ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED
Company number 06027314
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Officers: 39 officers / 36 resignations
NAFTIS, Alex Constantinos
- Correspondence address
- Electricity North West, Borron Street, Stockport, England, SK1 2JD
- Role Active
- Secretary
- Appointed on
- 4 July 2024
JOHNS, Christopher Ian
- Correspondence address
- Electricity North West, Borron Street, Stockport, England, SK1 2JD
- Role Active
- Director
- Date of birth
- June 1970
- Appointed on
- 25 May 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
SMYTH, Ian Thomas
- Correspondence address
- Electricity North West, Borron Street, Stockport, England, SK1 2JD
- Role Active
- Director
- Date of birth
- November 1970
- Appointed on
- 5 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
BROCKSOM, David Graham
- Correspondence address
- Electricity North West, Borron Street, Stockport, England, SK1 2JD
- Role Resigned
- Secretary
- Appointed on
- 30 September 2021
- Resigned on
- 25 May 2023
CARTER, Jennie Patricia
- Correspondence address
- Electricity North West, Borron Street, Stockport, England, SK1 2JD
- Role Resigned
- Secretary
- Appointed on
- 25 May 2023
- Resigned on
- 27 March 2024
FORREST, Chantal Benedicte
- Correspondence address
- 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
- Role Resigned
- Secretary
- Appointed on
- 30 June 2010
- Resigned on
- 31 March 2014
HANNON, David Mark
- Correspondence address
- Electricity North West, Borron Street, Stockport, England, SK1 2JD
- Role Resigned
- Secretary
- Appointed on
- 27 March 2024
- Resigned on
- 4 July 2024
O'DONNELL, Karen
- Correspondence address
- 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
- Role Resigned
- Secretary
- Appointed on
- 1 April 2014
- Resigned on
- 17 March 2017
SOMERVILLE, Richard
- Correspondence address
- 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
- Role Resigned
- Secretary
- Appointed on
- 17 March 2017
- Resigned on
- 30 September 2021
TRUSEC LIMITED
- Correspondence address
- 2 Lambs Passage, London, EC1Y 8BB
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 December 2006
- Resigned on
- 1 February 2007
UU SECRETARIAT LIMITED
- Correspondence address
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
- Role Resigned
- Secretary
- Appointed on
- 30 January 2007
- Resigned on
- 30 June 2010
ANDREWS, Gary Michael
- Correspondence address
- 82a, Park Road, Great Sankey, Warrington, Cheshire, WA5 3ET
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 16 January 2009
- Resigned on
- 27 August 2009
- Nationality
- British
- Occupation
- Accountant (Ipfa)
BIRCHAM, Paul Royce
- Correspondence address
- 30 Scholars Green Lane, Lymm, Cheshire, United Kingdom, WA13 0QA
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 2 August 2010
- Resigned on
- 23 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BRIEN, Peter Hubert Wilhelm
- Correspondence address
- 7 Birdshill Rise, Oxshott, Surrey, KT22 0SW
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 30 January 2007
- Resigned on
- 1 February 2007
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Solicitor
BROCKSOM, David Graham
- Correspondence address
- 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 5 October 2015
- Resigned on
- 25 May 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Finance Officer
BROOK, Christopher John
- Correspondence address
- 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 2 May 2007
- Resigned on
- 9 April 2008
- Nationality
- British
- Occupation
- Finance Director
CORNISH, Charles Thomas
- Correspondence address
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Wa53lp
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 14 February 2007
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COWAN, Andrew David
- Correspondence address
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Wa53lp
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 18 May 2009
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- Uk/England
- Occupation
- Infrastructure Capital Delivery Director
COX, Stephen Ronald
- Correspondence address
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Wa53lp
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 16 January 2009
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DE GAY, Sarah
- Correspondence address
- N4
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 13 December 2006
- Resigned on
- 30 January 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
DEADMAN, Clive Anthony George
- Correspondence address
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Wa53lp
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 27 August 2009
- Resigned on
- 24 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DENCH, Andrew James
- Correspondence address
- 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 29 January 2015
- Resigned on
- 5 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EMERY, Peter Richard
- Correspondence address
- 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 27 May 2016
- Resigned on
- 4 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
FRASER, Steven Richard
- Correspondence address
- Ambergate, Valley Road, Penwortham, Preston, United Kingdom, PR1 0QY
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 2 May 2007
- Resigned on
- 18 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Md Uu Energy & Contracting Ser
IDDON, Joanne
- Correspondence address
- Springwood Farm, Gorse Lane Tarleton, Preston, Lancashire, PR4 6LJ
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 5 July 2007
- Resigned on
- 19 October 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
JOHNSON, Stephen
- Correspondence address
- 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 30 June 2010
- Resigned on
- 27 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCCALLION, Michael Gerald
- Correspondence address
- 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 2 September 2010
- Resigned on
- 24 May 2013
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
MCCALLION, Michael Gerald
- Correspondence address
- 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 13 August 2010
- Resigned on
- 31 August 2010
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
MONIR, Nicole Frances
- Correspondence address
- 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 13 December 2006
- Resigned on
- 30 January 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
O'MALLEY, Robert James
- Correspondence address
- 304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 5 May 2015
- Resigned on
- 5 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Treasurer
O'MALLEY, Robert James
- Correspondence address
- 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 24 May 2013
- Resigned on
- 29 January 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Treasurer
PERRIE, James Miller
- Correspondence address
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Wa53lp
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 9 April 2008
- Resigned on
- 24 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Head Of Finance
PORTER, Michael
- Correspondence address
- 14 Brayford Drive, Aspull, Wigan, Lancashire, WN2 1RQ
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 14 February 2007
- Resigned on
- 4 June 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
PREECE, Mark Edgar
- Correspondence address
- West Barn - Brownlow Farm, Twiston, Clitheroe, Lancashire, BB7 4BY
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 14 February 2007
- Resigned on
- 15 October 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TAYLOR, Paul Richard
- Correspondence address
- 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 14 July 2010
- Resigned on
- 25 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Services Director