ELECTRICITY NORTH WEST LIMITED
WARRINGTON UNITED UTILITIES ELECTRICITY LIMITED NORWEB PLC

Hellopages » Cheshire » Warrington » WA3 6XG
Company number 02366949
Status Active
Incorporation Date 1 April 1989
Company Type Private Limited Company
Address 304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XG
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Richard Somerville as a secretary on 17 March 2017; Termination of appointment of Karen O'donnell as a secretary on 17 March 2017; Appointment of Mr John E Lynch as a director on 31 January 2017. The most likely internet sites of ELECTRICITY NORTH WEST LIMITED are www.electricitynorthwest.co.uk, and www.electricity-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Electricity North West Limited is a Private Limited Company. The company registration number is 02366949. Electricity North West Limited has been working since 01 April 1989. The present status of the company is Active. The registered address of Electricity North West Limited is 304 Bridgewater Place Birchwood Park Warrington Wa3 6xg. . SOMERVILLE, Richard is a Secretary of the company. BROCKSOM, David Graham is a Director of the company. DOWLING, Christopher Bruce is a Director of the company. EMERY, Peter Richard is a Director of the company. HOLDEN, Robert David is a Director of the company. LEA-WILSON, Hamish Ambrose is a Director of the company. LYNCH, John E is a Director of the company. MILLS, Niall Patrick is a Director of the company. NAGLE, Michael Anthony is a Director of the company. PEDRAZA, Tomas is a Director of the company. ROBERTS, John Edward is a Director of the company. TRUSCOTT, Andrew John is a Director of the company. Secretary APPLEWHITE, Peter Norman has been resigned. Secretary BENSON, Bernard has been resigned. Secretary DAVIES, Paul Anthony has been resigned. Secretary FORREST, Chantal Benedicte has been resigned. Secretary O'DONNELL, Karen has been resigned. Secretary RAYNER, Timothy Michael has been resigned. Secretary ROTHWELL, Peter Jeffrey has been resigned. Secretary ROTHWELL, Peter Jeffrey has been resigned. Secretary SUGDEN, Malcolm Graeme has been resigned. Secretary TETLOW, John Richard has been resigned. Director APPELBE, Paul has been resigned. Director AYRE, Marcus Logan has been resigned. Director BARNES, John Anthony has been resigned. Director BARNES, John Anthony has been resigned. Director BATEY, Simon George has been resigned. Director BEAUMONT, Steven has been resigned. Director BECKITT, John William has been resigned. Director BEESLEY, Martin Geoffrey has been resigned. Director BENSON, Bernard has been resigned. Director BIRCHAM, Paul Royce has been resigned. Director BOOTH, Arthur Thomas has been resigned. Director BOXALL, Michael John has been resigned. Director BRADBURY, Martin Frederick has been resigned. Director BUDINGER, Keith Malcolm has been resigned. Director CHAPLIN, Stanley William has been resigned. Director COCKSHAW, Alan, Sir has been resigned. Director COOKE, Eoin Joseph has been resigned. Director CORNISH, Charles Thomas has been resigned. Director COWAN, Andrew David has been resigned. Director DAWSON, Leslie William has been resigned. Director DEERING, Jeremy Robert John has been resigned. Director DENCH, Andrew James has been resigned. Director DIXON, Gary John has been resigned. Director ELPHICK, Clive Harry has been resigned. Director EMERSON, Robert Charles has been resigned. Director FAULKNER, Malcolm George has been resigned. Director FAULKNER, Malcolm George has been resigned. Director FERGUSON, Robert James has been resigned. Director GITTINS, John Anthony has been resigned. Director GREEN, Derek has been resigned. Director GREEN ARMYTAGE, John Mcdonald has been resigned. Director HARVEY, Kenneth George has been resigned. Director HUGHES, Michael Alan has been resigned. Director JOHNSON, Stephen has been resigned. Director KAY, Michael John has been resigned. Director KELLY, Joseph Brian has been resigned. Director KIRKHAM, Howard has been resigned. Director LANG, Jeffrey has been resigned. Director LEE, Kevin David has been resigned. Director MCCALLION, Michael Gerald has been resigned. Director MCCALLION, Michael Gerald has been resigned. Director MCTAGUE, George Peter has been resigned. Director O'MALLEY, Robert James has been resigned. Director O'REILLY, Christine Elizabeth has been resigned. Director O'SHEA, Stephen Dedalus has been resigned. Director PITCHER, Desmond Henry, Sir has been resigned. Director ROBERTS, John Edward has been resigned. Director ROGERS, Mark Nicholas has been resigned. Director ROOT, Neville Douglas has been resigned. Director RYAN, Paul has been resigned. Director RYAN, Paul has been resigned. Director SALSBURY, Peter Leslie has been resigned. Director SIMMONS, Alec has been resigned. Director SPEDDING, Robert has been resigned. Director STAPLES, Brian Lynn has been resigned. Director STAPLES, Brian Lynn has been resigned. Director STAPLES, Brian Lynn has been resigned. Director SUGDEN, Malcolm Graeme has been resigned. Director SULLIVAN, Sean Michael has been resigned. Director TAYLOR, Paul Richard has been resigned. Director TAYLOR, Paul Richard has been resigned. Director TETLOW, John Richard has been resigned. Director THOMPSON, Carol has been resigned. Director TOOR, Surinder Singh has been resigned. Director TRUSCOTT, Andrew John has been resigned. Director WALTERS, Mark Alan has been resigned. Director WALTERS, Mark Alan has been resigned. Director WELLER, Timothy Peter has been resigned. Director WHITE, Philip Michael has been resigned. Director WILSON, Brian Joseph has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
SOMERVILLE, Richard
Appointed Date: 17 March 2017

