NORTHERN POWERGRID GAS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NORTHERN POWERGRID GAS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTHERN POWERGRID GAS LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328138. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NORTHERN POWERGRID GAS 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 UK GAS HOLDINGS LIMITED (until 16/01/2015)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PHILIP ANTONY JONES Oct 1968 British Director 2011-02-28 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 2017-01-27 CURRENT
PETER ROBERT ANTONY YOUNGS Apr 1954 British Director 2002-03-01 UNTIL 2018-03-31 RESIGNED
JAMES DUNCAN STALLMEYER May 1957 American Director 2003-01-28 UNTIL 2005-08-26 RESIGNED
MICHAEL JACK SPARKES Nov 1959 British Director 2002-03-01 UNTIL 2003-01-28 RESIGNED
MICHAEL JACK SPARKES Nov 1959 British Director 2006-07-27 UNTIL 2020-09-01 RESIGNED
KENNETH LINGE Nov 1949 British Director 2002-03-01 UNTIL 2009-10-16 RESIGNED
DR JOHN MARTIN FRANCE Sep 1957 British Director 2001-11-23 UNTIL 2002-03-01 RESIGNED
THOMAS EDWARD FIELDEN Nov 1970 British Director 2009-10-16 UNTIL 2021-02-15 RESIGNED
MR PHILLIP ERIC CONNOR Oct 1948 English Director 2005-08-26 UNTIL 2011-02-28 RESIGNED
JOHN ELLIOTT British Secretary 2001-11-23 UNTIL 2017-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Powergrid Limited 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

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