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 - 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.

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)

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

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