NORTHERN POWERGRID HOLDINGS COMPANY
Active - Accounts Filed
General Information
NAME
NORTHERN POWERGRID HOLDINGS COMPANY
COMPANY NUMBER
03476201
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/11/1997
(26 years and 11 months old)
WEBSITE
www.northernpowergrid.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/11/1997
28/10/2011
CE ELECTRIC UK FUNDING COMPANY
NEWCASTLE UPON TYNE
NE1 6AF
Telephone: 01912235151
TPS: No
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6AF
Telephone: 2235151
Manor House
Station Road
Houghton-le-spring
Tyne and Wear
DH4 7LA
Telephone: 0113332
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 |
|---|---|---|
| BERKSHIRE HATHAWAY ENERGY CO | N/A | N/A |
| NORTHERN POWERGRID HOLDINGS COMPANY | Active - Accounts Filed | View Report |
| NORTHERN POWERGRID UK HOLDINGS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHERN POWERGRID HOLDINGS COMPANY?
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 HOLDINGS COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN POWERGRID HOLDINGS COMPANY?
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 |
|---|---|---|---|---|
|
16/01/2009 - Present (15 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
01/01/2011 - Present (13 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
20/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2018 - Present (6 years and 7 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
07/07/2020 - Present (4 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 06/05/2022 | William Joseph Fehrman (924238674) has left the board |
| 06/05/2022 | New Board Member Scott Thon (929534462) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/07/2020 | Calvin Dean Haack (927177488) has left the board |
| 20/07/2020 | New Board Member Calvin Dean Haack (927177416) Appointed |
| 13/07/2020 | New Board Member Calvin Dean Haack (927177488) Appointed |
| 10/06/2020 | Patrick Jerome Goodman (906439478) has left the board |
| 09/06/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 09/04/2018 | New Board Member Thomas Hugh France (922099812) Appointed |
| 09/04/2018 | John Martin France (906837273) has left the board |
| 09/04/2018 | New Board Member Thomas Edward Fielden (911664193) Appointed |
| 26/01/2018 | New Board Member William Joseph Fehrman (924238674) Appointed |
| 25/01/2018 | Gregory Edward Abel (905280648) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | Ronald Dixon (900231827) has left the board |
| 24/05/2017 | New Accounts filed |
| 26/01/2017 | John Elliott (915755003) has left the board |
| 26/01/2017 | New Company Secretary Jennifer Catherine Riley (922312188) Appointed |
| 17/01/2017 | Douglas Lee Anderson (910777274) has left the board |
| 03/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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