Director
BROCKSOM, David Graham
Appointed Date: 05 October 2015
65 years old

Director
DOWLING, Christopher Bruce
Appointed Date: 01 May 2014
72 years old

Director
EMERY, Peter Richard
Appointed Date: 27 May 2016
63 years old

Director
HOLDEN, Robert David
Appointed Date: 01 January 2016
69 years old

Director
LEA-WILSON, Hamish Ambrose
Appointed Date: 23 November 2015
43 years old

Director
LYNCH, John E
Appointed Date: 31 January 2017
55 years old

Director
MILLS, Niall Patrick
Appointed Date: 12 June 2009
57 years old

Director
NAGLE, Michael Anthony
Appointed Date: 28 January 2011
73 years old

Director
PEDRAZA, Tomas
Appointed Date: 23 November 2015
48 years old

Director
ROBERTS, John Edward
Appointed Date: 01 March 2014
79 years old

Director
TRUSCOTT, Andrew John
Appointed Date: 31 January 2017
52 years old

Resigned Directors

Secretary
APPLEWHITE, Peter Norman
Resigned: 31 March 1998
Appointed Date: 16 October 1997

Secretary
BENSON, Bernard
Resigned: 31 May 1994

Secretary
DAVIES, Paul Anthony
Resigned: 19 December 2007
Appointed Date: 01 April 2007

Secretary
FORREST, Chantal Benedicte
Resigned: 31 March 2014
Appointed Date: 08 September 2008

Secretary
O'DONNELL, Karen
Resigned: 17 March 2017
Appointed Date: 01 April 2014

Secretary
RAYNER, Timothy Michael
Resigned: 31 March 2007
Appointed Date: 01 April 1998

Secretary
ROTHWELL, Peter Jeffrey
Resigned: 08 September 2008
Appointed Date: 19 December 2007

Secretary
ROTHWELL, Peter Jeffrey
Resigned: 13 November 1995
Appointed Date: 01 June 1994

Secretary
SUGDEN, Malcolm Graeme
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Secretary
TETLOW, John Richard
Resigned: 16 October 1997
Appointed Date: 13 November 1995

Director
APPELBE, Paul
Resigned: 31 May 1999
Appointed Date: 01 April 1996
73 years old

Director
AYRE, Marcus Logan
Resigned: 23 November 2015
Appointed Date: 01 April 2011
51 years old

Director
BARNES, John Anthony
Resigned: 11 January 2005
Appointed Date: 15 May 2002
71 years old

Director
BARNES, John Anthony
Resigned: 04 February 2002
Appointed Date: 27 February 2001
71 years old

