North West Electricity Networks (Finance) Ltd was founded on 15 November 2007 with its registered office in Stockport, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Somerville, Richard, O'donnell, Karen at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOMERVILLE, Richard | 17 March 2017 | - | 1 |
| O'DONNELL, Karen | 01 April 2014 | 17 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 March 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 11 October 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| AP03 - Appointment of secretary | 17 March 2017 | |
| TM02 - Termination of appointment of secretary | 17 March 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| TM01 - Termination of appointment of director | 01 June 2016 | |
| AP01 - Appointment of director | 01 June 2016 | |
| AP01 - Appointment of director | 15 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AP03 - Appointment of secretary | 01 April 2014 | |
| TM02 - Termination of appointment of secretary | 01 April 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| TM01 - Termination of appointment of director | 29 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2013 | |
| RESOLUTIONS - N/A | 28 March 2013 | |
| SH01 - Return of Allotment of shares | 28 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 March 2013 | |
| AP01 - Appointment of director | 07 March 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| MISC - Miscellaneous document | 22 June 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AP01 - Appointment of director | 09 September 2010 | |
| TM01 - Termination of appointment of director | 03 September 2010 | |
| TM01 - Termination of appointment of director | 31 August 2010 | |
| TM01 - Termination of appointment of director | 23 August 2010 | |
| AP01 - Appointment of director | 13 August 2010 | |
| AP01 - Appointment of director | 04 August 2010 | |
| AP01 - Appointment of director | 16 July 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AD01 - Change of registered office address | 29 January 2010 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2009 | |
| RESOLUTIONS - N/A | 15 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
| MEM/ARTS - N/A | 15 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 225 - Change of Accounting Reference Date | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| 123 - Notice of increase in nominal capital | 16 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2008 | |
| RESOLUTIONS - N/A | 30 December 2007 | |
| RESOLUTIONS - N/A | 30 December 2007 | |
| 287 - Change in situation or address of Registered Office | 30 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 225 - Change of Accounting Reference Date | 07 December 2007 | |
| 395 - Particulars of a mortgage or charge | 03 December 2007 | |
| 395 - Particulars of a mortgage or charge | 03 December 2007 | |
| NEWINC - New incorporation documents | 15 November 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security agreement | 21 March 2013 | Outstanding |
N/A |
| Debenture | 22 November 2007 | Fully Satisfied |
N/A |
| Security over shares agreement | 22 November 2007 | Fully Satisfied |
N/A |
