NORTHERN POWERGRID (NORTHEAST) PLC
Active - Accounts Filed
General Information
NAME
NORTHERN POWERGRID (NORTHEAST) PLC
COMPANY NUMBER
02906593
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
09/03/1994
(30 years and 8 months old)
WEBSITE
http://networkrevolution.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2011
03/06/2020
NORTHERN POWERGRID (NORTHEAST) LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 6AF
Telephone: 01912220146
TPS: No
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6AF
Telephone: 2220146
New York Road
Shiremoor
Newcastle-upon-tyne
Tyne and Wear
NE27 0LP
Telephone: 668877
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN ELECTRIC PLC | Active - Accounts Filed | View Report |
| NORTHERN POWERGRID (NORTHEAST) PLC | Active - Accounts Filed | View Report |
| NORTHERN ELECTRIC FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHERN POWERGRID (NORTHEAST) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN POWERGRID (NORTHEAST) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN POWERGRID (NORTHEAST) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2002 - Present (22years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/07/2015 - Present (9 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 20 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Alexander Patrick Jones (929498889) Appointed |
| 16/06/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 02/05/2019 | Nicholas Michael Gill (911742678) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 10/05/2018 | New Accounts filed |
| 09/04/2018 | John Martin France (906837273) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 01/11/2017 | Ronald Dixon (900231827) has left the board |
| 25/05/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 26/01/2017 | John Elliott (915755003) has left the board |
| 26/01/2017 | New Company Secretary Jennifer Catherine Riley (922312090) Appointed |
| 22/12/2016 | New Board Member Thomas Hugh France (922099812) Appointed |
| 19/07/2016 | New Accounts filed |
| 13/03/2016 | New Confirmation Statement filed |
| 24/08/2015 | John Philip Barnett (912053330) has left the board |
| 03/08/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Andrew John MacLennan (912449967) Appointed |
| 15/03/2015 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 14/04/2014 | New Board Member Philip Charles Taylor (918678049) Appointed |
| 14/04/2014 | New Board Member Alison Ruth Marshall (918678033) Appointed |
| 15/03/2014 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 16/03/2013 | New Confirmation Statement filed |
| 14/03/2013 | Change in Reg. Office |
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