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Nom	North West Electricity Networks (UK) Limited
Adresse	Electricity North West Borron Street Stockport SK1 2JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06428372 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB North West Electricity Networks (Jersey) Limited Status: Active Notified: 31/10/2016 Companies House Number: 00099259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Scottish Power Energy Networks Holdings Limited Status: Active Notified: 20/03/2025 Companies House Number: Sc389555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (21)

Source: Companies House

Anderson, Keith Stuart Glasgow, Scotland Status: Active Notified: 22/03/2025 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Johns, Christopher Ian Stockport, England Status: Active Notified: 25/05/2023 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Langan, Charles Edward Joseph Glasgow, Scotland Status: Active Notified: 22/03/2025 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mesonero Molina, David Jose Stockport, England Status: Active Notified: 22/03/2025 Occupation: Global Head Of Corporate Development Role: Director Country of Residence: Spain Nationality: Spanish

Murata, Makoto Stockport, England Status: Active Notified: 28/07/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Naftis, Alex Constantinos Stockport, England Status: Active Notified: 04/07/2024 Role: Secretary

Smyth, Ian Thomas Stockport, England Status: Active Notified: 05/09/2022 Date of Birth: 11/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Tamura, Tatsuhiro Stockport, England Status: Active Notified: 07/07/2022 Date of Birth: 03/1965 Occupation: Manager Role: Director Country of Residence: Japan Nationality: Japanese

Yamada, Masahide Stockport, England Status: Active Notified: 07/07/2022 Date of Birth: 01/1970 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese

Baker Pessoa De Araujo, Beatrice Helene Stockport, England Status: Ceased Notified: 22/10/2024 Ceased: 21/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Carter, Jennie Patricia Stockport, England Status: Ceased Notified: 25/05/2023 Ceased: 27/03/2024 Role: Secretary

Dench, Andrew James Birchwood Park, Warrington, United Kingdom Status: Ceased Notified: 29/01/2015 Ceased: 05/05/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamid, Aisha Stockport, England Status: Ceased Notified: 02/02/2023 Ceased: 22/10/2024 Date of Birth: 05/1992 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Hannon, David Mark Stockport, England Status: Ceased Notified: 27/03/2024 Ceased: 04/07/2024 Role: Secretary

Hara, Michiko Stockport, England Status: Ceased Notified: 04/07/2024 Ceased: 21/03/2025 Occupation: Office Worker Role: Director Country of Residence: Japan Nationality: Japanese

Hutchinson, Harold Stockport, England Status: Ceased Notified: 22/10/2024 Ceased: 21/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Sion Laurence Stockport, England Status: Ceased Notified: 03/10/2019 Ceased: 22/10/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Flaherty, Peter Bartholomew Stockport, England Status: Ceased Notified: 01/04/2020 Ceased: 22/10/2024 Date of Birth: 07/1973 Occupation: Investment Fund Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Pan, Genping Stockport, England Status: Ceased Notified: 23/01/2020 Ceased: 22/10/2024 Date of Birth: 07/1966 Occupation: Chief Investment Officer Role: Director Country of Residence: China Nationality: Chinese

Wada, Mitsuo Stockport, England Status: Ceased Notified: 31/07/2023 Ceased: 21/03/2025 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese

Yu, Hailin Stockport, England Status: Ceased Notified: 01/04/2020 Ceased: 22/10/2024 Date of Birth: 08/1978 Occupation: Managing Director Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (5)

Electricity North West (Construction and Maintenance) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07382637 Nature of Control

Ownership of shares - 75% or more

Electricity North West Property LTD Status: Active Notified: 23/08/2017 Companies House Number: 10929718 Nature of Control

Ownership of shares - 75% or more

Electricity North West Services LTD Status: Active Notified: 25/10/2016 Companies House Number: 10445236 Nature of Control

Ownership of shares - 75% or more

GB North West Electricity Networks (Finance) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06428374 Nature of Control

Ownership of shares - 75% or more

Steel River Power Limited Status: Active Notified: 10/10/2024 Companies House Number: 14753711 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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North West Electricity Networks (UK) Limited

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Persons with Significant Control (2)

Officers (21)

Companies Controlled by This Company (5)