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 - 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

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)

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

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.
CALENERGY GAS (HOLDINGS) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NORTHERN ELECTRIC & GAS LIMITED STOCKTON ON TEES Dissolved... FULL 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.
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
ENERGY NETWORKS ASSOCIATION LIMITED LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
IAM TRADING LIMITED BRISTOL Active TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
NEW SCHOOLS NETWORK LONDON ENGLAND Active SMALL 85600 - Educational support services
NORTHERN POWERGRID METERING LIMITED NEWCASTLE UPON TYNE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FIVE TOWNS CHRISTIAN FELLOWSHIP CASTLEFORD Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
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 (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