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Electricity North West Number 1 Company Limited

Electricity North West Number 1 Company Limited is a dormant company incorporated on 13 December 2006 with the registered office located in Stockport, Greater Manchester. Electricity North West Number 1 Company Limited was registered 18 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
06027314
Private limited company
Age
18 years
Incorporated 13 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Electricity North West
Borron Street
Stockport
SK1 2JD
England
Address changed on 29 Jul 2022 (3 years ago)
Previous address was
Telephone
08001954141
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1970
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jan 1978
Director • Ceo • British • Lives in England • Born in Nov 1970
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Electricity North West Limited
Charles Edward Joseph Langan, Stephanie Trubshaw, and 2 more are mutual people.
Active
North West Electricity Networks (UK) Limited
Stephanie Trubshaw, Ian Thomas Smyth, and 2 more are mutual people.
Active
North West Electricity Networks (Finance) Limited
Charles Edward Joseph Langan, Stephanie Trubshaw, and 2 more are mutual people.
Active
North West Electricity Networks Plc
Stephanie Trubshaw, Ian Thomas Smyth, and 2 more are mutual people.
Active
North West Electricity Networks (Holdings) Limited
Charles Edward Joseph Langan, Stephanie Trubshaw, and 2 more are mutual people.
Active
Enw Finance Plc
Stephanie Trubshaw, Ian Thomas Smyth, and 2 more are mutual people.
Active
Nwen Group Limited
Charles Edward Joseph Langan, Stephanie Trubshaw, and 2 more are mutual people.
Active
Enw Capital Finance Plc
Stephanie Trubshaw, Ian Thomas Smyth, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.52M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.52M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Stephanie Trubshaw Appointed
1 Month Ago on 28 Jul 2025
Andrew Black Appointed
2 Months Ago on 7 Jul 2025
Alex Constantinos Naftis Resigned
2 Months Ago on 7 Jul 2025
Ian Thomas Smyth Resigned
2 Months Ago on 2 Jul 2025
Accounting Period Extended
4 Months Ago on 30 Apr 2025
Accounting Period Shortened
5 Months Ago on 2 Apr 2025
Mr Charles Edward Joseph Langan Appointed
5 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Electricity North West Limited (PSC) Details Changed
5 Years Ago on 31 Mar 2020
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Documents
Appointment of Mrs Stephanie Trubshaw as a director on 28 July 2025
Submitted on 29 Jul 2025
Appointment of Andrew Black as a secretary on 7 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Alex Constantinos Naftis as a secretary on 7 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Ian Thomas Smyth as a director on 2 July 2025
Submitted on 2 Jul 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 30 Apr 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 2 Apr 2025
Appointment of Mr Charles Edward Joseph Langan as a director on 21 March 2025
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Change of details for Electricity North West Limited as a person with significant control on 31 March 2020
Submitted on 12 Aug 2024
Repayment History
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