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Home > England & Wales Companies > NORTHERN POWERGRID HOLDINGS COMPANY
Company Information for

NORTHERN POWERGRID HOLDINGS COMPANY

LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF,
Company Registration Number
03476201
Private Unlimited Company
Active

Company Overview

About Northern Powergrid Holdings Company
NORTHERN POWERGRID HOLDINGS COMPANY was founded on 1997-11-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Northern Powergrid Holdings Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NORTHERN POWERGRID HOLDINGS COMPANY
 
Legal Registered Office
LLOYDS COURT
78 GREY STREET
NEWCASTLE UPON TYNE
NE1 6AF
Other companies in NE1
 
Previous Names
CE ELECTRIC UK FUNDING COMPANY28/10/2011
Filing Information
Company Number 03476201
Company ID Number 03476201
Date formed 1997-11-28
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts GROUP
Last Datalog update: 2024-07-05 20:57:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN POWERGRID HOLDINGS COMPANY
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Company Officers of NORTHERN POWERGRID HOLDINGS COMPANY

Current Directors
Officer Role Date Appointed
JENNIFER CATHERINE RILEY
Company Secretary 2017-01-20
WILLIAM JOSEPH FEHRMAN
Director 2018-01-17
THOMAS EDWARD FIELDEN
Director 2018-03-28
THOMAS HUGH FRANCE
Director 2018-03-28
PATRICK JEROME GOODMAN
Director 1999-05-14
PHILIP ANTONY JONES
Director 2009-01-16
JOHN NIGEL REYNOLDS
Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARTIN FRANCE
Director 2000-01-18 2018-04-05
GREGORY EDWARD ABEL
Director 1997-11-28 2018-01-17
RONALD DIXON
Director 1997-11-28 2017-10-26
JOHN ELLIOTT
Company Secretary 2001-04-06 2017-01-20
DOUGLAS LEE ANDERSON
Director 2005-08-26 2017-01-03
DAVID LEE SOKOL
Director 1997-12-02 2007-06-01
JAMES DUNCAN STALLMEYER
Director 2000-01-18 2005-08-26
STEVEN ANDREW MCARTHUR
Director 1997-12-02 2001-05-04
GAIL VALERIE GILES
Company Secretary 1997-11-28 2001-04-06
JOHN ARTHUR RASMUSSEN
Director 2000-01-18 2000-12-31
WALTER SCOTT
Director 1997-12-02 2000-01-18
CRAIG MICHAEL HAMMETT
Director 1997-12-02 1999-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EDWARD FIELDEN NORTHERN POWERGRID UK HOLDINGS Director 2018-04-05 CURRENT 1996-10-24 Active
THOMAS EDWARD FIELDEN NORTHERN POWERGRID LIMITED Director 2018-04-05 CURRENT 1996-10-24 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
THOMAS HUGH FRANCE NORTHERN POWERGRID UK HOLDINGS Director 2018-04-05 CURRENT 1996-10-24 Active
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 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
PATRICK JEROME GOODMAN NORTHERN ELECTRIC PLC Director 1999-05-14 CURRENT 1989-04-01 Active
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 UK HOLDINGS Director 2009-01-16 CURRENT 1996-10-24 Active
PHILIP ANTONY JONES NORTHERN POWERGRID LIMITED Director 2009-01-16 CURRENT 1996-10-24 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
JOHN NIGEL REYNOLDS NORTHERN ELECTRIC PLC Director 2017-10-26 CURRENT 1989-04-01 Active
JOHN NIGEL REYNOLDS CASTLE WATER (SCOTLAND) LIMITED Director 2017-06-13 CURRENT 2013-04-22 Active
JOHN NIGEL REYNOLDS MARKET OPERATOR SERVICES LIMITED Director 2015-07-16 CURRENT 2014-10-23 Active
JOHN NIGEL REYNOLDS CASTLE WATER LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
JOHN NIGEL REYNOLDS CRAIGHALL CASTLE LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-11-30CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-06-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-02DIRECTOR APPOINTED MR SCOTT THON
2022-05-02APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH FEHRMAN
2022-05-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH FEHRMAN
2022-05-02AP01DIRECTOR APPOINTED MR SCOTT THON
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-26CH01Director's details changed for Dr Philip Antony Jones on 2021-02-26
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD FIELDEN
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-08-07AAMDAmended group accounts made up to 2019-12-31
2020-07-09AP01DIRECTOR APPOINTED CALVIN DEAN HAACK
2020-06-17CH01Director's details changed for Mr Thomas Hugh France on 2020-06-15
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JEROME GOODMAN
2020-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN FRANCE
2018-04-05AP01DIRECTOR APPOINTED MR THOMAS EDWARD FIELDEN
2018-04-05AP01DIRECTOR APPOINTED MR THOMAS HUGH FRANCE
2018-01-24AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH FEHRMAN
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY EDWARD ABEL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DIXON
2017-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-24AP03SECRETARY APPOINTED MRS JENNIFER CATHERINE RILEY
2017-01-24AP03SECRETARY APPOINTED MRS JENNIFER CATHERINE RILEY
2017-01-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT
2017-01-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDERSON
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDERSON
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD ABEL / 13/12/2016
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD ABEL / 13/12/2016
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 354550312
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 354550312
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 354550312
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2015-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 354550312
2014-11-28AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-23CH01Director's details changed for Dr Philip Antony Jones on 2014-09-22
2014-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 354550312
2013-12-04AR0128/11/13 ANNUAL RETURN FULL LIST
2013-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-28AR0128/11/12 ANNUAL RETURN FULL LIST
2012-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-29AR0128/11/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY JONES / 22/09/2011
2011-10-28CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-10-28CERTNMCOMPANY NAME CHANGED CE ELECTRIC UK FUNDING COMPANY CERTIFICATE ISSUED ON 28/10/11
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARTIN FRANCE / 07/05/2011
2011-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-17AP01DIRECTOR APPOINTED JOHN NIGEL REYNOLDS
2010-12-22RES01ADOPT ARTICLES 14/12/2010
2010-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-06AR0128/11/10 FULL LIST
2010-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARTIN FRANCE / 09/03/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY JONES / 03/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD DIXON / 03/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD ABEL / 20/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JEROME GOODMAN / 19/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEE ANDERSON / 19/01/2010
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 06/01/2010
2009-12-12AR0128/11/09 FULL LIST
2009-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-18288aDIRECTOR APPOINTED DR PHILIP ANTONY JONES
2008-12-03363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-28363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-07-13288bDIRECTOR RESIGNED
2007-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-29363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-29363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-14288bDIRECTOR RESIGNED
2005-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-11363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-10-19288cDIRECTOR'S PARTICULARS CHANGED
2004-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-12-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-17363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-22287REGISTERED OFFICE CHANGED ON 22/04/03 FROM: CARLIOL HOUSE MARKET STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6NE
2003-01-27288cDIRECTOR'S PARTICULARS CHANGED
2003-01-27288cDIRECTOR'S PARTICULARS CHANGED
2002-12-17363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-12-24363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-11-15288cDIRECTOR'S PARTICULARS CHANGED
2001-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-21288bDIRECTOR RESIGNED
2001-04-26288bSECRETARY RESIGNED
2001-04-26288aNEW SECRETARY APPOINTED
2001-03-02WRES04£ NC 1000000/354550312 15
2001-03-02123NC INC ALREADY ADJUSTED 15/02/01
2001-03-02WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/01
2001-03-02WRES12VARYING SHARE RIGHTS AND NAMES 15/02/01
2001-01-18288bDIRECTOR RESIGNED
2001-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-02363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-08-25288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHERN POWERGRID HOLDINGS COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN POWERGRID HOLDINGS COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHERN POWERGRID HOLDINGS COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of NORTHERN POWERGRID HOLDINGS COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN POWERGRID HOLDINGS COMPANY
Trademarks
We have not found any records of NORTHERN POWERGRID HOLDINGS COMPANY registering or being granted any trademarks
Income
Government Income

Government spend with NORTHERN POWERGRID HOLDINGS COMPANY

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2013-08-09 GBP £415

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN POWERGRID HOLDINGS COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN POWERGRID HOLDINGS COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN POWERGRID HOLDINGS COMPANY any grants or awards.
Ownership
    Is this data useful to you?
    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.
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