Nwen Group Limited

Active06872880 Private limited company
Incorporated
7 April 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Full
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
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (22 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
Appointed Johns, Christopher Ian 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
5 September 2022
Appointed Smyth, Ian Thomas as Director
4 September 2022
Resigned Emery, Peter Richard as Director
30 September 2021
Resigned Somerville, Richard as Secretary
30 September 2021
Appointed Brocksom, David Graham 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
Resigned O'Malley, Robert James as Director
5 October 2015
Appointed Brocksom, David Graham 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
23 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
31 July 2009
Resigned O'Malley, Robert James as Director
1 July 2009
Appointed O'Malley, Robert James as Director
12 June 2009
Resigned Sugden, Malcolm Graeme as Director
24 April 2009
Appointed Thompson, Carol as Director
7 April 2009
Appointed Sugden, Malcolm Graeme as Director
7 April 2009
Appointed Forrest, Chantal Benedicte as Secretary
7 April 2009
Appointed Johnson, Stephen 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
Limited By Shares
Reg. no. 6428534

Holdings 1

Companies where Nwen Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 103

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026
9 June 2026Full accounts31 December 2025
30 April 2026Termination of appointment of a director
5 November 2025Confirmation statement with no updates5 November 2025
8 October 2025Current accounting period shortened
Show all 103 filings

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