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Company

Nwen Finance PLC

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

Network

The large node is Nwen Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Christopher Ian Johns 2023–2026 Director View profile
  2. Aisha Hamid 2023–2023 Director View profile
  3. Ian Thomas Smyth 2022–2025 Director View profile
  4. Makoto Murata 2022–2023 Director View profile
  5. Masahide Yamada 2022–2023 Director View profile
  6. Tatsuhiro Tamura 2022–2023 Director View profile
  7. Robert David Holden 2020–2023 Director View profile
  8. Takeshi Tanaka 2020–2023 Director View profile
  9. Kaoru Fukushima 2020–2022 Director View profile
  10. Peter Bartholomew O'Flaherty 2020–2023 Director View profile
  11. Hailin Yu 2020–2023 Director View profile
  12. Fukashi Kumura 2020–2022 Director View profile
  13. Yoichi Hamada 2020–2020 Director View profile
  14. Shinichiro Sumitomo 2020–2022 Director View profile
  15. Genping Pan 2020–2023 Director View profile
  16. Yamabayashi Yoshihiro 2019–2020 Director View profile
  17. Mark Joseph Scarsella 2019–2019 Director View profile
  18. John E Lynch 2017–2019 Director View profile
  19. Peter Richard Emery 2016–2022 Director View profile
  20. David Graham Brocksom 2015–2023 Director View profile
  21. Christopher Bruce Dowling 2015–2020 Director View profile
  22. Andrew James Dench 2015–2015 Director View profile
  23. Mark Alan Walters 2014–2017 Director View profile
  24. Robert James O'Malley 2013–2015 Director View profile
  25. Surinder Singh Toor 2013–2014 Director View profile
  26. Niall Patrick Mills 2013–2019 Director View profile
  27. Stephen Johnson 2013–2016 Director View profile
  28. Michael Gerald Mccallion 2013–2013 Director View profile
  29. John Anthony Gittins 2013–2015 Director View profile
  30. Alex Constantinos Naftis 2024–2025 Secretary View profile
  31. David Mark Hannon 2024–2024 Secretary View profile
  32. Jennie Patricia Carter 2023–2024 Secretary View profile
  33. Richard Somerville 2017–2021 Secretary View profile
  34. Karen O'Donnell 2014–2017 Secretary View profile
  35. Chantal Benedicte Forrest 2013–2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/2013

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. Nwen Finance PLC is controlled by North West Electricity Networks (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

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 6Dormant 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
08374655
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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