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Nom	Nwen Group Limited
Adresse	Electricity North West Borron Street Stockport SK1 2JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06872880 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB North West Electricity Networks (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06428534 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Hannon, David Mark Stockport, England Status: Active Notified: 27/03/2024 Role: Secretary

Johns, Christopher Ian Stockport, England Status: Active Notified: 25/05/2023 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Smyth, Ian Thomas Stockport, England Status: Active Notified: 05/09/2022 Date of Birth: 11/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Carter, Jennie Patricia Stockport, England Status: Ceased Notified: 25/05/2023 Ceased: 27/03/2024 Role: Secretary

Dench, Andrew James Birchwood Park, Warrington, United Kingdom Status: Ceased Notified: 29/01/2015 Ceased: 05/05/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB North West Electricity Networks PLC Status: Active Companies House Number: 06428375

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Nwen Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)