---
title: "NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aff92cf9-128e-53d9-ac11-e1901734c5b4
json: https://whiteintel.dev/api/public/dossier/aff92cf9-128e-53d9-ac11-e1901734c5b4
identifier: oo:GB-COH-06428534
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06428534`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aff92cf9-128e-53d9-ac11-e1901734c5b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aff92cf9-128e-53d9-ac11-e1901734c5b4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **North West Electricity Networks (Holdings) Limited** — source · `gb-coh:6428534` — https://whiteintel.dev/entity/154ee1b2-17b1-495b-adb8-7aa356421918
- **NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED** — GLEIF · `lei:549300IME73DECVDQE08` — https://whiteintel.dev/entity/29677898-8d9c-5263-a606-dbad734ce9fb

## Ownership & control

### Owners / controllers

- **NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4b1dcc5-3516-5cf5-b97e-94ee948660c8
- **North West Electricity Networks (Finance) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a1b6422-443d-4809-9b2a-b328043dff12

### Holdings / subsidiaries

- **NWEN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8062d05-175e-50ba-bc3d-2130cf10ead0
- **NWEN FINANCE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ff78717-c4c0-5460-bf47-37929980a7ec

### 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:** `06428534`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-11-15
- **Registered office:** Electricity North West, Borron Street, Stockport, SK1 2JD, England
- **SIC:** 70100

### Officers

- BLACK, Andrew — secretary · appointed 2025-07-07
- LANGAN, Charles Edward Joseph — director · British · appointed 2025-03-21
- TRUBSHAW, Stephanie — director · British · appointed 2025-07-28
- AYRE, Marcus Logan — secretary · British · appointed 2007-11-15 · resigned 2008-04-21
- BROCKSOM, David Graham — secretary · appointed 2021-09-30 · resigned 2023-05-25
- CARTER, Jennie Patricia — secretary · appointed 2023-05-25 · resigned 2024-03-27
- FORREST, Chantal Benedicte — secretary · British · appointed 2009-06-12 · 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 2025-07-07
- O'DONNELL, Karen — secretary · appointed 2014-04-01 · resigned 2017-03-17
- SOMERVILLE, Richard — secretary · appointed 2017-03-17 · resigned 2021-09-30
- ALTMAN, Jeffrey Todd — director · American · appointed 2008-04-21 · resigned 2008-11-25
- AYRE, Marcus Logan — director · British · appointed 2007-11-15 · resigned 2008-04-21
- BIRCHAM, Paul Royce — director · British · appointed 2010-08-02 · resigned 2010-08-23
- BROCKSOM, David Graham — director · British · appointed 2015-10-05 · resigned 2023-05-25
- CHATAS, Geoffrey Scott — director · United States · appointed 2008-03-13 · resigned 2008-11-25
- DENCH, Andrew James — director · British · appointed 2015-01-29 · resigned 2015-05-05
- EMERY, Peter Richard — director · British · appointed 2016-05-27 · resigned 2022-09-04
- JOHNS, Christopher Ian — director · British · appointed 2023-05-25 · resigned 2026-04-30
- JOHNSON, Stephen — director · British · appointed 2008-11-25 · resigned 2016-05-27

### Beneficial owners (Persons with Significant Control)

- [North West Electricity Networks (Finance) Limited](https://whiteintel.dev/entity/7a1b6422-443d-4809-9b2a-b328043dff12) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06428534
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06428534

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/aff92cf9-128e-53d9-ac11-e1901734c5b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/aff92cf9-128e-53d9-ac11-e1901734c5b4._

_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"._