NORTHERN POWERGRID UK HOLDINGS
Active - Accounts Filed
General Information
NAME
NORTHERN POWERGRID UK HOLDINGS
COMPANY NUMBER
03270696
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/10/1996
(28years old)
WEBSITE
www.northernpowergrid.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/1996
14/01/2015
CE ELECTRIC UK HOLDINGS
NEWCASTLE UPON TYNE
NE1 6AF
Telephone: 01912220146
TPS: No
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6AF
Telephone: 2220146
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 HOLDINGS COMPANY | Active - Accounts Filed | View Report |
| NORTHERN POWERGRID UK HOLDINGS | Active - Accounts Filed | View Report |
| NORTHERN POWERGRID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHERN POWERGRID UK HOLDINGS?
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 UK HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN POWERGRID UK HOLDINGS?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2009 - Present (15 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
20/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2018 - Present (6 years and 7 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
24/10/1996 - 20/08/1997 (9 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Alexander Patrick Jones (929498889) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 09/04/2018 | New Board Member Thomas Edward Fielden (911664193) Appointed |
| 09/04/2018 | New Board Member Thomas Hugh France (922099812) Appointed |
| 09/04/2018 | John Martin France (906837273) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | Ronald Dixon (900231827) has left the board |
| 14/06/2017 | New Accounts filed |
| 02/06/2017 | Patrick Jerome Goodman (906439478) has left the board |
| 24/01/2017 | John Elliott (915755003) has left the board |
| 24/01/2017 | New Company Secretary Jennifer Catherine Riley (922293160) Appointed |
| 22/12/2016 | Douglas Lee Anderson (910777274) has left the board |
| 22/12/2016 | Gregory Edward Abel (905280648) has left the board |
| 30/10/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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