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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
13
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NWEN FINANCE PLC

NWEN FINANCE PLC — active UK company, incorporated 2013 (oo:GB-COH-08374655). UBO chain traced 13 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-08374655Inc. 24 Jan 2013plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-01-24
Legal form
plc
Activity
64209
Registered office
Electricity North West, Borron Street, Stockport, SK1 2JD, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NWEN FINANCE PLC, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
08374655
Status
active
Type
plc
Incorporated
2013-01-24
Registered office
Electricity North West, Borron Street, Stockport, SK1 2JD, England
SIC
64209
/05

People & control

20 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

20 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NWEN FINANCE PLC?
In the current sources, NWEN FINANCE PLC is connected to NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED, North West Electricity Networks (Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NWEN FINANCE PLC's risk level?
WhiteIntel flags NWEN FINANCE PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NWEN FINANCE PLC appear across sources?
NWEN FINANCE PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NWEN FINANCE PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NWEN FINANCE PLC — nothing is disclosed before that.

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