---
title: "ELECTRICITY NORTH WEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bbf6693-edd1-5dee-aa0d-d34f78491fe7
json: https://whiteintel.dev/api/public/dossier/3bbf6693-edd1-5dee-aa0d-d34f78491fe7
identifier: oo:GB-COH-02366949
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELECTRICITY NORTH WEST LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02366949`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bbf6693-edd1-5dee-aa0d-d34f78491fe7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bbf6693-edd1-5dee-aa0d-d34f78491fe7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Electricity North West Limited** — source · `gb-coh:2366949` — https://whiteintel.dev/entity/253bb4d4-919a-41cb-b16c-4b1e93719e68
- **ELECTRICITY NORTH WEST LIMITED** — GLEIF · `lei:549300ZM2QCFG22BOJ03` — https://whiteintel.dev/entity/d4b1f1e9-19d9-53fa-9cfe-0a4ee8e239da

## Ownership & control

### Owners / controllers

- **NORTH WEST ELECTRICITY NETWORKS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/39e0ee5b-1220-5133-bf2d-6d1610de61af
- **North West Electricity Networks Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c1e5f32-0dc5-4f38-bfc5-a5359bfdd19a

### Holdings / subsidiaries

- **ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8c1a73-befa-5e0a-a437-869d2262fc74
- **ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a14f5b05-5762-5ec3-85e7-d702213a922f
- **ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c8c1a73-befa-5e0a-a437-869d2262fc74

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02366949`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-04-01
- **Registered office:** Electricity North West, Borron Street, Stockport, SK1 2JD, England
- **SIC:** 35130

### Officers

- BLACK, Andrew — secretary · appointed 2025-07-02
- ANDERSON, Keith Stuart — director · British · appointed 2025-03-22
- FRASER, Ellen Jane — director · British · appointed 2026-01-01
- HUTCHINSON, Harold Cecil — director · British · appointed 2024-10-22
- KILLILEA, Paul — director · British · appointed 2026-04-30
- KITAGAWA, Shinichiro — director · Japanese · appointed 2025-07-02
- LAFUENTE GONZALEZ, Ana Teresa — director · Spanish · appointed 2026-01-01
- LANGAN, Charles Edward Joseph — director · British · appointed 2025-03-22
- ONARU, Tetsuo — director · Japanese · appointed 2025-07-02
- TRUBSHAW, Stephanie — director · British · appointed 2025-07-29
- APPLEWHITE, Peter Norman — secretary · British · appointed 1997-10-16 · resigned 1998-03-31
- BENSON, Bernard — secretary · British · resigned 1994-05-31
- BROCKSOM, David Graham — secretary · appointed 2022-07-28 · resigned 2023-05-25
- BROCKSOM, David Graham — secretary · appointed 2021-09-30 · resigned 2022-01-27
- CARTER, Jennie Patricia — secretary · appointed 2023-05-25 · resigned 2024-03-27
- CONTE, Helen Anne — secretary · appointed 2022-01-27 · resigned 2022-07-28
- DAVIES, Paul Anthony — secretary · British · appointed 2007-04-01 · resigned 2007-12-19
- FORREST, Chantal Benedicte — secretary · English,French · appointed 2008-09-08 · resigned 2014-03-31
- HANNON, David Mark — secretary · appointed 2024-03-27 · resigned 2024-07-04
- NAFTIS, Alex Constantinos — secretary · appointed 2024-07-04 · resigned 2025-07-02

### Beneficial owners (Persons with Significant Control)

- [North West Electricity Networks Plc](https://whiteintel.dev/entity/9c1e5f32-0dc5-4f38-bfc5-a5359bfdd19a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02366949
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02366949

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELECTRICITY NORTH WEST LIMITED**. Human view: https://whiteintel.dev/entity/3bbf6693-edd1-5dee-aa0d-d34f78491fe7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bbf6693-edd1-5dee-aa0d-d34f78491fe7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._