Menna Overview
Here’s a quick overview of NORTHERN POWERGRID UK HOLDINGS 👀 — a Newcastle Upon Tyne based business that started in 1996.
NORTHERN POWERGRID UK HOLDINGS
- Company statusactive
- Company No03270696
- Age30 years 1 month Incorporated 24 October 1996
- Officers4
Address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
NORTHERN POWERGRID UK HOLDINGS is an active company incorporated on 24 October 1996 and based in Newcastle Upon Tyne. The company was registered 30 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Move Registers To Registered Office Company With New Address
1 Month Ago on 22 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Oct 2025
Legacy
1 Year Ago on 04 Oct 2025
Legacy
1 Year Ago on 04 Oct 2025
Legacy
1 Year Ago on 04 Oct 2025
Move Registers To Sail Company With New Address
1 Year Ago on 15 Sep 2025
Change Sail Address Company With New Address
1 Year Ago on 15 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Oct 2024
Legacy
2 Years Ago on 14 Oct 2024
Legacy
2 Years Ago on 14 Oct 2024
Legacy
2 Years Ago on 14 Oct 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Oct 2023
Legacy
3 Years Ago on 10 Oct 2023
Legacy
3 Years Ago on 10 Oct 2023
Legacy
3 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 13 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RILEY, Jennifer Catherine | secretary | 20 Jan 2017 | |
| FRANCE, Thomas Hugh | director | Jan 1985 | 05 Apr 2018 |
| JONES, Alexander Patrick | director | Aug 1985 | 14 Apr 2022 |
| JONES, Philip Antony, Dr | director | Oct 1968 | 16 Jan 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northern Powergrid Holdings Company | 06 Apr 2016 |
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FRANCE, Thomas Hugh are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, FIELDEN, Thomas Edward are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, GILES, Gail Valerie, MCARTHUR, Steven Andrew, ABEL, Gregory Edward, ANDERSON, Douglas Lee, DIXON, Ronald, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, GOODMAN, Patrick Jerome, HAMMETT, Craig Michael, JAROS, Richard Rhys, RASMUSSEN, John Arthur, SCOTT, Walter, SOKOL, David Lee, STALLMEYER, James Duncan, SYLVIA, John George are mutual persons.
FRANCE, Thomas Hugh, JONES, Philip Antony, Dr, GILES, Gail Valerie, MCARTHUR, Steven Andrew, ABEL, Gregory Edward, ANDERSON, Douglas Lee, DIXON, Ronald, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, GOODMAN, Patrick Jerome, HAMMETT, Craig Michael, RASMUSSEN, John Arthur, SCOTT, Walter, SOKOL, David Lee, STALLMEYER, James Duncan are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ELLIOTT, John, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, STALLMEYER, James Duncan are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, FIELDEN, Thomas Edward are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, FIELDEN, Thomas Edward are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, GILES, Gail Valerie, ABEL, Gregory Edward, FIELDEN, Thomas Edward are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ABEL, Gregory Edward, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, GOODMAN, Patrick Jerome, SOKOL, David Lee, STALLMEYER, James Duncan are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, FIELDEN, Thomas Edward are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ELLIOTT, John, ABEL, Gregory Edward, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, STALLMEYER, James Duncan are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, GILES, Gail Valerie, ABEL, Gregory Edward, DIXON, Ronald, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, STALLMEYER, James Duncan are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ELLIOTT, John, ABEL, Gregory Edward, DIXON, Ronald, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, STALLMEYER, James Duncan are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ABEL, Gregory Edward, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, GOODMAN, Patrick Jerome, SOKOL, David Lee, STALLMEYER, James Duncan are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick are mutual persons.
FRANCE, Thomas Hugh are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ELLIOTT, John, GILES, Gail Valerie, ABEL, Gregory Edward, DIXON, Ronald, FIELDEN, Thomas Edward are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ELLIOTT, John, GILES, Gail Valerie, ABEL, Gregory Edward, DIXON, Ronald, FIELDEN, Thomas Edward are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, GILES, Gail Valerie, ABEL, Gregory Edward, DIXON, Ronald, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, STALLMEYER, James Duncan are mutual persons.
FRANCE, Thomas Hugh are mutual persons.
JONES, Philip Antony, Dr are mutual persons.
JONES, Philip Antony, Dr are mutual persons.
JONES, Philip Antony, Dr are mutual persons.
JONES, Philip Antony, Dr are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
GILES, Gail Valerie are mutual persons.
GILES, Gail Valerie, FRANCE, John Martin, Dr, STALLMEYER, James Duncan are mutual persons.
GILES, Gail Valerie are mutual persons.
GILES, Gail Valerie are mutual persons.
ABEL, Gregory Edward, DIXON, Ronald are mutual persons.
ABEL, Gregory Edward are mutual persons.
ABEL, Gregory Edward, DIXON, Ronald are mutual persons.
DIXON, Ronald are mutual persons.
FIELDEN, Thomas Edward are mutual persons.
FIELDEN, Thomas Edward are mutual persons.
FIELDEN, Thomas Edward are mutual persons.
FIELDEN, Thomas Edward are mutual persons.
FIELDEN, Thomas Edward are mutual persons.
FIELDEN, Thomas Edward are mutual persons.
NORTHERN ELECTRIC FINANCE PLC
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, GILES, Gail Valerie, ABEL, Gregory Edward, DIXON, Ronald, FIELDEN, Thomas Edward are mutual persons.
IUS IRELAND LIMITED
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, FIELDEN, Thomas Edward are mutual persons.
NORTHERN ELECTRIC PLC
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, GILES, Gail Valerie, MCARTHUR, Steven Andrew, ABEL, Gregory Edward, DIXON, Ronald, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, GOODMAN, Patrick Jerome, HAMMETT, Craig Michael, JAROS, Richard Rhys, RASMUSSEN, John Arthur, SCOTT, Walter, SOKOL, David Lee, STALLMEYER, James Duncan, SYLVIA, John George are mutual persons.
NEW SCHOOLS NETWORK
JONES, Philip Antony, Dr are mutual persons.
FIVE TOWNS CHRISTIAN FELLOWSHIP
JONES, Philip Antony, Dr are mutual persons.
IF U CARE SHARE FOUNDATION
ELLIOTT, John are mutual persons.
GEMINI TOC LTD
FIELDEN, Thomas Edward are mutual persons.
YORKSHIRE LEARNING TRUST
FIELDEN, Thomas Edward are mutual persons.
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Menna Overview
Here’s a quick overview of NORTHERN POWERGRID UK HOLDINGS 👀 — a Newcastle Upon Tyne based business that started in 1996.