NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06428534

Incorporation date

15/11/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (99 pages)

10/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (30 pages)

14/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

08/10/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

04/09/2025

Auditor's resignation

View PDF (2 pages)

29/07/2025

Appointment of Mrs Stephanie Trubshaw as a director on 2025-07-28

View PDF (2 pages)

09/07/2025

Appointment of Andrew Black as a secretary on 2025-07-07

View PDF (2 pages)

08/07/2025

Termination of appointment of Alex Constantinos Naftis as a secretary on 2025-07-07

View PDF (1 pages)

02/07/2025

Termination of appointment of Ian Thomas Smyth as a director on 2025-07-02

View PDF (1 pages)

30/04/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

02/04/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

26/03/2025

Appointment of Mr Charles Edward Joseph Langan as a director on 2025-03-21

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

26/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (98 pages)

12/08/2024

Change of details for North West Electricity Networks (Finance) Limited as a person with significant control on 2020-03-31

View PDF (2 pages)

08/07/2024

Termination of appointment of David Mark Hannon as a secretary on 2024-07-04

View PDF (1 pages)

08/07/2024

Appointment of Mr Alex Constantinos Naftis as a secretary on 2024-07-04

View PDF (2 pages)

08/04/2024

Termination of appointment of Jennie Patricia Carter as a secretary on 2024-03-27

View PDF (1 pages)

08/04/2024

Appointment of Mr David Mark Hannon as a secretary on 2024-03-27

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

04/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (98 pages)

01/06/2023

Appointment of Mrs Jennie Patricia Carter as a secretary on 2023-05-25

View PDF (2 pages)

01/06/2023

Termination of appointment of David Graham Brocksom as a secretary on 2023-05-25

View PDF (1 pages)

01/06/2023

Appointment of Mr Christopher Ian Johns as a director on 2023-05-25

View PDF (2 pages)

01/06/2023

Termination of appointment of David Graham Brocksom as a director on 2023-05-25

View PDF (1 pages)

11/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (96 pages)

13/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED

NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/11/2007 with the registered office located at Electricity North West, Borron Street, Stockport SK1 2JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED?

NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED is currently Active. It was registered on 15/11/2007 .

Where is NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED located?

NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED is registered at Electricity North West, Borron Street, Stockport SK1 2JD.

What does NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED do?

NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED?

The latest filing was on 10/11/2025: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.