement with updates11 October 2026
20 July 2026Group of companies' accounts31 December 2025
30 April 2026Termination of appointment of a director
30 April 2026Appointment of a director
Show all recent filings

Some other companies at this address

Electricity North East (Construction and Maintenance) Limited
Electricity North West (Construction and Maintenance) Limited
Electricity North West (Esps) Pensions Trustees Limited
Electricity North West Limited
Electricity North West Number 1 Company Limited
Electricity North West Property Limited

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