NORTHERN ELECTRIC FINANCE PLC - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NORTHERN ELECTRIC FINANCE PLC is a Public Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTHERN ELECTRIC FINANCE PLC was incorporated 29 years ago on 20/06/1995 and has the registered number: 03070482. The accounts status is FULL and accounts are next due on 30/06/2024.
NORTHERN ELECTRIC FINANCE PLC was incorporated 29 years ago on 20/06/1995 and has the registered number: 03070482. The accounts status is FULL and accounts are next due on 30/06/2024.
NORTHERN ELECTRIC FINANCE PLC - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR PHILIP ANTONY JONES | Oct 1968 | British | Director | 2009-10-16 | 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 | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1995-06-20 UNTIL 1995-09-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-20 UNTIL 1995-09-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-20 UNTIL 1995-09-08 | RESIGNED | ||
JOHN ELLIOTT | British | Secretary | 2001-04-06 UNTIL 2017-01-20 | RESIGNED | |
GAIL VALERIE GILES | Dec 1951 | British | Secretary | 1995-09-06 UNTIL 2001-04-06 | RESIGNED |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 1995-09-06 UNTIL 1997-03-31 | RESIGNED |
MR WILLIAM SCOTT | Aug 1949 | British | Director | 1997-08-11 UNTIL 2000-09-07 | RESIGNED |
MR STEPHEN JOHN LOCKWOOD | Jun 1965 | British | Director | 2014-04-01 UNTIL 2022-04-14 | RESIGNED |
KENNETH LINGE | Nov 1949 | British | Director | 1997-03-31 UNTIL 2009-10-16 | RESIGNED |
ANTONY HADFIELD | Sep 1936 | British | Director | 1995-09-06 UNTIL 1997-01-28 | RESIGNED |
THOMAS EDWARD FIELDEN | Nov 1970 | British | Director | 2009-10-16 UNTIL 2021-02-15 | RESIGNED |
MR PHILLIP ERIC CONNOR | Oct 1948 | English | Director | 1999-06-15 UNTIL 2009-10-16 | RESIGNED |
RONALD DIXON | Sep 1937 | British | Director | 1995-09-06 UNTIL 1997-07-31 | RESIGNED |
PAUL AINSLEY | Sep 1955 | British | Director | 2006-03-29 UNTIL 2014-03-31 | RESIGNED |
GREGORY EDWARD ABEL | Jun 1962 | Canadian | Director | 1997-01-28 UNTIL 2016-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Powergrid (Northeast) 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 |