ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 14 Oct 2025

Net assets £15.52M £0.00 2024 year on year

Total assets £15.52M £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Electricity North West Borron Street Stockport SK1 2JD England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£15.52M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 38 resigned

Show resigned officers

						Status
Andrew Black	Secretary	Unknown	Unknown	—	7 Jul 2025	Active
Charles Edward Joseph Langan	Director	British	Scotland	48	21 Mar 2025	Active
Christopher Ian Johns	Director	British	United Kingdom	55	25 May 2023	Active
Stephanie Trubshaw	Director	British	England	50	28 Jul 2025	Active

Shareholders

Shareholders (4)


United Utilities Energy & Contracting Services Holdings Limited	0.0%	Ordinary	11 Oct 2016
Trucidator Nominees Limited	0.0%	Ordinary	11 Oct 2016
Trexco Limited	0.0%	Ordinary	11 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Electricity North West Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

ELECTRICITY NORTH WEST LIMITED united kingdom shares 75 to 100 percent

NORTH WEST ELECTRICITY NETWORKS PLC united kingdom shares 75 to 100 percent

NWEN GROUP LIMITED united kingdom shares 75 to 100 percent

NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED united kingdom shares 75 to 100 percent

NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm

SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORTH WEST ELECTRICITY NETWORKS (JERSEY) LIMITED united kingdom

SCOTTISH POWER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IBERDROLA SA spain

ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-11 with no updates	View(3 pages)
8 Oct 2025	Accounts	Annual accounts made up to 2026-03-31	View(1 page)
29 Jul 2025	Officers	Appointment of Mrs Stephanie Trubshaw as director on 2025-07-28	View(2 pages)
9 Jul 2025	Officers	Appointment of Andrew Black as director on 2025-07-07	View(2 pages)
8 Jul 2025	Officers	Termination of Alex Constantinos Naftis as director on 2025-07-07	View(1 page)