NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 06428534
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Karen O'donnell as a secretary on 17 March 2017; Appointment of Richard Somerville as a secretary on 17 March 2017; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED are www.northwestelectricitynetworksholdings.co.uk, and www.north-west-electricity-networks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. North West Electricity Networks Holdings Limited is a Private Limited Company. The company registration number is 06428534. North West Electricity Networks Holdings Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of North West Electricity Networks Holdings 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. EMERY, Peter Richard is a Director of the company. Secretary AYRE, Marcus Logan has been resigned. Secretary FORREST, Chantal Benedicte has been resigned. Secretary O'DONNELL, Karen has been resigned. Director ALTMAN, Jeffrey Todd has been resigned. Director AYRE, Marcus Logan has been resigned. Director BIRCHAM, Paul Royce has been resigned. Director CHATAS, Geoffrey Scott has been resigned. Director DENCH, Andrew James has been resigned. Director JOHNSON, Stephen has been resigned. Director LATHAM, Daniel Vincent has been resigned. Director MCCALLION, Michael Gerald has been resigned. Director MCCALLION, Michael Gerald has been resigned. Director NAGLE, Michael Anthony has been resigned. Director O'MALLEY, Robert James has been resigned. Director O'MALLEY, Robert James has been resigned. Director O'MALLEY, Robert James has been resigned. Director OREILLY, Christine has been resigned. Director PENA, Armando Andres has been resigned. Director RIGNEY, Damian Christopher has been resigned. Director SUGDEN, Malcolm Graeme has been resigned. Director TAYLOR, Paul Richard has been resigned. Director THOMPSON, Carol has been resigned. Director TOOR, Surinder Singh has been resigned. Director ZIBARRAS, Jason Demetrious has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SOMERVILLE, Richard
Appointed Date: 17 March 2017
Director
BROCKSOM, David Graham
Appointed Date: 05 October 2015
65 years old
Director
EMERY, Peter Richard
Appointed Date: 27 May 2016
63 years old

Resigned Directors

Secretary
AYRE, Marcus Logan
Resigned: 21 April 2008
Appointed Date: 15 November 2007
Secretary
FORREST, Chantal Benedicte
Resigned: 31 March 2014
Appointed Date: 12 June 2009
Secretary
O'DONNELL, Karen
Resigned: 17 March 2017
Appointed Date: 01 April 2014
Director
ALTMAN, Jeffrey Todd
Resigned: 25 November 2008
Appointed Date: 21 April 2008
63 years old
Director
AYRE, Marcus Logan
Resigned: 21 April 2008
Appointed Date: 15 November 2007
51 years old
Director
BIRCHAM, Paul Royce
Resigned: 23 August 2010
Appointed Date: 02 August 2010
55 years old
Director
CHATAS, Geoffrey Scott
Resigned: 25 November 2008
Appointed Date: 13 March 2008
62 years old
Director
DENCH, Andrew James
Resigned: 05 May 2015
Appointed Date: 29 January 2015
56 years old
Director
JOHNSON, Stephen
Resigned: 27 May 2016
Appointed Date: 25 November 2008
64 years old
Director
LATHAM, Daniel Vincent
Resigned: 25 November 2008
Appointed Date: 15 November 2007
59 years old
Director
MCCALLION, Michael Gerald
Resigned: 24 May 2013
Appointed Date: 02 September 2010
56 years old
Director
MCCALLION, Michael Gerald
Resigned: 31 August 2010
Appointed Date: 13 August 2010
56 years old
Director
NAGLE, Michael Anthony
Resigned: 25 November 2008
Appointed Date: 22 November 2007
73 years old
Director
O'MALLEY, Robert James
Resigned: 05 October 2015
Appointed Date: 05 May 2015
59 years old
Director
O'MALLEY, Robert James
Resigned: 29 January 2015
Appointed Date: 07 March 2013
59 years old
Director
O'MALLEY, Robert James
Resigned: 31 July 2009
Appointed Date: 01 July 2009
59 years old
Director
OREILLY, Christine
Resigned: 25 November 2008
Appointed Date: 21 April 2008
64 years old
Director
PENA, Armando Andres
Resigned: 25 November 2008
Appointed Date: 22 November 2007
80 years old
Director
RIGNEY, Damian Christopher
Resigned: 21 April 2008
Appointed Date: 15 November 2007
55 years old
Director
SUGDEN, Malcolm Graeme
Resigned: 12 June 2009
Appointed Date: 25 November 2008
68 years old
Director
TAYLOR, Paul Richard
Resigned: 25 January 2011
Appointed Date: 14 July 2010
59 years old
Director
THOMPSON, Carol
Resigned: 02 September 2010
Appointed Date: 24 April 2009
63 years old
Director
TOOR, Surinder Singh
Resigned: 25 November 2008
Appointed Date: 26 August 2008
53 years old
Director
ZIBARRAS, Jason Demetrious
Resigned: 26 August 2008
Appointed Date: 22 November 2007
52 years old

Persons With Significant Control

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

NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED Events

17 Mar 2017
Termination of appointment of Karen O'donnell as a secretary on 17 March 2017
17 Mar 2017
Appointment of Richard Somerville as a secretary on 17 March 2017
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Jun 2016
Group of companies' accounts made up to 31 March 2016
01 Jun 2016
Termination of appointment of Stephen Johnson as a director on 27 May 2016
...
... and 80 more events
07 Dec 2007
New director appointed
07 Dec 2007
Accounting reference date extended from 30/11/08 to 31/03/09
03 Dec 2007
Particulars of mortgage/charge
03 Dec 2007
Particulars of mortgage/charge
15 Nov 2007
Incorporation

NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED Charges

21 March 2013
A security agreement
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Security over shares agreement
Delivered: 24 July 2009
Status: Satisfied on 25 March 2013
Persons entitled: Hsbc Bank PLC
Description: The chargor charges the charged portfolio see image for…
22 November 2007
Debenture
Delivered: 3 December 2007
Status: Satisfied on 25 March 2013
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 November 2007
Security over shares agreement
Delivered: 3 December 2007
Status: Satisfied on 28 August 2009
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: The charged portfolio being the shares in the capital of…

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