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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)

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

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 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.
NORTHERN ELECTRIC PROPERTIES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CALENERGY GAS (HOLDINGS) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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.
CE ELECTRIC SERVICES LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
NORTHERN POWERGRID (YORKSHIRE) PLC NEWCASTLE UPON TYNE Active FULL 35130 - Distribution of electricity
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
NORTHERN POWERGRID METERING LIMITED NEWCASTLE UPON TYNE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CALENERGY RESOURCES (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
IUS IRELAND LIMITED DUBLIN IRELAND Active FULL None Supplied

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 UTILITY SERVICES LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
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