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Northern Powergrid Limited

Adresa
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
VAT ID (DIČ) no VAT ID available
Company No. 03271033 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • CE Electric UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Northern Powergrid Uk Holdings Status: Active Notified: 06/04/2016 Companies House Number: 03270696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    France, Thomas Hugh 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 05/04/2018 Date of Birth: 01/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Jones, Alexander Patrick 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 14/04/2022 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Philip Antony 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 16/01/2009 Date of Birth: 10/1968 Occupation: President & Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Riley, Jennifer Catherine Castleford, England Status: Active Notified: 20/01/2017 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Northern Electric PLC Status: Active Notified: 06/04/2016 Companies House Number: 02366942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northern Powergrid GAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 04328138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Northern Powergrid Foundation Status: Active Notified: 18/07/2022 Companies House Number: 14241649 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors