Company Information for NORTHERN POWERGRID HOLDINGS COMPANY
LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF,
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Company Registration Number
03476201
Private Unlimited Company
Active |
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 | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER CATHERINE RILEY |
||
WILLIAM JOSEPH FEHRMAN |
||
THOMAS EDWARD FIELDEN |
||
THOMAS HUGH FRANCE |
||
PATRICK JEROME GOODMAN |
||
PHILIP ANTONY JONES |
||
JOHN NIGEL REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARTIN FRANCE |
Director | ||
GREGORY EDWARD ABEL |
Director | ||
RONALD DIXON |
Director | ||
JOHN ELLIOTT |
Company Secretary | ||
DOUGLAS LEE ANDERSON |
Director | ||
DAVID LEE SOKOL |
Director | ||
JAMES DUNCAN STALLMEYER |
Director | ||
STEVEN ANDREW MCARTHUR |
Director | ||
GAIL VALERIE GILES |
Company Secretary | ||
JOHN ARTHUR RASMUSSEN |
Director | ||
WALTER SCOTT |
Director | ||
CRAIG MICHAEL HAMMETT |
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 | |
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 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 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 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 | |
NORTHERN ELECTRIC PLC | Director | 1999-05-14 | CURRENT | 1989-04-01 | 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 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 | |
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 | |
NORTHERN ELECTRIC PLC | Director | 2017-10-26 | CURRENT | 1989-04-01 | Active | |
CASTLE WATER (SCOTLAND) LIMITED | Director | 2017-06-13 | CURRENT | 2013-04-22 | Active | |
MARKET OPERATOR SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2014-10-23 | Active | |
CASTLE WATER LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
CRAIGHALL CASTLE LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR SCOTT THON | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH FEHRMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH FEHRMAN | |
AP01 | DIRECTOR APPOINTED MR SCOTT THON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' 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 28/11/20, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2019-12-31 | |
AP01 | DIRECTOR APPOINTED CALVIN DEAN HAACK | |
CH01 | Director's details changed for Mr Thomas Hugh France on 2020-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JEROME GOODMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN FRANCE | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD FIELDEN | |
AP01 | DIRECTOR APPOINTED MR THOMAS HUGH FRANCE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOSEPH FEHRMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY EDWARD ABEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DIXON | |
AA | GROUP OF COMPANIES' 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDERSON | |
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 | 29/11/16 STATEMENT OF CAPITAL;GBP 354550312 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 354550312 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 354550312 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 354550312 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Philip Antony Jones on 2014-09-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 354550312 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY JONES / 22/09/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED CE ELECTRIC UK FUNDING COMPANY CERTIFICATE ISSUED ON 28/10/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARTIN FRANCE / 07/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JOHN NIGEL REYNOLDS | |
RES01 | ADOPT ARTICLES 14/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 28/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARTIN FRANCE / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY JONES / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DIXON / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD ABEL / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JEROME GOODMAN / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEE ANDERSON / 19/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 06/01/2010 | |
AR01 | 28/11/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DR PHILIP ANTONY JONES | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' 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 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
WRES04 | £ NC 1000000/354550312 15 | |
123 | NC INC ALREADY ADJUSTED 15/02/01 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/01 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 15/02/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
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.
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Newcastle City Council | |
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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.
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. |