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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

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.
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
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 (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