Active
Company Information for NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED
LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF,
|
Company Registration Number
02525001
Private Limited Company
Active |
Company Name | |
---|---|
NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED | |
Legal Registered Office | |
LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF Other companies in NE1 | |
Company Number | 02525001 | |
---|---|---|
Company ID Number | 02525001 | |
Date formed | 1990-07-24 | |
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 | DORMANT |
Last Datalog update: | 2024-08-05 20:43:03 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER CATHERINE RILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ELLIOTT |
Company Secretary | ||
JOHN ELLIOTT |
Director | ||
PAUL AINSLEY |
Director | ||
KENNETH LINGE |
Director | ||
GREGORY EDWARD ABEL |
Director | ||
PHILLIP ERIC CONNOR |
Director | ||
STEVEN ANDREW MCARTHUR |
Director | ||
GAIL VALERIE GILES |
Company Secretary | ||
PAUL DOUGLAS NICHOLSON |
Director | ||
MICHAEL TOWNSEND |
Director | ||
STUART GRANT ERRINGTON |
Director | ||
IAN CRAWFORD MCCUTHCHEON |
Director | ||
ALAN GROVES |
Director | ||
DAVID RICHARD MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFRASTRUCTURE NORTH LIMITED | Director | 2017-01-20 | CURRENT | 2011-02-07 | Active | |
NORTHERN POWER NETWORKS COMPANY (YORKSHIRE) LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-01 | Active | |
NORTHERN ELECTRIC DISTRIBUTION LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
YORKSHIRE ELECTRICITY DISTRIBUTION LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
NORTHERN POWER NETWORKS COMPANY (NORTH EAST) LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
NORTHERN ELECTRICITY LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
NORTHERN ELECTRICITY (YORKSHIRE) LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
SOUTHERN POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
WEST POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
YORKSHIRE POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
NORTH WESTERN POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
SOUTH WESTERN POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
SOUTH EASTERN POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
WESTERN POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
NORTHERN ELECTRICS LIMITED | Director | 2017-01-20 | CURRENT | 1989-05-22 | Active | |
NORTHERN UTILITY SERVICES LIMITED | Director | 2017-01-20 | CURRENT | 1991-08-30 | Active | |
IUS LIMITED | Director | 2017-01-20 | CURRENT | 1991-08-30 | Active | |
NEDL LIMITED | Director | 2017-01-20 | CURRENT | 1993-08-23 | Active | |
NORTHERN METERING SERVICES LIMITED | Director | 2017-01-20 | CURRENT | 1994-06-29 | Liquidation | |
NORTHERN ELECTRICITY (NORTH EAST) LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
NORTHERN POWER NETWORKS COMPANY LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-20 | Active | |
NORTH EAST POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (EASTERN) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (NORTHERN) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (NORTH) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
NORTH EASTERN POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
EASTERN POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (SOUTH) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
MIDLANDS POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
CENTRAL POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (SOUTH WEST) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
NORTH POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (CENTRAL) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
NORTH WEST POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (EAST) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (NORTH EASTERN) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (WESTERN) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (YORKSHIRE) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (SOUTHERN) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (NORTH WEST) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (NORTH EAST) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (SOUTH EASTERN) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (SOUTH EAST) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (NORTH WESTERN) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (WEST) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
CE ELECTRIC SERVICES LIMITED | Director | 2017-01-20 | CURRENT | 1999-10-14 | Active | |
YEDL LIMITED | Director | 2017-01-20 | CURRENT | 2000-11-22 | Active | |
NORTHERN ELECTRICITY NETWORKS COMPANY (NORTH EAST) LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
NORTHERN ELECTRICITY NETWORKS COMPANY LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
NORTHERN ELECTRICITY NETWORKS COMPANY (YORKSHIRE) LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
NORTHERN ENERGY FUNDING COMPANY LIMITED | Director | 2017-01-20 | CURRENT | 2011-05-25 | Active | |
SOUTH EAST POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
SOUTH POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (SOUTH WESTERN) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
EAST POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
NORTHERN POWERGRID (NORTH WEST) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
POWERGRID (MIDLANDS) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
SOUTH WEST POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jennifer Catherine Riley on 2022-04-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 2 | |
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 | |
CH01 | Director's details changed for Mrs Jennifer Catherine Riley on 2017-04-07 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER CATHERINE RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT | |
TM02 | Termination of appointment of John Elliott on 2017-01-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AINSLEY | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSLEY / 26/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 06/01/2010 | |
AP01 | DIRECTOR APPOINTED JOHN ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LINGE | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: CARLIOL HOUSE MARKET STREET NEWCASTLE UPON TYNE NE1 6NE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
WRES01 | ADOPT MEM AND ARTS 21/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
(W)ELRES | S386 DIS APP AUDS 03/02/99 | |
(W)ELRES | S366A DISP HOLDING AGM 03/02/99 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORTHERN ELECTRIC SHARE SCHEME TRUSTEE 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. |