Active
Company Information for ENW CAPITAL FINANCE PLC
ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, SK1 2JD,
|
Company Registration Number
06873051
Public Limited Company
Active |
Company Name | |
---|---|
ENW CAPITAL FINANCE PLC | |
Legal Registered Office | |
ELECTRICITY NORTH WEST BORRON STREET STOCKPORT SK1 2JD Other companies in WA3 | |
Company Number | 06873051 | |
---|---|---|
Company ID Number | 06873051 | |
Date formed | 2009-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 06:40:58 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD SOMERVILLE |
||
DAVID GRAHAM BROCKSOM |
||
CHRISTOPHER BRUCE DOWLING |
||
PETER RICHARD EMERY |
||
JOHN E LYNCH |
||
NIALL PATRICK MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN O'DONNELL |
Company Secretary | ||
MARK ALAN WALTERS |
Director | ||
STEPHEN JOHNSON |
Director | ||
JOHN ANTHONY GITTINS |
Director | ||
ANDREW JAMES DENCH |
Director | ||
CHANTAL BENEDICTE FORREST |
Company Secretary | ||
SURINDER SINGH TOOR |
Director | ||
MICHAEL GERALD MCCALLION |
Director | ||
CAROL THOMPSON |
Director | ||
MALCOLM GRAEME SUGDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRICITY NORTH WEST PROPERTY LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
ELECTRICITY NORTH WEST SERVICES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED | Director | 2015-10-05 | CURRENT | 2010-09-21 | Active | |
ELECTRICITY NORTH WEST LIMITED | Director | 2015-10-05 | CURRENT | 1989-04-01 | Active | |
ENW FINANCE PLC | Director | 2015-10-05 | CURRENT | 2009-03-12 | Active | |
NWEN GROUP LIMITED | Director | 2015-10-05 | CURRENT | 2009-04-07 | Active | |
NORTH WEST ELECTRICITY NETWORKS PLC | Director | 2015-10-05 | CURRENT | 2007-11-15 | Active | |
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED | Director | 2015-10-05 | CURRENT | 2007-11-15 | Active | |
NWEN FINANCE PLC | Director | 2015-10-05 | CURRENT | 2013-01-24 | Active | |
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED | Director | 2015-10-05 | CURRENT | 2006-12-13 | Active | |
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED | Director | 2015-10-05 | CURRENT | 2007-11-15 | Active | |
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED | Director | 2015-10-05 | CURRENT | 2007-11-15 | Active | |
POLZEATH LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
HARWORTH PROPERTIES LIMITED | Director | 2013-07-17 | CURRENT | 1995-02-15 | Dissolved 2017-11-01 | |
HARWORTH INSURANCE COMPANY LIMITED | Director | 2007-11-12 | CURRENT | 1995-07-11 | Dissolved 2017-11-01 | |
STIRLING INDUSTRIES PLC | Director | 2018-02-22 | CURRENT | 2018-02-13 | Liquidation | |
ENW FINANCE PLC | Director | 2015-07-20 | CURRENT | 2009-03-12 | Active | |
NORTH WEST ELECTRICITY NETWORKS PLC | Director | 2015-07-20 | CURRENT | 2007-11-15 | Active | |
NWEN FINANCE PLC | Director | 2015-07-20 | CURRENT | 2013-01-24 | Active | |
ELECTRICITY NORTH WEST LIMITED | Director | 2014-05-01 | CURRENT | 1989-04-01 | Active | |
00162828 LIMITED | Director | 1999-05-17 | CURRENT | 1920-01-14 | Liquidation | |
ELECTRICITY NORTH WEST PROPERTY LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
ELECTRICITY NORTH WEST SERVICES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
ENERGY NETWORKS ASSOCIATION LIMITED | Director | 2016-06-03 | CURRENT | 2003-07-14 | Active | |
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED | Director | 2016-05-27 | CURRENT | 2010-09-21 | Active | |
ELECTRICITY NORTH WEST LIMITED | Director | 2016-05-27 | CURRENT | 1989-04-01 | Active | |
ENW FINANCE PLC | Director | 2016-05-27 | CURRENT | 2009-03-12 | Active | |
NWEN GROUP LIMITED | Director | 2016-05-27 | CURRENT | 2009-04-07 | Active | |
NORTH WEST ELECTRICITY NETWORKS PLC | Director | 2016-05-27 | CURRENT | 2007-11-15 | Active | |
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED | Director | 2016-05-27 | CURRENT | 2007-11-15 | Active | |
NWEN FINANCE PLC | Director | 2016-05-27 | CURRENT | 2013-01-24 | Active | |
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED | Director | 2016-05-27 | CURRENT | 2006-12-13 | Active | |
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED | Director | 2016-05-27 | CURRENT | 2007-11-15 | Active | |
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED | Director | 2016-05-27 | CURRENT | 2007-11-15 | Active | |
NG BAILEY GROUP LIMITED | Director | 2012-09-27 | CURRENT | 1980-04-11 | Active | |
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED | Director | 2018-07-25 | CURRENT | 2007-11-15 | Active | |
ELECTRICITY NORTH WEST LIMITED | Director | 2017-01-31 | CURRENT | 1989-04-01 | Active | |
ENW FINANCE PLC | Director | 2017-01-31 | CURRENT | 2009-03-12 | Active | |
NORTH WEST ELECTRICITY NETWORKS PLC | Director | 2017-01-31 | CURRENT | 2007-11-15 | Active | |
NWEN FINANCE PLC | Director | 2017-01-31 | CURRENT | 2013-01-24 | Active | |
CASTLEGREGORY ADVISORS LTD | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED | Director | 2018-07-25 | CURRENT | 2007-11-15 | Active | |
NORTH WEST ELECTRICITY NETWORKS PLC | Director | 2015-11-23 | CURRENT | 2007-11-15 | Active | |
ANGLIAN WATER SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1989-04-01 | Active | |
FIRST STATE GAS INFRASTRUCTURE LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2014-04-11 | |
FIRST STATE GAS INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2014-04-11 | |
