NORTHERN POWERGRID LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NORTHERN POWERGRID LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTHERN POWERGRID LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03271033. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTHERN POWERGRID LIMITED - NEWCASTLE UPON TYNE

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 31/12/2022 30/09/2024

Registered Office

LLOYDS COURT
NEWCASTLE UPON TYNE
NE1 6AF

This Company Originates in : United Kingdom
Previous trading names include:
CE ELECTRIC UK LIMITED (until 31/10/2011)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER CATHERINE RILEY Secretary 2017-01-20 CURRENT
DR PHILIP ANTONY JONES Oct 1968 British Director 2009-01-16 CURRENT
MR THOMAS HUGH FRANCE Jan 1985 British Director 2018-04-05 CURRENT
MR ALEXANDER PATRICK JONES Aug 1985 British Director 2022-04-14 CURRENT
RICHARD RHYS JAROS Jan 1952 American Director 1996-10-24 UNTIL 1997-08-20 RESIGNED
JOHN ELLIOTT British Secretary 2001-04-06 UNTIL 2017-01-20 RESIGNED
GAIL VALERIE GILES Dec 1951 British Secretary 1997-05-16 UNTIL 2001-04-06 RESIGNED
STEVEN ANDREW MCARTHUR Feb 1958 Canadian Secretary 1996-10-24 UNTIL 1997-05-16 RESIGNED
CRAIG MICHAEL HAMMETT Feb 1961 American Director 1997-09-02 UNTIL 1999-05-14 RESIGNED
JAMES DUNCAN STALLMEYER May 1957 American Director 2000-01-18 UNTIL 2005-08-26 RESIGNED
DAVID LEE SOKOL Sep 1956 American Director 1996-10-24 UNTIL 2007-06-01 RESIGNED
WALTER SCOTT May 1931 American Director 1997-11-27 UNTIL 2000-01-18 RESIGNED
JOHN ARTHUR RASMUSSEN Jul 1945 American Director 2000-01-18 UNTIL 2000-12-31 RESIGNED
STEVEN ANDREW MCARTHUR Feb 1958 Canadian Director 1996-10-24 UNTIL 2001-05-04 RESIGNED
THOMAS EDWARD FIELDEN Nov 1970 British Director 2018-04-05 UNTIL 2021-02-15 RESIGNED
PATRICK JEROME GOODMAN Nov 1966 American Director 1999-05-14 UNTIL 2017-05-26 RESIGNED
DR JOHN MARTIN FRANCE Sep 1957 British Director 2000-01-18 UNTIL 2018-04-05 RESIGNED
RONALD DIXON Sep 1937 British Director 1997-11-27 UNTIL 2017-10-26 RESIGNED
DOUGLAS LEE ANDERSON Mar 1958 United States Citizen Director 2005-08-26 UNTIL 2016-12-15 RESIGNED
GREGORY EDWARD ABEL Jun 1962 Canadian Director 1997-01-09 UNTIL 2016-12-15 RESIGNED
JOHN GEORGE SYLVIA Feb 1958 American Director 1996-10-24 UNTIL 1997-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Powergrid Uk Holdings 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
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.
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
YORKSHIRE ELECTRICITY GROUP PLC NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
YORKSHIRE POWER GROUP LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
YEDL LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
YORKSHIRE ELECTRICITY DISTRIBUTION LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
WEST POWERGRID LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
YORKSHIRE POWERGRID LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
WESTERN POWERGRID LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
LITEGREY LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
NWGH LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 70100 - Activities of head offices
NWGH HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.