Menna Overview
Here’s a quick overview of NORTHERN POWERGRID GAS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2001.
NORTHERN POWERGRID GAS LIMITED
- Company statusactive
- Company No04328138
- Age24 years 8 months Incorporated 23 November 2001
- Officers4
Address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
NORTHERN POWERGRID GAS LIMITED is an active company incorporated on 23 November 2001 and based in Newcastle Upon Tyne. The company was registered 25 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Move Registers To Sail Company With New Address
10 Months Ago on 15 Sep 2025
Change Sail Address Company With New Address
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2022
Capital Allotment Shares
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 26 Jul 2022
Legacy
4 Years Ago on 26 Jul 2022
Legacy
4 Years Ago on 26 Jul 2022
Legacy
4 Years Ago on 26 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RILEY, Jennifer Catherine | secretary | 27 Jan 2017 | |
| ENMAN, Travis | director | Nov 1974 | 29 Aug 2024 |
| FRANCE, Thomas Hugh | director | Jan 1985 | 15 Dec 2016 |
| JONES, Alexander Patrick | director | Aug 1985 | 14 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northern Powergrid Limited | 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, FIELDEN, Thomas Edward, JONES, Philip Antony, Dr, SPARKES, Michael Jack are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, JONES, Philip Antony, Dr, STALLMEYER, James Duncan are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, JONES, Philip Antony, Dr, LINGE, Kenneth, STALLMEYER, James Duncan are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, ELLIOTT, John, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, JONES, Philip Antony, Dr, LINGE, Kenneth, SPARKES, Michael Jack, STALLMEYER, James Duncan, YOUNGS, Peter Robert Antony are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, FIELDEN, Thomas Edward, LINGE, Kenneth, SPARKES, Michael Jack, YOUNGS, Peter Robert Antony are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, FIELDEN, Thomas Edward, JONES, Philip Antony, Dr, LINGE, Kenneth are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, FIELDEN, Thomas Edward, JONES, Philip Antony, Dr are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, FIELDEN, Thomas Edward, LINGE, Kenneth, SPARKES, Michael Jack, YOUNGS, Peter Robert Antony are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, JONES, Philip Antony, Dr, LINGE, Kenneth are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, ELLIOTT, John, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, JONES, Philip Antony, Dr, LINGE, Kenneth, SPARKES, Michael Jack, YOUNGS, Peter Robert Antony are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, JONES, Philip Antony, Dr, LINGE, Kenneth, STALLMEYER, James Duncan are mutual persons.
FRANCE, Thomas Hugh 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.
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CONNOR, Phillip Eric are mutual persons.
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CONNOR, Phillip Eric are mutual persons.
CONNOR, Phillip Eric 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, LINGE, Kenneth, SPARKES, Michael Jack, YOUNGS, Peter Robert Antony are mutual persons.
FIELDEN, Thomas Edward are mutual persons.
FRANCE, John Martin, Dr, STALLMEYER, James Duncan are mutual persons.
JONES, Philip Antony, Dr are mutual persons.
LINGE, Kenneth are mutual persons.
SPARKES, Michael Jack, YOUNGS, Peter Robert Antony are mutual persons.
YOUNGS, Peter Robert Antony are mutual persons.
NORTHERN POWERGRID UK HOLDINGS
FRANCE, Thomas Hugh, JONES, Alexander Patrick, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, JONES, Philip Antony, Dr, STALLMEYER, James Duncan are mutual persons.
NORTHERN POWERGRID HOLDINGS COMPANY
FRANCE, Thomas Hugh, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, JONES, Philip Antony, Dr, STALLMEYER, James Duncan are mutual persons.
NORTHERN ELECTRIC FINANCE PLC
FRANCE, Thomas Hugh, JONES, Alexander Patrick, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, JONES, Philip Antony, Dr, LINGE, Kenneth are mutual persons.
NORTHERN POWERGRID (YORKSHIRE) PLC
FRANCE, Thomas Hugh, JONES, Alexander Patrick, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, JONES, Philip Antony, Dr, LINGE, Kenneth, STALLMEYER, James Duncan are mutual persons.
NORTHERN POWERGRID (NORTHEAST) PLC
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YORKSHIRE ELECTRICITY GROUP PLC
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IUS IRELAND LIMITED
FRANCE, Thomas Hugh, JONES, Alexander Patrick, FIELDEN, Thomas Edward, JONES, Philip Antony, Dr are mutual persons.
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FRANCE, Thomas Hugh, JONES, Alexander Patrick, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, JONES, Philip Antony, Dr, STALLMEYER, James Duncan are mutual persons.
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Menna Overview
Here’s a quick overview of NORTHERN POWERGRID GAS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2001.