NWEN FINANCE PLC | Director | 2013-01-29 | CURRENT | 2013-01-24 | Active | |
ENW FINANCE PLC | Director | 2009-06-23 | CURRENT | 2009-03-12 | Active | |
ELECTRICITY NORTH WEST LIMITED | Director | 2009-06-12 | CURRENT | 1989-04-01 | Active | |
OSPREY ACQUISITIONS LIMITED | Director | 2008-09-25 | CURRENT | 2006-08-24 | Active | |
OSPREY HOLDCO LIMITED | Director | 2008-09-25 | CURRENT | 2006-08-24 | Active | |
AWG PARENT CO LIMITED | Director | 2008-09-25 | CURRENT | 2000-02-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Jennie Patricia Carter on 2024-03-27 | ||
Appointment of Mr David Mark Hannon as company secretary on 2024-03-27 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER BARTHOLOMEW O'FLAHERTY | ||
APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | ||
APPOINTMENT TERMINATED, DIRECTOR MASAHIDE YAMADA | ||
APPOINTMENT TERMINATED, DIRECTOR AISHA HAMID | ||
APPOINTMENT TERMINATED, DIRECTOR MAKOTO MURATA | ||
APPOINTMENT TERMINATED, DIRECTOR TATSUHIRO TAMURA | ||
APPOINTMENT TERMINATED, DIRECTOR GENPING PAN | ||
APPOINTMENT TERMINATED, DIRECTOR HAILIN YU | ||
APPOINTMENT TERMINATED, DIRECTOR TAKESHI TANAKA | ||
Appointment of Mrs Jennie Patricia Carter as company secretary on 2023-05-25 | ||
Termination of appointment of David Graham Brocksom on 2023-05-25 | ||
DIRECTOR APPOINTED MR CHRISTOPHER IAN JOHNS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM BROCKSOM | ||
DIRECTOR APPOINTED AISHA HAMID | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD EMERY | ||
DIRECTOR APPOINTED MR IAN THOMAS SMYTH | ||
AP01 | DIRECTOR APPOINTED MR IAN THOMAS SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD EMERY | |
AD03 | Registers moved to registered inspection location of Electricity North West Frederick Road Salford M6 6QH | |
AD02 | Register inspection address changed to Electricity North West Frederick Road Salford M6 6QH | |
CH01 | Director's details changed for Mr Makoto Murata on 2022-07-28 | |
AP01 | DIRECTOR APPOINTED MR MAKOTO MURATA | |
CH01 | Director's details changed for Mr Tatsuhiro Tamura on 2022-07-07 | |
AP01 | DIRECTOR APPOINTED MR MASAHIDE YAMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINICHIRO SUMITOMO | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Mr David Graham Brocksom as company secretary on 2021-09-30 | |
TM02 | Termination of appointment of Richard Somerville on 2021-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID HOLDEN | |
AP01 | DIRECTOR APPOINTED MR TAKESHI TANAKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAMABAYASHI YOSHIHIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRUCE DOWLING | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/20 FROM 304 Bridgewater Place Birchwood Park Warrington WA3 6XG | |
AP01 | DIRECTOR APPOINTED MR SHINICHIRO SUMITOMO | |
AP01 | DIRECTOR APPOINTED MR GENPING PAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCARSELLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR YAMABAYASHI YOSHIHIRO | |
AP01 | DIRECTOR APPOINTED MR MARK SCARSELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN E LYNCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN O'DONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN O'DONNELL | |
AP03 | SECRETARY APPOINTED RICHARD SOMERVILLE | |
AP03 | SECRETARY APPOINTED RICHARD SOMERVILLE | |
AP01 | DIRECTOR APPOINTED MR JOHN E LYNCH | |
AP01 | DIRECTOR APPOINTED MR JOHN E LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BROCKSOM | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY GITTINS | |
AP01 | DIRECTOR APPOINTED MR CHRIS DOWLING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DENCH | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DENCH | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED MRS KAREN O'DONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHANTAL FORREST | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCALLION | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL GERALD MCCALLION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM DALTON HOUSE 104 DALTON AVENUE BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6YF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GITTINS / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK MILLS / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SURINDER SINGH TOOR / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CHANTAL BENEDICTE FORREST / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL THOMPSON / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHNSON / 22/10/2009 | |
AR01 | 30/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED JOHN ANTHONY GITTINS | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
88(2) | AD 26/06/09 GBP SI 49998@1=49998 GBP IC 2/50000 | |
288a | DIRECTOR APPOINTED SURINDER SINGH TOOR | |
288a | DIRECTOR APPOINTED NIALL PATRICK MILLS | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM SUGDEN | |
RES01 | ADOPT MEM AND ARTS 01/05/2009 | |
225 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED CAROL THOMPSON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY TRUST AND INTERCREDITOR DEED | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE ON TRUST FOR THE SECURED CREDITORS | |
SECURITY AGREEMENT | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE ON TRUST FOR THE SECURED CREDITORS |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENW CAPITAL FINANCE PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |