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ELECTRICITY NORTH WEST LIMITED
Company number 02366949 · Private Limited Company · Active. It holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ELECTRICITY NORTH WEST LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ELECTRICITY NORTH WEST LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02366949
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 April 1989
- Registered office
- Stockport
- Country of origin
- United Kingdom
- Business
- Distribution of electricity
- Latest accounts type
- Group
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ELECTRICITY NORTH WEST LIMITED's ownership
- ELECTRICITY NORTH WEST LIMITED holds shares in 4 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls ELECTRICITY NORTH WEST LIMITED
ELECTRICITY NORTH WEST LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| North West Electricity Networks Plc | Shares: 75% or more | 6 April 2016 | Company · Public Limited Company · England · number 6428375 |
Holdings · 1 layer
What ELECTRICITY NORTH WEST LIMITED holds
UK companies whose latest confirmation statement lists ELECTRICITY NORTH WEST LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by ELECTRICITY NORTH WEST LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| ELECTRALINK LIMITED Company 03271981 | Active | — | 782 | ORDINARY | 8 May 2023 |
| DCUSA LIMITED Company 05812381 | Active | — | 1 | ORDINARY | 6 May 2026 |
| SMART ENERGY CODE COMPANY LIMITED Company 08430267 | Active | — | 1 | ORDINARY | 18 December 2025 |
Officers · 10 current
Who runs ELECTRICITY NORTH WEST LIMITED
ELECTRICITY NORTH WEST LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 90 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BLACK, Andrew | Secretary | 2 July 2025 | — | — |
| ANDERSON, Keith Stuart | Director | 22 March 2025 | British | Scotland |
| FRASER, Ellen Jane | Director | 1 January 2026 | British | England |
| HUTCHINSON, Harold Cecil | Director | 22 October 2024 | British | England |
| KILLILEA, Paul | Director | 30 April 2026 | British | England |
| KITAGAWA, Shinichiro | Director | 2 July 2025 | Japanese | Japan |
| LAFUENTE GONZALEZ, Ana Teresa | Director | 1 January 2026 | Spanish | Spain |
| LANGAN, Charles Edward Joseph | Director | 22 March 2025 | British | Scotland |
| ONARU, Tetsuo | Director | 2 July 2025 | Japanese | Japan |
| TRUBSHAW, Stephanie | Director | 29 July 2025 | British | England |
Former officers (90)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEWHITE, Peter Norman | Secretary | 16 October 1997 | 31 March 1998 |
| BENSON, Bernard | Secretary | before 5 October 1992 | 31 May 1994 |
| BROCKSOM, David Graham | Secretary | 28 July 2022 | 25 May 2023 |
| BROCKSOM, David Graham | Secretary | 30 September 2021 | 27 January 2022 |
| CARTER, Jennie Patricia | Secretary | 25 May 2023 | 27 March 2024 |
| CONTE, Helen Anne | Secretary | 27 January 2022 | 28 July 2022 |
| DAVIES, Paul Anthony | Secretary | 1 April 2007 | 19 December 2007 |
| FORREST, Chantal Benedicte | Secretary | 8 September 2008 | 31 March 2014 |
| HANNON, David Mark | Secretary | 27 March 2024 | 4 July 2024 |
| NAFTIS, Alex Constantinos | Secretary | 4 July 2024 | 2 July 2025 |
| O'DONNELL, Karen | Secretary | 1 April 2014 | 17 March 2017 |
| RAYNER, Timothy Michael | Secretary | 1 April 1998 | 31 March 2007 |
| ROTHWELL, Peter Jeffrey | Secretary | 19 December 2007 | 8 September 2008 |
| ROTHWELL, Peter Jeffrey | Secretary | 1 June 1994 | 13 November 1995 |
| SOMERVILLE, Richard | Secretary | 17 March 2017 | 30 September 2021 |
| SUGDEN, Malcolm Graeme | Secretary | 19 December 2007 | 19 December 2007 |
| TETLOW, John Richard | Secretary | 13 November 1995 | 16 October 1997 |
| APPELBE, Paul | Director | 1 April 1996 | 31 May 1999 |
| AYRE, Marcus Logan | Director | 1 April 2011 | 23 November 2015 |
| BAKER PESSOA DE ARAUJO, Beatrice Helene | Director | 22 October 2024 | 21 March 2025 |
| BALDOCK, Anne Elizabeth | Director | 26 September 2018 | 21 March 2025 |
| BARNES, John Anthony | Director | 15 May 2002 | 11 January 2005 |
| BARNES, John Anthony | Director | 27 February 2001 | 4 February 2002 |
| BATEY, Simon George | Director | 23 May 2000 | 28 July 2006 |
| BEAUMONT, Steven | Director | 30 October 2001 | 5 July 2006 |
Show all 90 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKITT, John William | Director | 14 April 1997 | 3 August 2000 |
| BEESLEY, Martin Geoffrey | Director | 12 October 2004 | 19 December 2007 |
| BENSON, Bernard | Director | before 5 October 1992 | 31 May 1994 |
| BHUWANIA, Achal Prakash | Director | 23 January 2020 | 2 February 2023 |
| BIRCHAM, Paul Royce | Director | 25 September 2007 | 12 June 2009 |
| BLACKBURN, Gary Andrew | Director | 16 September 2019 | 12 December 2019 |
| BOOTH, Arthur Thomas | Director | before 5 October 1992 | 13 November 1995 |
| BOXALL, Michael John | Director | 4 February 2002 | 31 December 2009 |
| BRADBURY, Martin Frederick | Director | 3 March 1997 | 4 April 2003 |
| BROCKSOM, David Graham | Director | 5 October 2015 | 25 May 2023 |
| BUCHANAN, Alistair | Director | 25 July 2018 | 13 January 2026 |
| BUDINGER, Keith Malcolm | Director | 4 February 2002 | 31 October 2005 |
| CHAPLIN, Stanley William | Director | 1 November 2000 | 17 October 2001 |
| COCKSHAW, Alan, Sir | Director | before 5 October 1992 | 13 November 1995 |
| COOKE, Eoin Joseph | Director | 12 October 2004 | 31 May 2008 |
| COOKLIN, Susan Helen | Director | 25 July 2018 | 21 March 2025 |
| CORNISH, Charles Thomas | Director | 13 January 2004 | 19 December 2007 |
| COWAN, Andrew David | Director | 1 February 2007 | 19 December 2007 |
| DAWSON, Leslie William | Director | 1 November 2000 | 25 March 2003 |
| DEERING, Jeremy Robert John | Director | 21 July 1998 | 3 February 2000 |
| DENCH, Andrew James | Director | 29 January 2015 | 5 May 2015 |
| DIXON, Gary John | Director | 11 January 2005 | 30 November 2006 |
| DOWLING, Christopher Bruce | Director | 1 May 2014 | 4 June 2020 |
| ELPHICK, Clive Harry | Director | 28 October 1997 | 4 February 2002 |
| EMERSON, Robert Charles | Director | 1 November 2000 | 21 January 2002 |
| EMERY, Peter Richard | Director | 27 May 2016 | 4 September 2022 |
| FAULKNER, Malcolm George | Director | 1 April 1996 | 31 March 1998 |
| FAULKNER, Malcolm George | Director | before 5 October 1992 | 13 November 1995 |
| FERGUSON, Robert James | Director | 13 November 1995 | 31 March 2000 |
| FUKUSHIMA, Kaoru | Director | 1 April 2020 | 7 July 2022 |
| GITTINS, John Anthony | Director | 16 July 2009 | 20 July 2015 |
| GREEN, Derek | Director | 13 November 1995 | 28 September 1999 |
| GREEN ARMYTAGE, John Mcdonald | Director | before 5 October 1992 | 13 November 1995 |
| HAMADA, Yoichi | Director | 1 April 2020 | 25 June 2020 |
| HAMID, Aisha | Director | 2 February 2023 | 22 October 2024 |
| HARA, Michiko | Director | 4 July 2024 | 21 March 2025 |
| HARVEY, Kenneth George | Director | before 5 October 1992 | 13 November 1995 |
| HOLDEN, Robert David | Director | 1 January 2016 | 21 March 2025 |
| HUGHES, Michael Alan, Professor | Director | 25 April 2008 | 10 October 2008 |
| JOHNS, Christopher Ian | Director | 25 May 2023 | 30 April 2026 |
| JOHNSON, Stephen | Director | 8 September 2008 | 27 May 2016 |
| JONES, Sion Laurence | Director | 20 August 2019 | 22 October 2024 |
| KAY, Michael John | Director | 19 December 2007 | 12 June 2009 |
| KELLY, Joseph Brian | Director | 1 April 1996 | 3 March 1997 |
| KIRKHAM, Howard | Director | 1 April 1996 | 31 October 2000 |
| KUMURA, Fukashi | Director | 8 January 2020 | 7 July 2022 |
| KUWAHARA, Toru | Director | 3 October 2019 | 8 January 2020 |
| LANG, Jeffrey | Director | 10 February 2003 | 11 January 2005 |
| LEA-WILSON, Hamish Ambrose | Director | 15 October 2019 | 12 December 2019 |
| LEA-WILSON, Hamish Ambrose | Director | 23 November 2015 | 20 August 2019 |
| LEE, Kevin David | Director | 1 April 1996 | 3 August 2000 |
| LYNCH, John E | Director | 31 January 2017 | 10 September 2019 |
| MCCALLION, Michael Gerald | Director | 2 September 2010 | 24 May 2013 |
| MCCALLION, Michael Gerald | Director | 19 December 2007 | 12 June 2009 |
| MCTAGUE, George Peter | Director | before 5 October 1992 | 13 November 1995 |
| MESONERO MOLINA, David Jose | Director | 22 March 2025 | 31 December 2025 |
| MILLS, Niall Patrick | Director | 12 June 2009 | 12 December 2019 |
| MURATA, Makoto | Director | 28 July 2022 | 2 July 2025 |
| NAGLE, Michael | Director | 28 January 2011 | 26 September 2018 |
| NAKAMURA, Hisatsugu | Director | 15 January 2020 | 1 April 2020 |
| O'FLAHERTY, Peter Bartholomew | Director | 17 September 2019 | 22 October 2024 |
| O'MALLEY, Robert James | Director | 30 March 2010 | 28 January 2011 |
| O'REILLY, Christine Elizabeth | Director | 28 January 2011 | 17 September 2012 |
| O'SHEA, Stephen Dedalus | Director | 1 April 2010 | 1 April 2011 |
| PAN, Genping | Director | 12 December 2019 | 22 October 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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