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Company

Electricity North East (Construction and Maintenance) Limited

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

Network

The large node is Electricity North East (Construction and Maintenance) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Christopher Ian Johns 2023-2026 Director View profile
  2. Ian Thomas Smyth 2022-2025 Director View profile
  3. Peter Richard Emery 2021-2022 Director View profile
  4. Mark Philip Williamson 2021-2022 Director View profile
  5. David Graham Brocksom 2021-2023 Director View profile
  6. Alex Constantinos Naftis 2024-2025 Secretary View profile
  7. David Mark Hannon 2024-2024 Secretary View profile
  8. Jennie Patricia Carter 2023-2024 Secretary View profile
  9. Richard Somerville 2021-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/2021

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 East (Construction and Maintenance) Limited is controlled by Electricity North West (Construction and Maintenance) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register
  2. Electricity North West (Construction and Maintenance) Limited is controlled by North West Electricity Networks (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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 4Dormant 2Finance 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
13464314
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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