Active
Company Information for NORTHERN ELECTRIC FINANCE PLC
LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF,
|
Company Registration Number
03070482
Public Limited Company
Active |
Company Name | |
---|---|
NORTHERN ELECTRIC FINANCE PLC | |
Legal Registered Office | |
LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF Other companies in NE1 | |
Company Number | 03070482 | |
---|---|---|
Company ID Number | 03070482 | |
Date formed | 1995-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 17:30:00 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER CATHERINE RILEY |
||
THOMAS EDWARD FIELDEN |
||
THOMAS HUGH FRANCE |
||
PHILIP ANTONY JONES |
||
STEPHEN JOHN LOCKWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ELLIOTT |
Company Secretary | ||
GREGORY EDWARD ABEL |
Director | ||
PAUL AINSLEY |
Director | ||
PHILLIP ERIC CONNOR |
Director | ||
KENNETH LINGE |
Director | ||
GAIL VALERIE GILES |
Company Secretary | ||
WILLIAM SCOTT |
Director | ||
RONALD DIXON |
Director | ||
JOHN FREDERICK EDWARDS |
Director | ||
ANTONY HADFIELD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director | ||
INSTANT COMPANIES LIMITED |
Nominated 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 PROPERTIES LIMITED | Director | 2009-10-16 | CURRENT | 1990-07-17 | 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 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 PROPERTIES LIMITED | Director | 2016-12-15 | CURRENT | 1990-07-17 | 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 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 PROPERTIES LIMITED | Director | 2009-10-16 | CURRENT | 1990-07-17 | 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 | |
ELECTRICITY ASSOCIATION SERVICES LIMITED | Director | 2014-05-09 | CURRENT | 1989-04-01 | Dissolved 2016-12-27 | |
VLS LIMITED | Director | 2014-04-01 | CURRENT | 1999-10-15 | Active | |
NORTHERN TRANSPORT FINANCE LIMITED | Director | 2014-04-01 | CURRENT | 1988-11-02 | Active | |
CALENERGY RESOURCES LIMITED | Director | 2014-04-01 | CURRENT | 2002-08-12 | Active | |
VEHICLE LEASE AND SERVICE LIMITED | Director | 2009-10-21 | CURRENT | 1998-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
AUDITOR'S RESIGNATION | ||
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PATRICK JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LOCKWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Dr Philip Antony Jones on 2021-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD FIELDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
PSC05 | Change of details for Northern Powergrid (Northeast) Limited as a person with significant control on 2020-06-03 | |
CH01 | Director's details changed for Mr Thomas Hugh France on 2020-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED MRS JENNIFER CATHERINE RILEY | |
AP03 | SECRETARY APPOINTED MRS JENNIFER CATHERINE RILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR THOMAS HUGH FRANCE | |
AP01 | DIRECTOR APPOINTED MR THOMAS HUGH FRANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ABEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ABEL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD ABEL / 13/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD ABEL / 13/12/2016 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/06/15 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 | 24/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AINSLEY | |
AR01 | 20/06/13 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 | 20/06/12 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 | 20/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 15/12/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD ABEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSLEY / 26/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD ABEL / 20/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 06/01/2010 | |
AP01 | DIRECTOR APPOINTED DR PHILIP ANTONY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LINGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CONNOR | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD FIELDEN | |
363a | RETURN MADE UP TO 20/06/09; 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 20/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
PROSP | LISTING OF PARTICULARS | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/06/03; 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 NE1 6NE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
WRES01 | ADOPT MEM AND ARTS 03/08/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NORTHERN ELECTRIC FINANCE PLC 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. |