North West Electricity Networks (UK) Limited
Private Limited Company · Stockport
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2025-03-20 · No cessation recorded
Source record 120203615Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-10-31 · No cessation recorded
Source record 112563729People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 56 historicalAL
Ana Teresa Lafuente GonzalezCurrent director
Appointed 2026-01-01
SK
Shinichiro KitagawaCurrent director
Appointed 2025-07-02 · 1 yr · Manager
TO
Tetsuo OnaruCurrent director
Appointed 2025-07-02 · 1 yr · General Manager
AB
Andrew BlackCurrent secretary
Appointed 2025-07-02 · 1 yr
Show 56 historical appointments
DM
David Jose Mesonero MolinaResigned director
Resigned 2025-03-22 · Global Head Of Corporate Development
HH
Harold HutchinsonResigned director
Resigned 2024-10-22 · Director
BB
Beatrice Baker Pessoa De AraujoResigned director
Resigned 2024-10-22 · Director
AN
Alex NaftisResigned secretary
Resigned 2024-07-04
MH
Michiko HaraResigned director
Resigned 2024-07-04 · Office Worker
DH
David HannonResigned secretary
Resigned 2024-03-27
MW
Mitsuo WadaResigned director
Resigned 2023-07-31 · 1 yr · General Manager
JC
Jennie CarterResigned secretary
Resigned 2023-05-25
CJ
Christopher JohnsResigned director
Resigned 2023-05-25 · 2 yrs · Chief Financial Officer
AH
Aisha HamidResigned director
Resigned 2023-02-02 · 1 yr · Investment Director
IS
Ian SmythResigned director
Resigned 2022-09-05 · 2 yrs · Ceo
MM
Makoto MurataResigned director
Resigned 2022-07-28 · 2 yrs · Director
TT
Tatsuhiro TamuraResigned director
Resigned 2022-07-07 · 1 yr · Manager
MY
Masahide YamadaResigned director
Resigned 2022-07-07 · 2 yrs · General Manager
DB
David BrocksomResigned secretary
Resigned 2021-09-30 · 1 yr
TT
Takeshi TanakaResigned director
Resigned 2020-06-25 · 3 yrs · Director
HY
Hailin YuResigned director
Resigned 2020-04-01 · 4 yrs · Managing Director
FK
Fukashi KumuraResigned director
Resigned 2020-04-01 · 2 yrs · Chief Operating Officer
KF
Kaoru FukushimaResigned director
Resigned 2020-04-01 · 2 yrs · Office Worker
YH
Yoichi HamadaResigned director
Resigned 2020-04-01 · Director
PO
Peter O FlahertyResigned director
Resigned 2020-04-01 · 4 yrs · Investment Fund Director
SS
Shinichiro SumitomoResigned director
Resigned 2020-01-27 · 2 yrs · Office Clerk
GP
Genping PanResigned director
Resigned 2020-01-23 · 4 yrs · Chief Investment Officer
AB
Achal BhuwaniaResigned director
Resigned 2020-01-23 · 3 yrs · Director
YY
Yamabayashi YoshihiroResigned director
Resigned 2019-10-03 · Director
SJ
Sion JonesResigned director
Resigned 2019-10-03 · 5 yrs · Director
MS
Mark ScarsellaResigned director
Resigned 2019-09-10 · Director
JL
John LynchResigned director
Resigned 2018-07-25 · 1 yr · Director
NM
Niall MillsResigned director
Resigned 2018-07-25 · 1 yr · Senior Asset Manager
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 2010-07-26 · Corporate Services Director
CF
Chantal ForrestResigned secretary
Resigned 2009-06-12 · 4 yrs
CT
Carol ThompsonResigned director
Resigned 2009-04-24 · 1 yr · Chief Financial Officer
SJ
Stephen JohnsonResigned director
Resigned 2008-11-25 · 7 yrs · Director
MS
Malcolm SugdenResigned director
Resigned 2008-11-25 · Accountant
ST
Surinder ToorResigned director
Resigned 2008-08-26 · Asset Manager
JA
Jeffrey AltmanResigned director
Resigned 2008-04-21 · Asset Manager
CO
Christine OreillyResigned director
Resigned 2008-04-21 · Director
GC
Geoffrey ChatasResigned director
Resigned 2008-03-13 · Investments Director
JZ
Jason ZibarrasResigned director
Resigned 2007-11-22 · Banker
AP
Armando PenaResigned director
Resigned 2007-11-22 · 1 yr · Company Director
MN
Michael NagleResigned director
Resigned 2007-11-22 · 1 yr · Company Director
DL
Daniel LathamResigned director
Resigned 2007-11-15 · 1 yr · Financial Services
DR
Damian RigneyResigned director
Resigned 2007-11-15 · Banker
MA
Resigned 2007-11-15 · Financial Service
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active