CompanyTrack
E

ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED

Active Stockport

Pension funding

0 employees
Pension funding
E

ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED

Pension funding

Founded 26 Sept 2007 Active Stockport, England 0 employees
Pension funding
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted 23 Oct 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Electricity North West Borron Street Stockport SK1 2JD England

Credit Report

Discover ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£2.00

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

Officers

6 active 26 resigned
Status
Christopher DooleyDirectorBritishUnited Kingdom5724 Feb 2011Active
Irina Dimitrova KrumovaDirectorBritish,bulgarianEngland471 Nov 2020Active
John Alfred LeighDirectorBritishUnited Kingdom7524 Feb 2011Active
Joseph Francis StoneDirectorBritishEngland311 Jan 2024Active
Michael John KayDirectorBritishUnited Kingdom651 Jan 2017Active
Pan Trustees Uk LlpCorporate-directorUnited KingdomUnknown1 Nov 2018Active

Shareholders

Shareholders (1)

Electricity North West Limited
100.0%
25 Oct 2015

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

Group Structure

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
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 (ESPS) PENSIONS TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025IncorporationMemorandum ArticlesView(13 pages)
8 Dec 2025ResolutionResolutionsView(5 pages)
23 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-26 with no updatesView(3 pages)
17 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(4 pages)
9 Jun 2025OfficersTermination of Kenneth Alexander Scott as director on 2025-05-31View(1 page)
12 Dec 2025 Incorporation

Memorandum Articles

8 Dec 2025 Resolution

Resolutions

23 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with no updates

17 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

9 Jun 2025 Officers

Termination of Kenneth Alexander Scott as director on 2025-05-31

Recent Activity

Latest Activity

Memorandum Articles

2 months ago on 12 Dec 2025

Resolutions

2 months ago on 8 Dec 2025

Confirmation statement made on 2025-09-26 with no updates

3 months ago on 23 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 17 Oct 2025

Termination of Kenneth Alexander Scott as director on 2025-05-31

8 months ago on 9 Jun 2025