Menna Overview
Here’s a quick overview of NORTHERN POWERGRID HOLDINGS COMPANY 👀 — a Newcastle Upon Tyne based business that started in 1997.
NORTHERN POWERGRID HOLDINGS COMPANY
- Company statusactive
- Company No03476201
- Age29 years Incorporated 28 November 1997
- Officers4
Address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
NORTHERN POWERGRID HOLDINGS COMPANY is an active company incorporated on 28 November 1997 and based in Newcastle Upon Tyne. The company was registered 29 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
Move Registers To Registered Office Company With New Address
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Group
5 Months Ago on 08 Jun 2026
Memorandum Articles
11 Months Ago on 03 Dec 2025
Resolution
11 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 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
Accounts With Accounts Type Group
1 Year Ago on 07 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 May 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Jun 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
6 Years Ago on 30 Nov 2020
Accounts Amended With Accounts Type Group
6 Years Ago on 07 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jul 2020
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 | 28 Mar 2018 |
| JONES, Philip Antony, Dr | director | Oct 1968 | 16 Jan 2009 |
| REYNOLDS, John Nigel | director | Sep 1966 | 01 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkshire Hathaway Inc. | 06 Apr 2016 |
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FRANCE, Thomas Hugh are mutual persons.
FRANCE, Thomas Hugh are mutual persons.
FRANCE, Thomas Hugh, JONES, Philip Antony, Dr, FIELDEN, Thomas Edward are mutual persons.
FRANCE, Thomas Hugh, JONES, Philip Antony, Dr, GILES, Gail Valerie, ABEL, Gregory Edward, ANDERSON, Douglas Lee, DIXON, Ronald, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, GOODMAN, Patrick Jerome, HAMMETT, Craig Michael, MCARTHUR, Steven Andrew, RASMUSSEN, John Arthur, SCOTT, Walter, SOKOL, David Lee, STALLMEYER, James Duncan are mutual persons.
FRANCE, Thomas Hugh, JONES, Philip Antony, Dr, GILES, Gail Valerie, ABEL, Gregory Edward, ANDERSON, Douglas Lee, DIXON, Ronald, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, GOODMAN, Patrick Jerome, HAMMETT, Craig Michael, MCARTHUR, Steven Andrew, RASMUSSEN, John Arthur, SCOTT, Walter, SOKOL, David Lee, STALLMEYER, James Duncan are mutual persons.
FRANCE, Thomas Hugh, JONES, Philip Antony, Dr, ELLIOTT, John, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, STALLMEYER, James Duncan are mutual persons.
FRANCE, Thomas Hugh, FIELDEN, Thomas Edward are mutual persons.
FRANCE, Thomas Hugh, JONES, Philip Antony, Dr, FIELDEN, Thomas Edward are mutual persons.
FRANCE, Thomas Hugh, JONES, Philip Antony, Dr, GILES, Gail Valerie, ABEL, Gregory Edward, FIELDEN, Thomas Edward are mutual persons.
FRANCE, Thomas Hugh, 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, FIELDEN, Thomas Edward are mutual persons.
FRANCE, Thomas Hugh, 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, 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, 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, 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 are mutual persons.
FRANCE, Thomas Hugh are mutual persons.
FRANCE, Thomas Hugh, JONES, Philip Antony, Dr, ELLIOTT, John, GILES, Gail Valerie, ABEL, Gregory Edward, DIXON, Ronald, FIELDEN, Thomas Edward are mutual persons.
FRANCE, Thomas Hugh, JONES, Philip Antony, Dr, ELLIOTT, John, GILES, Gail Valerie, ABEL, Gregory Edward, DIXON, Ronald, FIELDEN, Thomas Edward are mutual persons.
FRANCE, Thomas Hugh, 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.
REYNOLDS, John Nigel are mutual persons.
REYNOLDS, John Nigel are mutual persons.
REYNOLDS, John Nigel are mutual persons.
REYNOLDS, John Nigel 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, Philip Antony, Dr, GILES, Gail Valerie, ABEL, Gregory Edward, DIXON, Ronald, FIELDEN, Thomas Edward are mutual persons.
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FRANCE, Thomas Hugh, JONES, Philip Antony, Dr, FIELDEN, Thomas Edward are mutual persons.
NORTHERN ELECTRIC PLC
FRANCE, Thomas Hugh, JONES, Philip Antony, Dr, REYNOLDS, John Nigel, GILES, Gail Valerie, ABEL, Gregory Edward, DIXON, Ronald, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, GOODMAN, Patrick Jerome, HAACK, Calvin Dean, HAMMETT, Craig Michael, MCARTHUR, Steven Andrew, RASMUSSEN, John Arthur, SCOTT, Walter, SOKOL, David Lee, STALLMEYER, James Duncan are mutual persons.
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JONES, Philip Antony, Dr are mutual persons.
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Here’s a quick overview of NORTHERN POWERGRID HOLDINGS COMPANY 👀 — a Newcastle Upon Tyne based business that started in 1997.