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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Black, Andrew
    Individual (15 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Langan, Charles Edward Joseph
    Born in January 1978
    Individual (18 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Trubshaw, Stephanie
    Born in March 1975
    Individual (15 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Johns, Christopher Ian
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 5
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Fraser, Steven Richard
    Md Uu Energy & Contracting Ser born in November 1975
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2009-05-18
    OF - Director → CIF 0
  • 2
    Perrie, James Miller
    Born in July 1962
    Individual (40 offsprings)
    Officer
    2008-04-09 ~ 2010-06-24
    OF - Director → CIF 0
  • 3
    O'malley, Robert James
    Treasurer born in November 1966
    Individual (18 offsprings)
    Officer
    2013-05-24 ~ 2015-01-29
    OF - Director → CIF 0
    2015-05-05 ~ 2015-10-05
    OF - Director → CIF 0
  • 4
    Somerville, Richard
    Individual
    Officer
    2017-03-17 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 5
    Brien, Peter Hubert Wilhelm
    Solicitor born in September 1963
    Individual
    Officer
    2007-01-30 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Iddon, Joanne
    Accountant born in August 1969
    Individual (123 offsprings)
    Officer
    2007-07-05 ~ 2007-10-19
    OF - Director → CIF 0
  • 7
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    2007-05-02 ~ 2008-04-09
    OF - Director → CIF 0
  • 8
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Johnson, Stephen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    2010-06-30 ~ 2016-05-27
    OF - Director → CIF 0
  • 10
    Dench, Andrew James
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2015-01-29 ~ 2015-05-05
    OF - Director → CIF 0
  • 11
    Smyth, Ian Thomas
    Ceo born in November 1970
    Individual
    Officer
    2022-09-05 ~ 2025-07-02
    OF - Director → CIF 0
  • 12
    Deadman, Clive Anthony George
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2009-08-27 ~ 2010-06-24
    OF - Director → CIF 0
  • 13
    Preece, Mark Edgar
    Company Director born in January 1966
    Individual
    Officer
    2007-02-14 ~ 2007-10-15
    OF - Director → CIF 0
  • 14
    Cox, Stephen Ronald
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2006-12-13 ~ 2007-01-30
    OF - Director → CIF 0
  • 16
    Taylor, Paul Richard
    Corporate Services Director born in September 1966
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2011-01-25
    OF - Director → CIF 0
  • 17
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2007-01-30
    OF - Director → CIF 0
  • 18
    Forrest, Chantal Benedicte
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 19
    O'donnell, Karen
    Individual
    Officer
    2014-04-01 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 20
    Wright, Christopher
    Chief Operating Officer born in July 1961
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Porter, Michael
    Finance Director born in November 1967
    Individual (29 offsprings)
    Officer
    2007-02-14 ~ 2007-06-04
    OF - Director → CIF 0
  • 22
    Thompson, Carol
    Chief Financial Officer born in May 1962
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2010-09-02
    OF - Director → CIF 0
  • 23
    Bircham, Paul Royce
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2010-08-23
    OF - Director → CIF 0
  • 24
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (49 offsprings)
    Officer
    2009-05-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Carter, Jennie Patricia
    Individual
    Officer
    2023-05-25 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 26
    Emery, Peter Richard
    Chief Executive Officer born in August 1962
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ 2022-09-04
    OF - Director → CIF 0
  • 27
    Andrews, Gary Michael
    Accountant (Ipfa) born in January 1968
    Individual
    Officer
    2009-01-16 ~ 2009-08-27
    OF - Director → CIF 0
  • 28
    Mccallion, Michael Gerald
    Commercial Director born in December 1968
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2010-08-31
    OF - Director → CIF 0
    2010-09-02 ~ 2013-05-24
    OF - Director → CIF 0
  • 29
    Naftis, Alex Constantinos
    Individual
    Officer
    2024-07-04 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 30
    Hannon, David Mark
    Individual
    Officer
    2024-03-27 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 31
    Brocksom, David Graham
    Chief Finance Officer born in November 1960
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ 2023-05-25
    OF - Director → CIF 0
    Brocksom, David Graham
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 32
    Wayte, Daniel Joseph
    Solicitor born in June 1979
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2007-02-01
    OF - Director → CIF 0
  • 33
    UU (C.D.) LIMITED - 2003-11-28
    FIRST ENERGI LIMITED - 1998-07-23
    INHOCO 621 LIMITED - 1997-05-14
    Dawson House, Great Sankey, Warrington, Cheshire
    Dissolved Corporate
    Officer
    2007-01-30 ~ 2007-02-14
    PE - Director → CIF 0
  • 34
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2007-01-30 ~ 2010-06-30
    PE - Secretary → CIF 0
  • 35
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2006-12-13 ~ 2007-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED

Previous names
ELECTRICITY NORTH WEST SERVICES LIMITED - 2016-10-21
UNITED UTILITIES ELECTRICITY SERVICES LIMITED - 2010-07-02
TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
Standard Industrial Classification
99999 - Dormant Company

  • ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED
    Info
    ELECTRICITY NORTH WEST SERVICES LIMITED - 2016-10-21
    UNITED UTILITIES ELECTRICITY SERVICES LIMITED - 2016-10-21
    TRUSHELFCO (NO.3272) LIMITED - 2016-10-21
    Registered number 06027314
    Electricity North West, Borron Street, Stockport SK1 2JD
    PRIVATE LIMITED COMPANY incorporated on 2006-12-13 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.