NORTHERN POWERGRID HOLDINGS COMPANY - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NORTHERN POWERGRID HOLDINGS COMPANY is a Private Unlimited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTHERN POWERGRID HOLDINGS COMPANY was incorporated 26 years ago on 28/11/1997 and has the registered number: 03476201. The accounts status is GROUP.
NORTHERN POWERGRID HOLDINGS COMPANY was incorporated 26 years ago on 28/11/1997 and has the registered number: 03476201. The accounts status is GROUP.
NORTHERN POWERGRID HOLDINGS COMPANY - 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 |
Registered Office
LLOYDS COURT
NEWCASTLE UPON TYNE
NE1 6AF
This Company Originates in : United Kingdom
Previous trading names include:
CE ELECTRIC UK FUNDING COMPANY (until 28/10/2011)
CE ELECTRIC UK FUNDING COMPANY (until 28/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR PHILIP ANTONY JONES | Oct 1968 | British | Director | 2009-01-16 | CURRENT |
JOHN NIGEL REYNOLDS | Sep 1966 | British | Director | 2011-01-01 | CURRENT |
MR SCOTT THON | Apr 1963 | Canadian | Director | 2022-05-01 | CURRENT |
MR CALVIN DEAN HAACK | Jul 1968 | American | Director | 2020-07-07 | CURRENT |
MR THOMAS HUGH FRANCE | Jan 1985 | British | Director | 2018-03-28 | CURRENT |
MRS JENNIFER CATHERINE RILEY | Secretary | 2017-01-20 | CURRENT | ||
JAMES DUNCAN STALLMEYER | May 1957 | American | Director | 2000-01-18 UNTIL 2005-08-26 | RESIGNED |
JOHN ELLIOTT | British | Secretary | 2001-04-06 UNTIL 2017-01-20 | RESIGNED | |
GAIL VALERIE GILES | Dec 1951 | British | Secretary | 1997-11-28 UNTIL 2001-04-06 | RESIGNED |
THOMAS EDWARD FIELDEN | Nov 1970 | British | Director | 2018-03-28 UNTIL 2021-02-15 | RESIGNED |
DAVID LEE SOKOL | Sep 1956 | American | Director | 1997-12-02 UNTIL 2007-06-01 | RESIGNED |
WALTER SCOTT | May 1931 | American | Director | 1997-12-02 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 | 1997-12-02 UNTIL 2001-05-04 | RESIGNED |
CRAIG MICHAEL HAMMETT | Feb 1961 | American | Director | 1997-12-02 UNTIL 1999-05-14 | RESIGNED |
PATRICK JEROME GOODMAN | Nov 1966 | American | Director | 1999-05-14 UNTIL 2020-05-29 | RESIGNED |
DR JOHN MARTIN FRANCE | Sep 1957 | British | Director | 2000-01-18 UNTIL 2018-04-05 | RESIGNED |
RONALD DIXON | Sep 1937 | British | Director | 1997-11-28 UNTIL 2017-10-26 | RESIGNED |
MR WILLIAM JOSEPH FEHRMAN | Oct 1960 | American | Director | 2018-01-17 UNTIL 2022-05-01 | RESIGNED |
DOUGLAS LEE ANDERSON | Mar 1958 | United States Citizen | Director | 2005-08-26 UNTIL 2017-01-03 | RESIGNED |
GREGORY EDWARD ABEL | Jun 1962 | Canadian | Director | 1997-11-28 UNTIL 2018-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkshire Hathaway Inc. | 2016-04-06 | Omaha |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |