Active
Company Information for NORTHERN ELECTRIC PROPERTIES LIMITED
LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF,
|
Company Registration Number
02522939
Private Limited Company
Active |
Company Name | |
---|---|
NORTHERN ELECTRIC PROPERTIES LIMITED | |
Legal Registered Office | |
LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF Other companies in NE1 | |
Company Number | 02522939 | |
---|---|---|
Company ID Number | 02522939 | |
Date formed | 1990-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 11:51:47 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER CATHERINE RILEY |
||
THOMAS EDWARD FIELDEN |
||
THOMAS HUGH FRANCE |
||
PHILIP ANTONY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARTIN FRANCE |
Director | ||
JOHN ELLIOTT |
Company Secretary | ||
PAUL AINSLEY |
Director | ||
GREGORY EDWARD ABEL |
Director | ||
PHILLIP ERIC CONNOR |
Director | ||
KENNETH LINGE |
Director | ||
JAMES DUNCAN STALLMEYER |
Director | ||
IAN ROBERT GINKS |
Director | ||
GAIL VALERIE GILES |
Company Secretary | ||
JOHN FREDERICK EDWARDS |
Director | ||
ANTONY HADFIELD |
Director | ||
ALAN GROVES |
Director | ||
DAVID RICHARD MORRIS |
Director | ||
RONALD DIXON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN POWERGRID UK HOLDINGS | Director | 2018-04-05 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID LIMITED | Director | 2018-04-05 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID HOLDINGS COMPANY | Director | 2018-03-28 | CURRENT | 1997-11-28 | Active | |
WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITED | Director | 2015-11-08 | CURRENT | 1983-08-16 | Active | |
QUEEN MARY'S SCHOOL (BALDERSBY) LTD | Director | 2015-03-02 | CURRENT | 2003-06-20 | Active | |
NORTHERN POWERGRID METERING LIMITED | Director | 2013-06-11 | CURRENT | 2011-05-25 | Active | |
IUS IRELAND LIMITED | Director | 2010-10-01 | CURRENT | 2006-11-01 | Active | |
ELECTRICITY ASSOCIATION SERVICES LIMITED | Director | 2009-10-16 | CURRENT | 1989-04-01 | Dissolved 2016-12-27 | |
YORKSHIRE ELECTRICITY GROUP PLC | Director | 2009-10-16 | CURRENT | 1989-04-01 | Active | |
YORKSHIRE POWER GROUP LIMITED | Director | 2009-10-16 | CURRENT | 1996-07-19 | Active | |
NORTHERN POWERGRID GAS LIMITED | Director | 2009-10-16 | CURRENT | 2001-11-23 | Active | |
NORTHERN TRANSPORT FINANCE LIMITED | Director | 2009-10-16 | CURRENT | 1988-11-02 | Active | |
NORTHERN ELECTRIC PLC | Director | 2009-10-16 | CURRENT | 1989-04-01 | Active | |
NORTHERN ELECTRIC & GAS LIMITED | Director | 2009-10-16 | CURRENT | 1992-12-09 | Liquidation | |
CALENERGY GAS (HOLDINGS) LIMITED | Director | 2009-10-16 | CURRENT | 1992-12-09 | Active | |
NORTHERN POWERGRID (NORTHEAST) PLC | Director | 2009-10-16 | CURRENT | 1994-03-09 | Active | |
INTEGRATED UTILITY SERVICES LIMITED | Director | 2009-10-16 | CURRENT | 1994-09-05 | Active | |
NORTHERN ELECTRIC FINANCE PLC | Director | 2009-10-16 | CURRENT | 1995-06-20 | Active | |
NORTHERN POWERGRID (YORKSHIRE) PLC | Director | 2009-10-16 | CURRENT | 2000-11-22 | Active | |
CALENERGY GAS LIMITED | Director | 2009-10-16 | CURRENT | 2002-02-08 | Active | |
CALENERGY RESOURCES LIMITED | Director | 2009-10-16 | CURRENT | 2002-08-12 | Active | |
CALENERGY RESOURCES (AUSTRALIA) LIMITED | Director | 2009-10-16 | CURRENT | 2008-03-31 | Active | |
NORTHERN POWERGRID UK HOLDINGS | Director | 2018-04-05 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID LIMITED | Director | 2018-04-05 | CURRENT | 1996-10-24 | Active | |
NORTHERN ELECTRIC PLC | Director | 2018-03-28 | CURRENT | 1989-04-01 | Active | |
NORTHERN POWERGRID HOLDINGS COMPANY | Director | 2018-03-28 | CURRENT | 1997-11-28 | Active | |
NORTHERN TRANSPORT FINANCE LIMITED | Director | 2017-01-31 | CURRENT | 1988-11-02 | Active | |
YORKSHIRE ELECTRICITY GROUP PLC | Director | 2016-12-15 | CURRENT | 1989-04-01 | Active | |
YORKSHIRE POWER GROUP LIMITED | Director | 2016-12-15 | CURRENT | 1996-07-19 | Active | |
NORTHERN POWERGRID GAS LIMITED | Director | 2016-12-15 | CURRENT | 2001-11-23 | Active | |
NORTHERN ELECTRIC & GAS LIMITED | Director | 2016-12-15 | CURRENT | 1992-12-09 | Liquidation | |
CALENERGY GAS (HOLDINGS) LIMITED | Director | 2016-12-15 | CURRENT | 1992-12-09 | Active | |
NORTHERN POWERGRID (NORTHEAST) PLC | Director | 2016-12-15 | CURRENT | 1994-03-09 | Active | |
INTEGRATED UTILITY SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 1994-09-05 | Active | |
NORTHERN ELECTRIC FINANCE PLC | Director | 2016-12-15 | CURRENT | 1995-06-20 | Active | |
NORTHERN POWERGRID (YORKSHIRE) PLC | Director | 2016-12-15 | CURRENT | 2000-11-22 | Active | |
CALENERGY GAS LIMITED | Director | 2016-12-15 | CURRENT | 2002-02-08 | Active | |
CALENERGY RESOURCES LIMITED | Director | 2016-12-15 | CURRENT | 2002-08-12 | Active | |
