Menna Overview
Here’s a quick overview of NORTHERN POWERGRID METERING LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2011.
NORTHERN POWERGRID METERING LIMITED
- Company statusactive
- Company No07647856
- Age15 years 2 months Incorporated 25 May 2011
- Officers5
Address
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
NORTHERN POWERGRID METERING LIMITED is an active company incorporated on 25 May 2011 and based in Newcastle Upon Tyne. The company was registered 15 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods 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 Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
2 Years Ago on 25 May 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Full
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 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
Change Person Director Company With Change Date
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Full
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Confirmation Statement With No Updates
8 Years Ago on 25 May 2018
Accounts With Accounts Type Full
8 Years Ago on 03 May 2018
Memorandum Articles
9 Years Ago on 20 Jul 2017
Resolution
9 Years Ago on 20 Jul 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 19 Jul 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RILEY, Jennifer Catherine | secretary | 20 Jan 2017 | |
| FRANCE, Thomas Hugh | director | Jan 1985 | 15 Dec 2016 |
| JONES, Alexander Patrick | director | Aug 1985 | 14 Apr 2022 |
| JONES, Philip Antony, Dr | director | Oct 1968 | 11 Jun 2013 |
| MACLENNAN, Andrew John | director | Mar 1967 | 11 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northern Electric Plc | 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, 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, ELLIOTT, John, 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, MACLENNAN, Andrew John, 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 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, ELLIOTT, John, 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 are mutual persons.
JONES, Philip Antony, Dr are mutual persons.
MACLENNAN, Andrew John are mutual persons.
MACLENNAN, Andrew 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.
ELLIOTT, John 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, FIELDEN, Thomas Edward are mutual persons.
NORTHERN POWERGRID HOLDINGS COMPANY
FRANCE, Thomas Hugh, JONES, Philip Antony, Dr, FIELDEN, Thomas Edward are mutual persons.
NORTHERN ELECTRIC FINANCE PLC
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, FIELDEN, Thomas Edward are mutual persons.
NORTHERN POWERGRID (YORKSHIRE) PLC
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, MACLENNAN, Andrew John, BARNETT, John Philip, FIELDEN, Thomas Edward are mutual persons.
NORTHERN POWERGRID (NORTHEAST) PLC
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, MACLENNAN, Andrew John, BARNETT, John Philip, FIELDEN, Thomas Edward are mutual persons.
YORKSHIRE ELECTRICITY GROUP PLC
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, FIELDEN, Thomas Edward are mutual persons.
IUS IRELAND LIMITED
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, MACLENNAN, Andrew John, FIELDEN, Thomas Edward are mutual persons.
NORTHERN ELECTRIC PLC
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, FIELDEN, Thomas Edward are mutual persons.
NEW SCHOOLS NETWORK
JONES, Philip Antony, Dr are mutual persons.
ENERGY NETWORKS ASSOCIATION LIMITED
JONES, Philip Antony, Dr, BARNETT, John Philip are mutual persons.
PONTEFRACT ACADEMIES TRUST
JONES, Philip Antony, Dr are mutual persons.
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JONES, Philip Antony, Dr are mutual persons.
THE INSTITUTE OF ASSET MANAGEMENT
JONES, Philip Antony, Dr are mutual persons.
NATIONAL ENERGY ACTION
BARNETT, John Philip are mutual persons.
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ELLIOTT, John are mutual persons.
GEMINI TOC LTD
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 METERING LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2011.