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North West Electricity Networks (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is North West Electricity Networks (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. David Jose Mesonero Molina 2025-2025 Director View profile
  2. Harold Hutchinson 2024-2025 Director View profile
  3. Beatrice Helene Baker Pessoa De Araujo 2024-2025 Director View profile
  4. Michiko Hara 2024-2025 Director View profile
  5. Mitsuo Wada 2023-2025 Director View profile
  6. Christopher Ian Johns 2023-2026 Director View profile
  7. Aisha Hamid 2023-2024 Director View profile
  8. Ian Thomas Smyth 2022-2025 Director View profile
  9. Makoto Murata 2022-2025 Director View profile
  10. Masahide Yamada 2022-2025 Director View profile
  11. Tatsuhiro Tamura 2022-2024 Director View profile
  12. Takeshi Tanaka 2020-2023 Director View profile
  13. Kaoru Fukushima 2020-2022 Director View profile
  14. Peter Bartholomew O'Flaherty 2020-2024 Director View profile
  15. Hailin Yu 2020-2024 Director View profile
  16. Fukashi Kumura 2020-2022 Director View profile
  17. Yoichi Hamada 2020-2020 Director View profile
  18. Shinichiro Sumitomo 2020-2022 Director View profile
  19. Genping Pan 2020-2024 Director View profile
  20. Yamabayashi Yoshihiro 2019-2020 Director View profile
  21. Mark Joseph Scarsella 2019-2019 Director View profile
  22. John E Lynch 2018-2019 Director View profile
  23. Niall Patrick Mills 2018-2019 Director View profile
  24. Peter Richard Emery 2016-2022 Director View profile
  25. David Graham Brocksom 2015-2023 Director View profile
  26. Robert James O'Malley 2015-2015 Director View profile
  27. Andrew James Dench 2015-2015 Director View profile
  28. Michael Gerald Mccallion 2010-2013 Director View profile
  29. Paul Royce Bircham 2010-2010 Director View profile
  30. Paul Richard Taylor 2010-2011 Director View profile
  31. Carol Thompson 2009-2010 Director View profile
  32. Stephen Johnson 2008-2016 Director View profile
  33. Malcolm Graeme Sugden 2008-2009 Director View profile
  34. Surinder Singh Toor 2008-2008 Director View profile
  35. Jeffrey Todd Altman 2008-2008 Director View profile
  36. Christine Oreilly 2008-2008 Director View profile
  37. Geoffrey Scott Chatas 2008-2008 Director View profile
  38. Armando Andres Pena 2007-2008 Director View profile
  39. Jason Demetrious Zibarras 2007-2008 Director View profile
  40. Michael Nagle 2007-2008 Director View profile
  41. Daniel Vincent Latham 2007-2008 Director View profile
  42. Damian Christopher Rigney 2007-2008 Director View profile
  43. Alex Constantinos Naftis 2024-2025 Secretary View profile
  44. David Mark Hannon 2024-2024 Secretary View profile
  45. Jennie Patricia Carter 2023-2024 Secretary View profile
  46. Richard Somerville 2017-2021 Secretary View profile
  47. Karen O'Donnell 2014-2017 Secretary View profile
  48. Chantal Benedicte Forrest 2009-2014 Secretary View profile
  49. Marcus Logan Ayre 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/2007

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. 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
  2. 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
  3. 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
  4. 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 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.

7 directors on the board

0.9y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 13Utilities 12Business services 9Construction 6Finance 4Dormant 2Property 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.

Sources

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

Record details
Company number
06428372
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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