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Companies/06027314

Electricity North West Number 1 Company Limited

Private Limited Company · Stockport

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110276553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
ST
Stephanie TrubshawCurrent director
Appointed 2025-07-28 · 1 yr · Chief Operating Officer
+14 others
AB
Andrew BlackCurrent secretary
Appointed 2025-07-07 · 1 yr
CL
Appointed 2025-03-21 · 1 yr · Chief Financial Officer
+17 others
Show 38 historical appointments
AN
Alex NaftisResigned secretary
Resigned 2024-07-04 · 1 yr
DH
David HannonResigned secretary
Resigned 2024-03-27
JC
Jennie CarterResigned secretary
Resigned 2023-05-25
CJ
Christopher JohnsResigned director
Resigned 2023-05-25 · 2 yrs · Chief Financial Officer
IS
Ian SmythResigned director
Resigned 2022-09-05 · 2 yrs · Ceo
DB
David BrocksomResigned secretary
Resigned 2021-09-30 · 1 yr
RS
Richard SomervilleResigned secretary
Resigned 2017-03-17 · 4 yrs
PE
Peter EmeryResigned director
Resigned 2016-05-27 · 6 yrs · Chief Executive Officer
DB
David BrocksomResigned director
Resigned 2015-10-05 · 7 yrs · Chief Finance Officer
RO
Robert O MalleyResigned director
Resigned 2015-05-05 · Treasurer
AD
Andrew DenchResigned director
Resigned 2015-01-29 · Director
KO
Karen O DonnellResigned secretary
Resigned 2014-04-01 · 2 yrs
MM
Michael MccallionResigned director
Resigned 2010-09-02 · 2 yrs · Commercial Director
PB
Paul BirchamResigned director
Resigned 2010-08-02 · Company Director
PT
Paul TaylorResigned director
Resigned 2010-07-14 · Corporate Services Director
CF
Chantal ForrestResigned secretary
Resigned 2010-06-30 · 3 yrs
SJ
Stephen JohnsonResigned director
Resigned 2010-06-30 · 5 yrs · Director
CT
Carol ThompsonResigned director
Resigned 2010-06-30 · Chief Financial Officer
CD
Clive DeadmanResigned director
Resigned 2009-08-27 · Company Director
AC
Andrew CowanResigned director
Resigned 2009-05-18 · 1 yr · Infrastructure Capital Delivery Director
GA
Gary AndrewsResigned director
Resigned 2009-01-16 · Accountant (Ipfa)
SC
Stephen CoxResigned director
Resigned 2009-01-16 · 1 yr · Company Director
JP
James PerrieResigned director
Resigned 2008-04-09 · 2 yrs · Group Head Of Finance
CW
Christopher WrightResigned director
Resigned 2007-10-15 · 2 yrs · Chief Operating Officer
JI
Joanne IddonResigned director
Resigned 2007-07-05 · Accountant
SF
Steven FraserResigned director
Resigned 2007-05-02 · 2 yrs · Md Uu Energy & Contracting Ser
CB
Christopher BrookResigned director
Resigned 2007-05-02 · Finance Director
MP
Mark PreeceResigned director
Resigned 2007-02-14 · Company Director
MP
Michael PorterResigned director
Resigned 2007-02-14 · Finance Director
CC
Charles CornishResigned director
Resigned 2007-02-14 · 3 yrs · Company Director
Resigned 2007-01-30 · Corporate Body
CorpUu Secretariat LimitedResigned secretary
Resigned 2007-01-30 · 3 yrs
DW
Daniel WayteResigned director
Resigned 2007-01-30 · Solicitor
PB
Peter BrienResigned director
Resigned 2007-01-30 · Solicitor
NM
Nicole MonirResigned director
Resigned 2006-12-13 · Chartered Secretary
SD
Sarah De GayResigned director
Resigned 2006-12-13 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active