Annual Information Update

7 Jul 2009 17:52



ANNUAL INFORMATION UPDATE FOR ELECTRICITY NORTH WEST LIMITED 

6 July 2009 

In accordance with Prospectus Rule 5.2.1R, Electricity North West Limited ("the Company") announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. 

1. Announcements made via a Regulatory Information Service 

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service. Details of all regulatory announcements for the Company can be found on the London Stock Exchange website www.londonstockexchange.com/marketnews.

Date  Description of announcement 

9 June 2009  Annual Financial Report

2. Documents filed at Companies House 

All the documents listed below were filed with the Registrar of Companies. Copies of documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone 0870 3333 636, email enquiries@companies-house.gov.uk or, for registered users, through Companies House direct at www.direct.companieshouse.gov.uk 

Date Document Description 

  Type

25 June 2009  288b Director resigned Paul Bircham

25 June 2009  288b Director resigned Malcolm Sugden

25 June 2009  288b Director resigned Michael Kay

25 June 2009  288b Director resigned Michael McCallion

25 June 2009  288b Director resigned Paul Taylor

24 June 2009 288a Director appointed Niall Patrick Mills

24 June 2009  288a Director appointed Surinder Singh Toor

15 June 2009 Accounts Accounts made up to 31/3/09

1 May 2009  288a Director appointed Carol Thompson

8 January 2009  363a Annual Return made up to 5/10/08.

15 December 2008  Mem/Arts Articles of Association

15 December 2008  RESO1 Alteration to memorandum and articles

2 November 2008  288b Director resigned Michael Hughes

17 September 2008  288a Director appointed Stephen Johnson

11 September 2008  288a Secretary appointed Chantal Benedicte Forrest

11 September 2008  288b Secretary resigned Peter Rothwell

18 June 2008  AA Accounts made up to 31/3/08

17 June 2008  288b Director resigned Eoin Cooke

7 May 2008  288b Secretary resigned Malcolm Sugden

7 May 2008  288a Director appointed Michael Hughes

7 May 2008  288a Director appointed Malcolm Graeme Sugden

3. Documents filed with the Financial Services Authority 

The following documents have been filed with the Financial Services Authority on or around the date indicated: 

Date  Document 

12 June 2009 Annual Report & Accounts for the period ended 31/3/2009

A copy of the documents may be viewed at the Financial Services Authority's Document Viewing Facility, 25 North Colonnade, Canary Wharf, London E14 5HS. 

A copy of this Annual Information Update and all the documents referred to in it can be obtained from the Company Secretary at the Company's registered office: Electricity North West Limited, Dalton House, 104 Dalton Avenue, Birchwood, Warrington WA3 6YF.

In accordance with Article 27(3) of the PD Regulation, outlined in Section 5.2.7 of the Prospectus Rules, it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. 

For further information: 

 Electricity North West Limited: Liz Blackham, Assistant Company Secretary +44 (0) 01925 534510 

Cardew Group/Rupert Pittman +44 (0) 7930 0777/ rupert.pittman@cardewgroup.com