Director
BATEY, Simon George
Resigned: 28 July 2006
Appointed Date: 23 May 2000
72 years old

Director
BEAUMONT, Steven
Resigned: 05 July 2006
Appointed Date: 30 October 2001
62 years old

Director
BECKITT, John William
Resigned: 03 August 2000
Appointed Date: 14 April 1997
78 years old

Director
BEESLEY, Martin Geoffrey
Resigned: 19 December 2007
Appointed Date: 12 October 2004
59 years old

Director
BENSON, Bernard
Resigned: 31 May 1994
94 years old

Director
BIRCHAM, Paul Royce
Resigned: 12 June 2009
Appointed Date: 25 September 2007
55 years old

Director
BOOTH, Arthur Thomas
Resigned: 13 November 1995
90 years old

Director
BOXALL, Michael John
Resigned: 31 December 2009
Appointed Date: 04 February 2002
73 years old

Director
BRADBURY, Martin Frederick
Resigned: 04 April 2003
Appointed Date: 03 March 1997
70 years old

Director
BUDINGER, Keith Malcolm
Resigned: 31 October 2005
Appointed Date: 04 February 2002
60 years old

Director
CHAPLIN, Stanley William
Resigned: 17 October 2001
Appointed Date: 01 November 2000
80 years old

Director
COCKSHAW, Alan, Sir
Resigned: 13 November 1995
88 years old

Director
COOKE, Eoin Joseph
Resigned: 31 May 2008
Appointed Date: 12 October 2004
60 years old

Director
CORNISH, Charles Thomas
Resigned: 19 December 2007
Appointed Date: 13 January 2004
66 years old

Director
COWAN, Andrew David
Resigned: 19 December 2007
Appointed Date: 01 February 2007
59 years old

Director
DAWSON, Leslie William
Resigned: 25 March 2003
Appointed Date: 01 November 2000
68 years old

Director
DEERING, Jeremy Robert John
Resigned: 03 February 2000
Appointed Date: 21 July 1998
65 years old

Director
DENCH, Andrew James
Resigned: 05 May 2015
Appointed Date: 29 January 2015
56 years old

Director
DIXON, Gary John
Resigned: 30 November 2006
Appointed Date: 11 January 2005
67 years old

Director
ELPHICK, Clive Harry
Resigned: 04 February 2002
Appointed Date: 28 October 1997
69 years old

Director
EMERSON, Robert Charles
Resigned: 21 January 2002
Appointed Date: 01 November 2000
74 years old

Director
FAULKNER, Malcolm George
Resigned: 31 March 1998
Appointed Date: 01 April 1996
81 years old

Director
FAULKNER, Malcolm George
Resigned: 13 November 1995
81 years old

Director
FERGUSON, Robert James
Resigned: 31 March 2000
Appointed Date: 13 November 1995
83 years old

Director
GITTINS, John Anthony
Resigned: 20 July 2015
Appointed Date: 16 July 2009
66 years old

Director
GREEN, Derek
Resigned: 28 September 1999
Appointed Date: 13 November 1995
86 years old

Director
GREEN ARMYTAGE, John Mcdonald
Resigned: 13 November 1995
80 years old

Director
HARVEY, Kenneth George
Resigned: 13 November 1995
85 years old

Director
HUGHES, Michael Alan
Resigned: 10 October 2008
Appointed Date: 25 April 2008
80 years old

Director
JOHNSON, Stephen
Resigned: 27 May 2016
Appointed Date: 08 September 2008
65 years old

Director
KAY, Michael John
Resigned: 12 June 2009
Appointed Date: 19 December 2007
65 years old

Director
KELLY, Joseph Brian
Resigned: 03 March 1997
Appointed Date: 01 April 1996
80 years old

Director
KIRKHAM, Howard
Resigned: 31 October 2000
Appointed Date: 01 April 1996
78 years old

Director
LANG, Jeffrey
Resigned: 11 January 2005
Appointed Date: 10 February 2003
70 years old

Director
LEE, Kevin David
Resigned: 03 August 2000
Appointed Date: 01 April 1996
71 years old

Director
MCCALLION, Michael Gerald
Resigned: 24 May 2013
Appointed Date: 02 September 2010
57 years old

