NORTHERN POWERGRID (NORTHEAST) PLC - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NORTHERN POWERGRID (NORTHEAST) PLC is a Public Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTHERN POWERGRID (NORTHEAST) PLC was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906593. The accounts status is GROUP and accounts are next due on 30/06/2024.
NORTHERN POWERGRID (NORTHEAST) PLC was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906593. The accounts status is GROUP and accounts are next due on 30/06/2024.
NORTHERN POWERGRID (NORTHEAST) PLC - NEWCASTLE UPON TYNE
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
LLOYDS COURT
NEWCASTLE UPON TYNE
NE1 6AF
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN ELECTRIC DISTRIBUTION LIMITED (until 28/10/2011)
NORTHERN ELECTRIC DISTRIBUTION LIMITED (until 28/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR PHILIP ANTONY JONES | Oct 1968 | British | Director | 2002-11-12 | CURRENT |
ANDREW JOHN MACLENNAN | Mar 1967 | British | Director | 2015-07-17 | CURRENT |
ALISON RUTH MARSHALL | Jan 1965 | British | Director | 2014-04-01 | CURRENT |
PROFESSOR PHILIP CHARLES TAYLOR | Oct 1970 | British | Director | 2014-04-01 | CURRENT |
MR ALEXANDER PATRICK JONES | Aug 1985 | British | Director | 2022-04-14 | CURRENT |
MR THOMAS HUGH FRANCE | Jan 1985 | British | Director | 2016-12-15 | CURRENT |
MRS JENNIFER CATHERINE RILEY | Secretary | 2017-01-20 | CURRENT | ||
BOND DICKINSON | Corporate Nominee Secretary | 1994-03-09 UNTIL 1994-10-04 | RESIGNED | ||
DAVID MALCOLM SWAN | Dec 1944 | British | Director | 1994-10-04 UNTIL 2001-01-31 | RESIGNED |
JOHN ELLIOTT | British | Secretary | 2001-04-06 UNTIL 2017-01-20 | RESIGNED | |
GAIL VALERIE GILES | Dec 1951 | British | Secretary | 1994-10-04 UNTIL 2001-04-06 | RESIGNED |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1994-03-09 UNTIL 1994-10-04 | RESIGNED |
THOMAS EDWARD FIELDEN | Nov 1970 | British | Director | 2009-10-16 UNTIL 2021-02-15 | RESIGNED |
JAMES DUNCAN STALLMEYER | May 1957 | American | Director | 2001-09-18 UNTIL 2005-08-26 | RESIGNED |
KENNETH LINGE | Nov 1949 | British | Director | 1997-03-31 UNTIL 2009-10-16 | RESIGNED |
MARK JOHN HORSLEY | May 1959 | British | Director | 2002-09-05 UNTIL 2006-10-31 | RESIGNED |
GEORGE WILLIAM HUNTER HOOK | Jun 1937 | British | Director | 1994-10-04 UNTIL 1996-06-28 | RESIGNED |
ANTONY HADFIELD | Sep 1936 | British | Director | 1994-10-04 UNTIL 1997-01-28 | RESIGNED |
ALAN GROVES | Apr 1936 | British | Director | 1994-10-04 UNTIL 1995-08-11 | RESIGNED |
NICHOLAS MICHAEL GILL | Aug 1964 | British | Director | 2006-11-17 UNTIL 2019-04-30 | RESIGNED |
DR JOHN MARTIN FRANCE | Sep 1957 | British | Director | 2001-09-18 UNTIL 2018-04-05 | RESIGNED |
MR GARY AIDAN FLYNN | Jan 1955 | British | Director | 2002-11-12 UNTIL 2006-09-15 | RESIGNED |
MR PHILLIP ERIC CONNOR | Oct 1948 | English | Director | 1999-06-15 UNTIL 2009-10-16 | RESIGNED |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 1995-08-11 UNTIL 1997-03-31 | RESIGNED |
RONALD DIXON | Sep 1937 | British | Director | 2003-10-24 UNTIL 2017-10-26 | RESIGNED |
MR JOHN PHILIP BARNETT | Oct 1965 | British | Director | 2012-04-01 UNTIL 2015-08-13 | 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 |