Menna Overview
Here’s a quick overview of NORTHERN POWERGRID LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1996.
NORTHERN POWERGRID LIMITED
- Company statusactive
- Company No03271033
- Age29 years 9 months Incorporated 24 October 1996
- Officers4
Address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
NORTHERN POWERGRID LIMITED 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 limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 13 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 05 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 05 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 05 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 30 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 30 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 09 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 31 May 2017
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 Uk Holdings | 06 Apr 2016 |
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FRANCE, Thomas Hugh, JONES, Alexander Patrick are mutual persons.
FRANCE, Thomas Hugh are mutual persons.
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, 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, 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, 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, FIELDEN, Thomas Edward 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, 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 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.
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.
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.
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.
ABEL, Gregory Edward, DIXON, Ronald 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 POWERGRID UK HOLDINGS
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.
NORTHERN POWERGRID HOLDINGS COMPANY
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.
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.
NORTHERN POWERGRID (YORKSHIRE) PLC
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ABEL, Gregory Edward, DIXON, Ronald, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, STALLMEYER, James Duncan are mutual persons.
NORTHERN POWERGRID (NORTHEAST) PLC
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.
YORKSHIRE ELECTRICITY GROUP PLC
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.
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.
ENERGY NETWORKS ASSOCIATION LIMITED
JONES, Philip Antony, Dr are mutual persons.
PONTEFRACT ACADEMIES TRUST
JONES, Philip Antony, Dr are mutual persons.
FIVE TOWNS CHRISTIAN FELLOWSHIP
JONES, Philip Antony, Dr are mutual persons.
THE INSTITUTE OF ASSET MANAGEMENT
JONES, Philip Antony, Dr are mutual persons.
IF U CARE SHARE FOUNDATION
ELLIOTT, John are mutual persons.
QUEEN'S HALL ARTS
GILES, Gail Valerie are mutual persons.
NEWCASTLE GATESHEAD INITIATIVE LIMITED
ABEL, Gregory Edward are mutual persons.
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FIELDEN, Thomas Edward are mutual persons.
THE STAR MULTI ACADEMY TRUST
FIELDEN, Thomas Edward are mutual persons.
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Here’s a quick overview of NORTHERN POWERGRID LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1996.