Director
MCCALLION, Michael Gerald
Resigned: 12 June 2009
Appointed Date: 19 December 2007
57 years old

Director
MCTAGUE, George Peter
Resigned: 13 November 1995
75 years old

Director
O'MALLEY, Robert James
Resigned: 28 January 2011
Appointed Date: 30 March 2010
59 years old

Director
O'REILLY, Christine Elizabeth
Resigned: 17 September 2012
Appointed Date: 28 January 2011
64 years old

Director
O'SHEA, Stephen Dedalus
Resigned: 01 April 2011
Appointed Date: 01 April 2010
49 years old

Director
PITCHER, Desmond Henry, Sir
Resigned: 01 April 1996
Appointed Date: 13 November 1995
90 years old

Director
ROBERTS, John Edward
Resigned: 31 March 2006
Appointed Date: 14 October 1999
79 years old

Director
ROGERS, Mark Nicholas
Resigned: 23 November 2015
Appointed Date: 17 September 2012
52 years old

Director
ROOT, Neville Douglas
Resigned: 23 March 1993
86 years old

Director
RYAN, Paul
Resigned: 07 March 2014
Appointed Date: 07 March 2014
57 years old

Director
RYAN, Paul
Resigned: 09 January 2015
Appointed Date: 17 December 2013
57 years old

Director
SALSBURY, Peter Leslie
Resigned: 13 November 1995
76 years old

Director
SIMMONS, Alec
Resigned: 13 November 1995
90 years old

Director
SPEDDING, Robert
Resigned: 03 March 1997
Appointed Date: 01 April 1996
83 years old

Director
STAPLES, Brian Lynn
Resigned: 21 July 1997
Appointed Date: 30 May 1997
80 years old

Director
STAPLES, Brian Lynn
Resigned: 13 March 1997
Appointed Date: 28 February 1997
80 years old

Director
STAPLES, Brian Lynn
Resigned: 01 April 1996
Appointed Date: 13 November 1995
80 years old

Director
SUGDEN, Malcolm Graeme
Resigned: 12 June 2009
Appointed Date: 19 December 2007
68 years old

Director
SULLIVAN, Sean Michael
Resigned: 05 October 2004
Appointed Date: 15 May 2003
62 years old

Director
TAYLOR, Paul Richard
Resigned: 28 January 2011
Appointed Date: 30 March 2010
59 years old

Director
TAYLOR, Paul Richard
Resigned: 12 June 2009
Appointed Date: 19 December 2007
59 years old

Director
TETLOW, John Richard
Resigned: 01 April 1996
Appointed Date: 13 November 1995
83 years old

Director
THOMPSON, Carol
Resigned: 02 September 2010
Appointed Date: 24 April 2009
63 years old

Director
TOOR, Surinder Singh
Resigned: 07 March 2014
Appointed Date: 12 June 2009
53 years old

Director
TRUSCOTT, Andrew John
Resigned: 31 January 2017
Appointed Date: 09 January 2015
52 years old

Director
WALTERS, Mark Alan
Resigned: 31 January 2017
Appointed Date: 07 March 2014
46 years old

Director
WALTERS, Mark Alan
Resigned: 17 December 2013
Appointed Date: 31 March 2010
46 years old

Director
WELLER, Timothy Peter
Resigned: 19 December 2007
Appointed Date: 01 August 2006
62 years old

Director
WHITE, Philip Michael
Resigned: 04 July 2012
Appointed Date: 03 May 2010
76 years old

Director
WILSON, Brian Joseph
Resigned: 13 November 1995
81 years old

Persons With Significant Control

North West Electricity Networks Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRICITY NORTH WEST LIMITED Events

17 Mar 2017
Appointment of Richard Somerville as a secretary on 17 March 2017
17 Mar 2017
Termination of appointment of Karen O'donnell as a secretary on 17 March 2017
02 Feb 2017
Appointment of Mr John E Lynch as a director on 31 January 2017
01 Feb 2017
Appointment of Mr Andrew Truscott as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Mark Alan Walters as a director on 31 January 2017
...
... and 240 more events
05 Sep 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

05 Sep 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

14 Aug 1997
Full group accounts made up to 31 March 1997
05 Aug 1997
Director resigned
09 Jun 1997
New director appointed