NORTHERN UTILITY SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NORTHERN UTILITY SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTHERN UTILITY SERVICES LIMITED was incorporated 32 years ago on 30/08/1991 and has the registered number: 02641924. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NORTHERN UTILITY SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
99999 - Dormant Company

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
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER CATHERINE RILEY Apr 1981 British Director 2017-01-20 CURRENT
RICHARD CHARLES TAYLOR May 1945 British Director 1993-01-21 UNTIL 1999-09-14 RESIGNED
KENNETH LINGE Nov 1949 British Director 2001-06-01 UNTIL 2009-10-16 RESIGNED
ANTONY HADFIELD Sep 1936 British Director 1991-11-28 UNTIL 1993-01-21 RESIGNED
ALAN GROVES Apr 1936 British Director 1991-11-28 UNTIL 1993-01-21 RESIGNED
GAIL VALERIE GILES Dec 1951 British Director 1993-01-21 UNTIL 2001-04-06 RESIGNED
JOHN ELLIOTT British Director 2009-10-16 UNTIL 2017-01-20 RESIGNED
RONALD DIXON Sep 1937 British Director 1991-11-28 UNTIL 1993-01-21 RESIGNED
PAUL AINSLEY Sep 1955 British Director 1999-09-14 UNTIL 2013-06-28 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1991-08-30 UNTIL 1991-11-28 RESIGNED
GAIL VALERIE GILES Dec 1951 British Secretary 1991-11-28 UNTIL 2001-04-06 RESIGNED
JOHN ELLIOTT British Secretary 2001-04-06 UNTIL 2017-01-20 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1991-08-30 UNTIL 1991-11-28 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 TRANSPORT FINANCE LIMITED NEWCASTLE UPON TYNE Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
NORTHERN ELECTRICS LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
NSIP (ETS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
NORTHERN ELECTRIC PROPERTIES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
NEG (TPL) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
IUS LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
KIRKHEATON WIND LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active -... FULL 35110 - Production of electricity
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
NEDL LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
INTEGRATED UTILITY SERVICES (UK) LIMITED NEWCASTLE UPO Dissolved... DORMANT 99999 - Dormant Company
CE ELECTRIC SERVICES LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
GINGER MARKETING & COMMUNICATIONS LTD LEICESTER Dissolved... DORMANT 70210 - Public relations and communications activities
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.
CALENERGY RESOURCES (AUSTRALIA) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 06200 - Extraction of natural gas

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN TRANSPORT FINANCE LIMITED NEWCASTLE UPON TYNE Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
NORTHERN POWERGRID (NORTHEAST) PLC NEWCASTLE UPON TYNE Active GROUP 35130 - Distribution of electricity
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
NORTHERN POWER NETWORKS COMPANY (YORKSHIRE) LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
NORTHERN POWER NETWORKS COMPANY (NORTH EAST) LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
NORTHERN POWERGRID METERING LIMITED NEWCASTLE UPON TYNE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
NORTHERN POWERGRID (NORTH WEST) LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company