NORTHERN POWERGRID METERING LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NORTHERN POWERGRID METERING LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTHERN POWERGRID METERING LIMITED was incorporated 13 years ago on 25/05/2011 and has the registered number: 07647856. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN POWERGRID METERING LIMITED was incorporated 13 years ago on 25/05/2011 and has the registered number: 07647856. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN POWERGRID METERING LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods 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
2ND FLOOR LLOYDS COURT
NEWCASTLE UPON TYNE
NE1 6AF
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN LIGHT & POWER LIMITED (until 09/05/2013)
NORTHERN LIGHT & POWER LIMITED (until 09/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN MACLENNAN | Mar 1967 | British | Director | 2013-06-11 | CURRENT |
DR PHILIP ANTONY JONES | Oct 1968 | British | Director | 2013-06-11 | 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 | 2017-01-20 | CURRENT | ||
THOMAS EDWARD FIELDEN | Nov 1970 | British | Director | 2013-06-11 UNTIL 2021-02-15 | RESIGNED |
JOHN ELLIOTT | British | Director | 2011-05-25 UNTIL 2013-06-11 | RESIGNED | |
MR JOHN PHILIP BARNETT | Oct 1965 | British | Director | 2013-06-11 UNTIL 2015-08-13 | RESIGNED |
JOHN ELLIOTT | British | Secretary | 2014-10-23 UNTIL 2017-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Electric Plc | 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 |