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Company · Stockport

Electricity North West Number 1 Company Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Electricity North West Number 1 Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Christopher Ian Johns 2023-2026 Director View profile
  2. Ian Thomas Smyth 2022-2025 Director View profile
  3. Peter Richard Emery 2016-2022 Director View profile
  4. David Graham Brocksom 2015-2023 Director View profile
  5. Robert James O'Malley 2015-2015 Director View profile
  6. Andrew James Dench 2015-2015 Director View profile
  7. Michael Gerald Mccallion 2010-2013 Director View profile
  8. Paul Royce Bircham 2010-2010 Director View profile
  9. Paul Richard Taylor 2010-2011 Director View profile
  10. Carol Thompson 2010-2010 Director View profile
  11. Stephen Johnson 2010-2016 Director View profile
  12. Clive Anthony George Deadman 2009-2010 Director View profile
  13. Andrew David Cowan 2009-2010 Director View profile
  14. Gary Michael Andrews 2009-2009 Director View profile
  15. Stephen Ronald Cox 2009-2010 Director View profile
  16. James Miller Perrie 2008-2010 Director View profile
  17. Christopher Wright 2007-2010 Director View profile
  18. Steven Richard Fraser 2007-2009 Director View profile
  19. Christopher John Brook 2007-2008 Director View profile
  20. Michael Porter 2007-2007 Director View profile
  21. Mark Edgar Preece 2007-2007 Director View profile
  22. Charles Thomas Cornish 2007-2010 Director View profile
  23. UU Directorate Limited 2007-2007 Corporate-director View profile
  24. Daniel Joseph Wayte 2007-2007 Director View profile
  25. Peter Hubert Wilhelm Brien 2007-2007 Director View profile
  26. Sarah De Gay 2006-2007 Director View profile
  27. Alex Constantinos Naftis 2024-2025 Secretary View profile
  28. David Mark Hannon 2024-2024 Secretary View profile
  29. Jennie Patricia Carter 2023-2024 Secretary View profile
  30. Richard Somerville 2017-2021 Secretary View profile
  31. Karen O'Donnell 2014-2017 Secretary View profile
  32. Chantal Benedicte Forrest 2010-2014 Secretary View profile
  33. UU Secretariat Limited 2007-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
13/12/2006
Registered office
Stockport
Previous names
Electricity North West Services Limited (until 21/10/2016)
United Utilities Electricity Services Limited (until 02/07/2010)
Trushelfco (NO.3272) Limited (until 01/02/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Electricity North West Number 1 Company Limited is controlled by Electricity North West Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Electricity North West Limited is controlled by North West Electricity Networks PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. North West Electricity Networks PLC is controlled by Nwen Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Nwen Group Limited is controlled by North West Electricity Networks (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. North West Electricity Networks (Holdings) Limited is controlled by North West Electricity Networks (Finance) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. North West Electricity Networks (Finance) Limited is controlled by North West Electricity Networks (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. North West Electricity Networks (UK) Limited is controlled by Scottish Power Energy Networks Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2025-03-20 · source: Companies House PSC register
  8. Scottish Power Energy Networks Holdings Limited is controlled by Scottish Power UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Scottish Power UK PLC is controlled by Scottish Power Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register
  10. Scottish Power Limited is controlled by SPW Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SPW Investments Limited.

70 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.1y median 1.1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 12Business services 9Construction 6Finance 2Utilities 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06027314
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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