CALENERGY RESOURCES (AUSTRALIA) LIMITED | Director | 2016-12-15 | CURRENT | 2008-03-31 | Active | |
NORTHERN POWERGRID METERING LIMITED | Director | 2016-12-15 | CURRENT | 2011-05-25 | Active | |
IUS IRELAND LIMITED | Director | 2016-12-15 | CURRENT | 2006-11-01 | Active | |
ENERGY NETWORKS ASSOCIATION LIMITED | Director | 2016-10-21 | CURRENT | 2003-07-14 | Active | |
PONTEFRACT ACADEMIES TRUST | Director | 2015-08-14 | CURRENT | 2013-03-14 | Active | |
NORTHERN POWERGRID METERING LIMITED | Director | 2013-06-11 | CURRENT | 2011-05-25 | Active | |
FIVE TOWNS CHRISTIAN FELLOWSHIP | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
NORTHERN POWERGRID GAS LIMITED | Director | 2011-02-28 | CURRENT | 2001-11-23 | Active | |
CALENERGY GAS (HOLDINGS) LIMITED | Director | 2011-02-28 | CURRENT | 1992-12-09 | Active | |
CALENERGY RESOURCES LIMITED | Director | 2011-02-28 | CURRENT | 2002-08-12 | Active | |
NORTHERN TRANSPORT FINANCE LIMITED | Director | 2009-10-16 | CURRENT | 1988-11-02 | Active | |
NORTHERN ELECTRIC FINANCE PLC | Director | 2009-10-16 | CURRENT | 1995-06-20 | Active | |
NORTHERN POWERGRID UK HOLDINGS | Director | 2009-01-16 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID LIMITED | Director | 2009-01-16 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID HOLDINGS COMPANY | Director | 2009-01-16 | CURRENT | 1997-11-28 | Active | |
YORKSHIRE ELECTRICITY GROUP PLC | Director | 2007-07-05 | CURRENT | 1989-04-01 | Active | |
YORKSHIRE POWER GROUP LIMITED | Director | 2007-07-05 | CURRENT | 1996-07-19 | Active | |
NORTHERN ELECTRIC PLC | Director | 2007-04-20 | CURRENT | 1989-04-01 | Active | |
INTEGRATED UTILITY SERVICES LIMITED | Director | 2007-01-22 | CURRENT | 1994-09-05 | Active | |
NORTHERN POWERGRID (NORTHEAST) PLC | Director | 2002-11-12 | CURRENT | 1994-03-09 | Active | |
NORTHERN POWERGRID (YORKSHIRE) PLC | Director | 2002-11-12 | CURRENT | 2000-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
DIRECTOR APPOINTED MRS JENNIFER CATHERINE RILEY | ||
DIRECTOR APPOINTED MRS JOANNE PAMELA COE | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGH FRANCE | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTONY JONES | ||
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PATRICK JONES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Philip Antony Jones on 2021-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD FIELDEN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Hugh France on 2020-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN FRANCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 32207100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | Notification of Northern Electric Plc as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Mrs Jennifer Catherine Riley as company secretary on 2017-01-20 | |
TM02 | Termination of appointment of John Elliott on 2017-01-20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS HUGH FRANCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 32207100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 32207100 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Dr Philip Antony Jones on 2014-09-22 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 32207100 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AINSLEY | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Thomas Edward Fielden on 2012-09-03 | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Philip Antony Jones on 2011-09-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARTIN FRANCE / 07/05/2011 | |
RES01 | ADOPT ARTICLES 07/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 17/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARTIN FRANCE / 09/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 06/01/2010 | |
AP01 | DIRECTOR APPOINTED PAUL AINSLEY | |
AP01 | DIRECTOR APPOINTED DR PHILIP ANTONY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LINGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ABEL | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD FIELDEN | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: CARLIOL HOUSE MARKET STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6NE | |
Registered office changed on 22/04/03 from:\carliol house, market street, newcastle upon tyne, tyne and wear NE1 6NE | ||
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
WRES01 | ADOPT MEM AND ARTS 03/08/99 | |
Registered office changed on 19/10/90 from:\20 collingwood street, newcastle upon tyne, NE99 1YQ | ||
Registered office changed on 26/09/90 from:\2 baches street, london, N1 6UB |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | BANNATYNE FITNESS LIMITED | 2003-04-08 | Outstanding |
We have found 1 mortgage charges which are owed to NORTHERN ELECTRIC PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NORTHERN ELECTRIC PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |