Company Information for

NORTHERN POWERGRID UK HOLDINGS

LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF,

Company Registration Number

03270696

Private Unlimited Company

Active

About Northern Powergrid Uk Holdings

NORTHERN POWERGRID UK HOLDINGS was founded on 1996-10-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Northern Powergrid Uk Holdings is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

NORTHERN POWERGRID UK HOLDINGS

Legal Registered Office

LLOYDS COURT
78 GREY STREET
NEWCASTLE UPON TYNE
NE1 6AF
Other companies in NE1

Previous Names

CE ELECTRIC UK HOLDINGS

14/01/2015

Filing Information

Company Number	03270696
Date formed	1996-10-24
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Active
Lastest accounts	31/12/2022
Latest filing return	24/10/2015
Filing return next due	21/11/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-11-06 10:36:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jennifer Catherine Riley	Company Secretary		2017-01-20
Thomas Edward Fielden	Director	CHARTERED ACCOUNTANT	2018-04-05	ENGLAND
Thomas Hugh France	Director	SOLICITOR	2018-04-05	ENGLAND
Philip Antony Jones	Director	PRESIDENT & CHIEF EXECUTIVE OFFICER	2009-01-16	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Martin France	Director	2000-01-18	2018-04-05
Ronald Dixon	Director	1997-11-27	2017-10-26
Patrick Jerome Goodman	Director	1999-05-14	2017-05-26
John Elliott	Company Secretary	2001-04-06	2017-01-20
Gregory Edward Abel	Director	1997-01-09	2016-12-15
Douglas Lee Anderson	Director	2005-08-26	2016-12-15
David Lee Sokol	Director	1996-10-24	2007-06-01
James Duncan Stallmeyer	Director	2000-01-18	2005-08-26
Steven Andrew Mcarthur	Director	1996-10-24	2001-05-04
Gail Valerie Giles	Company Secretary	1997-05-16	2001-04-06
John Arthur Rasmussen	Director	2000-01-18	2000-12-31
Walter Scott	Director	1997-11-27	2000-01-18
Craig Michael Hammett	Director	1997-09-02	1999-05-14
Richard Rhys Jaros	Director	1996-10-24	1997-08-20
John George Sylvia	Director	1996-10-24	1997-05-27
Steven Andrew Mcarthur	Company Secretary	1996-10-24	1997-05-16

Related Directorships for Thomas Edward Fielden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Edward Fielden	NORTHERN POWERGRID LIMITED	Director	2018-04-05	CURRENT	1996-10-24	Active
Thomas Edward Fielden	NORTHERN POWERGRID HOLDINGS COMPANY	Director	2018-03-28	CURRENT	1997-11-28	Active
Thomas Edward Fielden	WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITED	Director	2015-11-08	CURRENT	1983-08-16	Active
Thomas Edward Fielden	QUEEN MARY'S SCHOOL (BALDERSBY) LTD	Director	2015-03-02	CURRENT	2003-06-20	Active
Thomas Edward Fielden	NORTHERN POWERGRID METERING LIMITED	Director	2013-06-11	CURRENT	2011-05-25	Active
Thomas Edward Fielden	IUS IRELAND LIMITED	Director	2010-10-01	CURRENT	2006-11-01	Active
Thomas Edward Fielden	ELECTRICITY ASSOCIATION SERVICES LIMITED	Director	2009-10-16	CURRENT	1989-04-01	Dissolved 2016-12-27
Thomas Edward Fielden	YORKSHIRE ELECTRICITY GROUP PLC	Director	2009-10-16	CURRENT	1989-04-01	Active
Thomas Edward Fielden	YORKSHIRE POWER GROUP LIMITED	Director	2009-10-16	CURRENT	1996-07-19	Active
Thomas Edward Fielden	NORTHERN POWERGRID GAS LIMITED	Director	2009-10-16	CURRENT	2001-11-23	Active
Thomas Edward Fielden	NORTHERN TRANSPORT FINANCE LIMITED	Director	2009-10-16	CURRENT	1988-11-02	Active
Thomas Edward Fielden	NORTHERN ELECTRIC PLC	Director	2009-10-16	CURRENT	1989-04-01	Active
Thomas Edward Fielden	NORTHERN ELECTRIC PROPERTIES LIMITED	Director	2009-10-16	CURRENT	1990-07-17	Active
Thomas Edward Fielden	NORTHERN ELECTRIC & GAS LIMITED	Director	2009-10-16	CURRENT	1992-12-09	Liquidation
Thomas Edward Fielden	CALENERGY GAS (HOLDINGS) LIMITED	Director	2009-10-16	CURRENT	1992-12-09	Active
Thomas Edward Fielden	NORTHERN POWERGRID (NORTHEAST) PLC	Director	2009-10-16	CURRENT	1994-03-09	Active
Thomas Edward Fielden	INTEGRATED UTILITY SERVICES LIMITED	Director	2009-10-16	CURRENT	1994-09-05	Active
Thomas Edward Fielden	NORTHERN ELECTRIC FINANCE PLC	Director	2009-10-16	CURRENT	1995-06-20	Active
Thomas Edward Fielden	NORTHERN POWERGRID (YORKSHIRE) PLC	Director	2009-10-16	CURRENT	2000-11-22	Active
Thomas Edward Fielden	CALENERGY GAS LIMITED	Director	2009-10-16	CURRENT	2002-02-08	Active
Thomas Edward Fielden	CALENERGY RESOURCES LIMITED	Director	2009-10-16	CURRENT	2002-08-12	Active
Thomas Edward Fielden	CALENERGY RESOURCES (AUSTRALIA) LIMITED	Director	2009-10-16	CURRENT	2008-03-31	Active

Related Directorships for Thomas Hugh France

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Hugh France	NORTHERN POWERGRID LIMITED	Director	2018-04-05	CURRENT	1996-10-24	Active
Thomas Hugh France	NORTHERN ELECTRIC PLC	Director	2018-03-28	CURRENT	1989-04-01	Active
Thomas Hugh France	NORTHERN POWERGRID HOLDINGS COMPANY	Director	2018-03-28	CURRENT	1997-11-28	Active
Thomas Hugh France	NORTHERN TRANSPORT FINANCE LIMITED	Director	2017-01-31	CURRENT	1988-11-02	Active
Thomas Hugh France	YORKSHIRE ELECTRICITY GROUP PLC	Director	2016-12-15	CURRENT	1989-04-01	Active
Thomas Hugh France	YORKSHIRE POWER GROUP LIMITED	Director	2016-12-15	CURRENT	1996-07-19	Active
Thomas Hugh France	NORTHERN POWERGRID GAS LIMITED	Director	2016-12-15	CURRENT	2001-11-23	Active
Thomas Hugh France	NORTHERN ELECTRIC PROPERTIES LIMITED	Director	2016-12-15	CURRENT	1990-07-17	Active
Thomas Hugh France	NORTHERN ELECTRIC & GAS LIMITED	Director	2016-12-15	CURRENT	1992-12-09	Liquidation
Thomas Hugh France	CALENERGY GAS (HOLDINGS) LIMITED	Director	2016-12-15	CURRENT	1992-12-09	Active
Thomas Hugh France	NORTHERN POWERGRID (NORTHEAST) PLC	Director	2016-12-15	CURRENT	1994-03-09	Active
Thomas Hugh France	INTEGRATED UTILITY SERVICES LIMITED	Director	2016-12-15	CURRENT	1994-09-05	Active
Thomas Hugh France	NORTHERN ELECTRIC FINANCE PLC	Director	2016-12-15	CURRENT	1995-06-20	Active
Thomas Hugh France	NORTHERN POWERGRID (YORKSHIRE) PLC	Director	2016-12-15	CURRENT	2000-11-22	Active
Thomas Hugh France	CALENERGY GAS LIMITED	Director	2016-12-15	CURRENT	2002-02-08	Active
Thomas Hugh France	CALENERGY RESOURCES LIMITED	Director	2016-12-15	CURRENT	2002-08-12	Active
Thomas Hugh France	CALENERGY RESOURCES (AUSTRALIA) LIMITED	Director	2016-12-15	CURRENT	2008-03-31	Active
Thomas Hugh France	NORTHERN POWERGRID METERING LIMITED	Director	2016-12-15	CURRENT	2011-05-25	Active
Thomas Hugh France	IUS IRELAND LIMITED	Director	2016-12-15	CURRENT	2006-11-01	Active

Related Directorships for Philip Antony Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Antony Jones	ENERGY NETWORKS ASSOCIATION LIMITED	Director	2016-10-21	CURRENT	2003-07-14	Active
Philip Antony Jones	PONTEFRACT ACADEMIES TRUST	Director	2015-08-14	CURRENT	2013-03-14	Active
Philip Antony Jones	NORTHERN POWERGRID METERING LIMITED	Director	2013-06-11	CURRENT	2011-05-25	Active
Philip Antony Jones	FIVE TOWNS CHRISTIAN FELLOWSHIP	Director	2013-02-14	CURRENT	2013-02-14	Active
Philip Antony Jones	NORTHERN POWERGRID GAS LIMITED	Director	2011-02-28	CURRENT	2001-11-23	Active
Philip Antony Jones	CALENERGY GAS (HOLDINGS) LIMITED	Director	2011-02-28	CURRENT	1992-12-09	Active
Philip Antony Jones	CALENERGY RESOURCES LIMITED	Director	2011-02-28	CURRENT	2002-08-12	Active
Philip Antony Jones	NORTHERN TRANSPORT FINANCE LIMITED	Director	2009-10-16	CURRENT	1988-11-02	Active
Philip Antony Jones	NORTHERN ELECTRIC PROPERTIES LIMITED	Director	2009-10-16	CURRENT	1990-07-17	Active
Philip Antony Jones	NORTHERN ELECTRIC FINANCE PLC	Director	2009-10-16	CURRENT	1995-06-20	Active
Philip Antony Jones	NORTHERN POWERGRID LIMITED	Director	2009-01-16	CURRENT	1996-10-24	Active
Philip Antony Jones	NORTHERN POWERGRID HOLDINGS COMPANY	Director	2009-01-16	CURRENT	1997-11-28	Active
Philip Antony Jones	YORKSHIRE ELECTRICITY GROUP PLC	Director	2007-07-05	CURRENT	1989-04-01	Active
Philip Antony Jones	YORKSHIRE POWER GROUP LIMITED	Director	2007-07-05	CURRENT	1996-07-19	Active
Philip Antony Jones	NORTHERN ELECTRIC PLC	Director	2007-04-20	CURRENT	1989-04-01	Active
Philip Antony Jones	INTEGRATED UTILITY SERVICES LIMITED	Director	2007-01-22	CURRENT	1994-09-05	Active
Philip Antony Jones	NORTHERN POWERGRID (NORTHEAST) PLC	Director	2002-11-12	CURRENT	1994-03-09	Active
Philip Antony Jones	NORTHERN POWERGRID (YORKSHIRE) PLC	Director	2002-11-12	CURRENT	2000-11-22	Active