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 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.
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)
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 |