North West Electricity Networks (UK) Limited
Company 06428372 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Electricity North West Limited 7 shared directors
- Electricity North West Number 1 Company Limited 2 shared directors
- North West Electricity Networks (Finance) Limited 2 shared directors
- North West Electricity Networks PLC 2 shared directors
- North West Electricity Networks (Holdings) Limited 2 shared directors
- ENW Finance PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06428372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2007 |
| Address | ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, SK1 2JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- North West Electricity Networks (Jersey) Limited
ownership of shares 75-100% voting rights 75-100% - Scottish Power Energy Networks Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (57)
- Paul Killilea Director · appointed 2026
- Ana Teresa Lafuente Gonzalez Director · appointed 2026
- Stephanie Trubshaw Director · appointed 2025
- Tetsuo Onaru Director · appointed 2025
- Shinichiro Kitagawa Director · appointed 2025
- Andrew Black Secretary · appointed 2025
- Keith Stuart Anderson Director · appointed 2025
- Charles Edward Joseph Langan Director · appointed 2025
Show 49 former officers
- David Jose Mesonero Molina Director · appointed 2025 · resigned 2025
- Harold Hutchinson Director · appointed 2024 · resigned 2025
- Beatrice Helene Baker Pessoa De Araujo Director · appointed 2024 · resigned 2025
- Alex Constantinos Naftis Secretary · appointed 2024 · resigned 2025
- Michiko Hara Director · appointed 2024 · resigned 2025
- David Mark Hannon Secretary · appointed 2024 · resigned 2024
- Mitsuo Wada Director · appointed 2023 · resigned 2025
- Jennie Patricia Carter Secretary · appointed 2023 · resigned 2024
- Christopher Ian Johns Director · appointed 2023 · resigned 2026
- Aisha Hamid Director · appointed 2023 · resigned 2024
- Ian Thomas Smyth Director · appointed 2022 · resigned 2025
- Makoto Murata Director · appointed 2022 · resigned 2025
- Masahide Yamada Director · appointed 2022 · resigned 2025
- Tatsuhiro Tamura Director · appointed 2022 · resigned 2024
- Takeshi Tanaka Director · appointed 2020 · resigned 2023
- Kaoru Fukushima Director · appointed 2020 · resigned 2022
- Peter Bartholomew O'Flaherty Director · appointed 2020 · resigned 2024
- Hailin Yu Director · appointed 2020 · resigned 2024
- Fukashi Kumura Director · appointed 2020 · resigned 2022
- Yoichi Hamada Director · appointed 2020 · resigned 2020
- Shinichiro Sumitomo Director · appointed 2020 · resigned 2022
- Genping Pan Director · appointed 2020 · resigned 2024
- Yamabayashi Yoshihiro Director · appointed 2019 · resigned 2020
- Mark Joseph Scarsella Director · appointed 2019 · resigned 2019
- John E Lynch Director · appointed 2018 · resigned 2019
- Niall Patrick Mills Director · appointed 2018 · resigned 2019
- Richard Somerville Secretary · appointed 2017 · resigned 2021
- Peter Richard Emery Director · appointed 2016 · resigned 2022
- David Graham Brocksom Director · appointed 2015 · resigned 2023
- Robert James O'Malley Director · appointed 2015 · resigned 2015
- Andrew James Dench Director · appointed 2015 · resigned 2015
- Karen O'Donnell Secretary · appointed 2014 · resigned 2017
- Michael Gerald Mccallion Director · appointed 2010 · resigned 2013
- Paul Royce Bircham Director · appointed 2010 · resigned 2010
- Paul Richard Taylor Director · appointed 2010 · resigned 2011
- Chantal Benedicte Forrest Secretary · appointed 2009 · resigned 2014
- Carol Thompson Director · appointed 2009 · resigned 2010
- Stephen Johnson Director · appointed 2008 · resigned 2016
- Malcolm Graeme Sugden Director · appointed 2008 · resigned 2009
- Surinder Singh Toor Director · appointed 2008 · resigned 2008
- Jeffrey Todd Altman Director · appointed 2008 · resigned 2008
- Christine Oreilly Director · appointed 2008 · resigned 2008
- Geoffrey Scott Chatas Director · appointed 2008 · resigned 2008
- Armando Andres Pena Director · appointed 2007 · resigned 2008
- Jason Demetrious Zibarras Director · appointed 2007 · resigned 2008
- Michael Nagle Director · appointed 2007 · resigned 2008
- Marcus Logan Ayre Secretary · appointed 2007 · resigned 2008
- Daniel Vincent Latham Director · appointed 2007 · resigned 2008
- Damian Christopher Rigney Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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