Nwen Finance PLC

Active08374655 Public limited company
Incorporated
24 January 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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 June 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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
Also at Electricity North West Property Limited, North West Electricity Networks (UK) Limited, Electricity North West Limited · more companies
British
Born March 1975 (51)
Black, Andrew
Secretary · Appointed 7 July 2025
Director · Appointed 21 March 2025
Also at Electricity North West Property Limited, North West Electricity Networks (UK) Limited, Electricity North West Limited · more companies
British
Born January 1978 (48)
Officer history (38 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
31 July 2023
Resigned Tamura, Tatsuhiro as Director
31 July 2023
Resigned O'Flaherty, Peter Bartholomew as Director
31 July 2023
Resigned Hamid, Aisha as Director
31 July 2023
Resigned Tanaka, Takeshi as Director
31 July 2023
Resigned Holden, Robert David as Director
31 July 2023
Resigned Jones, Sion Laurence as Director
31 July 2023
Resigned Murata, Makoto as Director
31 July 2023
Resigned Pan, Genping as Director
31 July 2023
Resigned Yamada, Masahide as Director
31 July 2023
Resigned Yu, Hailin as Director
25 May 2023
Resigned Brocksom, David Graham as Secretary
25 May 2023
Resigned Brocksom, David Graham as Director
25 May 2023
Appointed Johns, Christopher Ian as Director
25 May 2023
Appointed Carter, Jennie Patricia as Secretary
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
Appointed Murata, Makoto as Director
7 July 2022
Resigned Kumura, Fukashi as Director
7 July 2022
Resigned Fukushima, Kaoru as Director
7 July 2022
Appointed Yamada, Masahide as Director
7 July 2022
Appointed Tamura, Tatsuhiro 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
7 July 2020
Appointed Holden, Robert David as Director
25 June 2020
Resigned Hamada, Yoichi as Director
25 June 2020
Appointed Tanaka, Takeshi as Director
4 June 2020
Resigned Dowling, Christopher Bruce as Director
1 April 2020
Appointed Fukushima, Kaoru as Director
1 April 2020
Appointed Kumura, Fukashi as Director
1 April 2020
Appointed Hamada, Yoichi as Director
1 April 2020
Resigned Yoshihiro, Yamabayashi as Director
1 April 2020
Appointed O'Flaherty, Peter Bartholomew as Director
1 April 2020
Appointed Yu, Hailin as Director
27 January 2020
Appointed Sumitomo, Shinichiro as Director
23 January 2020
Appointed Bhuwania, Achal Prakash as Director
23 January 2020
Appointed Pan, Genping 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
Appointed Scarsella, Mark Joseph as Director
10 September 2019
Resigned Lynch, John E as Director
17 March 2017
Appointed Somerville, Richard as Secretary
17 March 2017
Resigned O'Donnell, Karen as Secretary
31 January 2017
Appointed Lynch, John E as Director
31 January 2017
Resigned Walters, Mark Alan as Director
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
20 July 2015
Appointed Dowling, Christopher Bruce 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
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
7 March 2014
Resigned Toor, Surinder Singh as Director
7 March 2014
Appointed Walters, Mark Alan as Director
24 May 2013
Resigned Mccallion, Michael Gerald as Director
7 March 2013
Appointed O'Malley, Robert James as Director
29 January 2013
Appointed Mills, Niall Patrick as Director
29 January 2013
Appointed Toor, Surinder Singh as Director
24 January 2013
Appointed Mccallion, Michael Gerald as Director
24 January 2013
Appointed Forrest, Chantal Benedicte as Secretary
24 January 2013
Appointed Gittins, John Anthony as Director
24 January 2013
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Full accounts31 December 2025
30 April 2026Termination of appointment of a director
22 October 2025Other filing
22 October 2025Other filing
22 October 2025Accounts filing
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

Other companies in this industry

Royston
Sheffield
Darlington
London
Romford
Stockport

By trade and location

New companies in Stockport →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?