Company
Electricity North West (Esps) Pensions Trustees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Kenneth Alexander Scott 2021-2025 View profile
- Dr Gillian Williamson 2020-2022 View profile
- Martin Alan Yates 2018-2020 View profile
- Daniel William Clarke 2018-2020 View profile
- Sally Mcguire 2016-2017 View profile
- Helen Sweeney 2015-2016 View profile
- Malcolm Graeme Sugden 2015-2023 View profile
- Catherine Rix 2013-2015 View profile
- Paul Donald Briggs 2010-2016 View profile
- Alan Crossley 2009-2011 View profile
- William Francis Ashburner 2008-2018 View profile
- Robert David Armstrong 2007-2017 View profile
- John Hodgkinson 2007-2021 View profile
- Peter Damian Witherington 2007-2009 View profile
- Michael Gerald Mccallion 2007-2010 View profile
- Paul Richard Taylor 2007-2012 View profile
- Peter Gregory 2007-2015 View profile
- Charles Scott Cameron 2007-2007 View profile
- Richard Huw Gibson 2007-2007 View profile
- Sarah De Gay 2007-2007 View profile
- Peter Jeffrey Rothwell 2007-2008 View profile
- UU Secretariat Limited (3333298) 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2007
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.
- Electricity North West Limited
75-100% shares · notified 2016-04-06
Group
- Electricity North West (Esps) Pensions Trustees Limited
is controlled by Electricity North West Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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
- Scottishpower Renewable Energy Limited
- Scottish Power Limited
- Electricity Supply Nominees (Scotland) Limited
- SC155873
- Manweb Corporate Pension Trustee Limited
- SC587734
- East Anglia Offshore Wind Limited
- SP Transmission PLC
- Longney Solar Limited
- Machairwind Limited
- Electricity North East (Construction and Maintenance) Limited
- Nwen Finance PLC
- Scottish Power Energy Networks Holdings Limited
- East Anglia ONE Limited
- East Anglia Three Holdings Limited
- Scottishpower (Scpl) Limited
- Scottishpower Energy Management Limited
- North West Electricity Networks (Finance) Limited
- ENW Capital Finance PLC
- North West Electricity Networks (UK) Limited
- North West Electricity Networks (Holdings) Limited
- East Anglia ONE North Limited
- Grafton Underwood Solar Limited
- Speyslaw Solar Limited
- Eheat Networks Limited
- Scottishpower Energy Retail Limited
- Electricity North West (Construction and Maintenance) Limited
- Spps Trustee Limited
- Electricity North West Services Limited
- Down Barn Farm SF Limited
- SP Manweb PLC
- SP Power Systems Limited
- Morecambe Wind Limited
- Scottishpower Energy Management (Agency) Limited
- Celtpower Limited
- Thurlaston Solar Limited
- Wood Lane Solar Limited
- North West Electricity Networks PLC
- Coldham Windfarm Limited
- Scottishpower (DCL) Limited
- Electricity North West Limited
- Tuckey Farm Solar Limited
- SP GAS Transportation Cockenzie Limited
- Sphere Energy Connect Limited
- Scottish Power UK PLC
- Pipplepen Solar Limited
- East Anglia TWO Limited
- Scottishpower Renewables (UK) Limited
- Bryn Henllys SF Limited
- Scottishpower Generation (Assets) Limited
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 for researchers
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.
5 directors on the board
- Christopher Dooley Director · appointed 2011
- Irina Dimitrova Krumova Director · appointed 2020
- Joseph Francis Stone Director · appointed 2024
- John Alfred Leigh Director · appointed 2011
- Michael John Kay Director · appointed 2017
9.7y median 9.5y
average tenure
15.4y
longest tenure
Directors past 6 years
- Christopher Dooley Director · appointed 2011
- John Alfred Leigh Director · appointed 2011
- Michael John Kay Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Christopher Dooley Director · appointed 2011
- Irina Dimitrova Krumova Director · appointed 2020
- Joseph Francis Stone Director · appointed 2024
- John Alfred Leigh Director · appointed 2011
Portfolio (1)
- Michael John Kay Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Business services 1
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06383023
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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