NORTHERN ELECTRIC FINANCE PLC
Active - Accounts Filed
General Information
NAME
NORTHERN ELECTRIC FINANCE PLC
COMPANY NUMBER
03070482
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/06/1995
(29 years and 4 months old)
WEBSITE
https://www.networkrevolution.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/1995
11/09/1995
IMPACTPROFIT PUBLIC LIMITED COMPANY
NEWCASTLE UPON TYNE
NE1 6AF
Telephone: 0800375675
TPS: No
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6AF
Telephone: 375675
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 POWERGRID (NORTHEAST) PLC | Active - Accounts Filed | View Report |
| NORTHERN ELECTRIC FINANCE PLC | Active - Accounts Filed | View Report |
| NORTHERN TRANSPORT FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHERN ELECTRIC FINANCE 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 ELECTRIC FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN ELECTRIC FINANCE 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 |
|---|---|---|---|---|
|
16/10/2009 - Present (15years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
15/12/2016 - Present (7 years and 10 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
20/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 6 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
20/06/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 25/04/2022 | New Board Member Alexander Patrick Jones (929498889) Appointed |
| 21/04/2022 | Stephen John Lockwood (914663303) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 24/01/2017 | John Elliott (915755003) has left the board |
| 24/01/2017 | New Company Secretary Jennifer Catherine Riley (922293032) Appointed |
| 22/12/2016 | Gregory Edward Abel (905280648) has left the board |
| 22/12/2016 | New Board Member Thomas Hugh France (922099812) Appointed |
| 25/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 14/04/2014 | Paul Ainsley (906270838) has left the board |
| 14/04/2014 | New Board Member Stephen John Lockwood (914663303) Appointed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
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