NORTHERN ELECTRIC PROPERTIES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NORTHERN ELECTRIC PROPERTIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTHERN ELECTRIC PROPERTIES LIMITED was incorporated 33 years ago on 17/07/1990 and has the registered number: 02522939. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NORTHERN ELECTRIC PROPERTIES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LLOYDS COURT
NEWCASTLE UPON TYNE
NE1 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PATRICK JONES Aug 1985 British Director 2022-04-14 CURRENT
DR PHILIP ANTONY JONES Oct 1968 British Director 2009-10-16 CURRENT
MRS JENNIFER CATHERINE RILEY Secretary 2017-01-20 CURRENT
MR THOMAS HUGH FRANCE Jan 1985 British Director 2016-12-15 CURRENT
JOHN ELLIOTT British Secretary 2001-04-06 UNTIL 2017-01-20 RESIGNED
JAMES DUNCAN STALLMEYER May 1957 American Director 2001-09-18 UNTIL 2005-08-26 RESIGNED
THOMAS EDWARD FIELDEN Nov 1970 British Director 2009-10-16 UNTIL 2021-02-15 RESIGNED
MR DAVID RICHARD MORRIS Jul 1934 British Director RESIGNED
GAIL VALERIE GILES Dec 1951 British Secretary RESIGNED
KENNETH LINGE Nov 1949 British Director 1997-03-31 UNTIL 2009-10-16 RESIGNED
ANTONY HADFIELD Sep 1936 British Director RESIGNED
ALAN GROVES Apr 1936 British Director RESIGNED
IAN ROBERT GINKS Oct 1949 British Director 1994-10-28 UNTIL 2003-08-31 RESIGNED
DR JOHN MARTIN FRANCE Sep 1957 British Director 2001-09-18 UNTIL 2018-04-05 RESIGNED
RONALD DIXON Sep 1937 British Director RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Director 1995-08-11 UNTIL 1997-03-31 RESIGNED
MR PHILLIP ERIC CONNOR Oct 1948 English Director 1999-06-15 UNTIL 2009-10-16 RESIGNED
PAUL AINSLEY Sep 1955 British Director 2009-10-16 UNTIL 2014-03-31 RESIGNED
GREGORY EDWARD ABEL Jun 1962 Canadian Director 1997-01-28 UNTIL 2009-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Electric Plc 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN ELECTRIC PLC NEWCASTLE UPON TYNE Active GROUP 64209 - Activities of other holding companies n.e.c.
YORKSHIRE ELECTRICITY GROUP PLC NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
NEG (TPL) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CALENERGY GAS (HOLDINGS) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NORTHERN ELECTRIC & GAS LIMITED STOCKTON ON TEES Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NPOWER NORTHERN SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NORTHERN POWERGRID (NORTHEAST) PLC NEWCASTLE UPON TYNE Active GROUP 35130 - Distribution of electricity
NORTHERN METERING SERVICES LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 99999 - Dormant Company
INTEGRATED UTILITY SERVICES LIMITED NEWCASTLE UPON TYNE Active FULL 43210 - Electrical installation
NORTHERN ELECTRIC FINANCE PLC NEWCASTLE UPON TYNE Active FULL 64999 - Financial intermediation not elsewhere classified
YORKSHIRE POWER GROUP LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
NORTHERN POWERGRID UK HOLDINGS NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NORTHERN POWERGRID LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
NORTHERN POWERGRID HOLDINGS COMPANY NEWCASTLE UPON TYNE Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTHERN POWERGRID (YORKSHIRE) PLC NEWCASTLE UPON TYNE Active FULL 35130 - Distribution of electricity
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED HOUGHTON LE SPRING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NORTHERN POWERGRID GAS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALENERGY GAS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
CALENERGY RESOURCES LIMITED NEWCASTLE UPON TYNE Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE ELECTRICITY GROUP PLC NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
YORKSHIRE POWER GROUP LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
YEDL LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
YORKSHIRE ELECTRICITY DISTRIBUTION LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
WEST POWERGRID LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
YORKSHIRE POWERGRID LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
WESTERN POWERGRID LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
LITEGREY LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
NWGH LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 70100 - Activities of head offices
NWGH HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.