NORTHERN ELECTRIC & GAS LIMITED - STOCKTON ON TEES


Company Profile Company Filings

Overview

NORTHERN ELECTRIC & GAS LIMITED is a Private Limited Company from STOCKTON ON TEES and has the status: Dissolved - no longer trading.
NORTHERN ELECTRIC & GAS LIMITED was incorporated 31 years ago on 09/12/1992 and has the registered number: 02772271. The accounts status is FULL.

NORTHERN ELECTRIC & GAS LIMITED - STOCKTON ON TEES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

FRP ADVISORY LLP 1ST FLOOR 34 FALCON COURT
STOCKTON ON TEES
TS18 3TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER CATHERINE RILEY Secretary 2017-01-20 CURRENT
MR THOMAS HUGH FRANCE Jan 1985 British Director 2016-12-15 CURRENT
THOMAS EDWARD FIELDEN Nov 1970 British Director 2009-10-16 CURRENT
KENNETH LINGE Nov 1949 British Director 1997-10-27 UNTIL 2009-10-16 RESIGNED
JOHN ELLIOTT British Secretary 2001-04-06 UNTIL 2017-01-20 RESIGNED
GAIL VALERIE GILES Dec 1951 British Secretary 1993-02-04 UNTIL 2001-04-06 RESIGNED
DR JOHN MARTIN FRANCE Sep 1957 British Director 2001-08-03 UNTIL 2018-04-05 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1992-12-09 UNTIL 1993-02-04 RESIGNED
DAVID MALCOLM SWAN Dec 1944 British Director 1998-10-12 UNTIL 2001-01-31 RESIGNED
RICHARD CHARLES TAYLOR May 1945 British Director 1993-02-04 UNTIL 1997-10-27 RESIGNED
JAMES DUNCAN STALLMEYER May 1957 American Director 2001-08-03 UNTIL 2005-08-26 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1992-12-09 UNTIL 1993-02-04 RESIGNED
MALCOLM GEORGE CHANDLER Apr 1943 British Director 1997-10-27 UNTIL 1999-07-19 RESIGNED
DR PHILIP ANTONY JONES Oct 1968 British Director 2009-10-16 UNTIL 2018-06-19 RESIGNED
PAUL AINSLEY Sep 1955 British Director 2007-07-20 UNTIL 2014-03-31 RESIGNED
MR PHILLIP ERIC CONNOR Oct 1948 English Director 1999-06-15 UNTIL 2009-10-16 RESIGNED
GREGORY EDWARD ABEL Jun 1962 Canadian Director 1997-10-27 UNTIL 2009-10-16 RESIGNED
ROBERT LINGARD WOODS Nov 1957 British Director 1993-02-04 UNTIL 1995-11-24 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
NEPTUNE E&P UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
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 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.
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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.
NPOWER NORTHERN SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
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NORTHERN POWERGRID (NORTHEAST) PLC NEWCASTLE UPON TYNE Active GROUP 35130 - Distribution of electricity
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
CALENERGY GAS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
IUS IRELAND LIMITED DUBLIN IRELAND Active FULL None Supplied

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