NORTHERN POWERGRID GAS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN POWERGRID GAS LIMITED
COMPANY NUMBER
04328138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/11/2001
(23years old)
WEBSITE
www.northernpowergrid.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/11/2001
16/01/2015
CE UK GAS HOLDINGS LIMITED
NEWCASTLE UPON TYNE
NE1 6AF
Telephone: 0800668877
TPS: No
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6AF
Telephone: 668877
Credit Risk Overview
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Purchase the company report or an
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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 LIMITED | Active - Accounts Filed | View Report |
| NORTHERN POWERGRID GAS LIMITED | Active - Accounts Filed | View Report |
| CALENERGY GAS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/09/2024 | Philip Antony Jones (908599153) has left the board |
| 02/09/2024 | New Board Member Travis Enman (932661234) Appointed |
Credit Risk Overview
Want to learn more about NORTHERN POWERGRID GAS LIMITED?
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 GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN POWERGRID GAS LIMITED?
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 |
|---|---|---|---|---|
|
15/12/2016 - Present (7 years and 11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
27/01/2017 - 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 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
29/08/2024 - Present (2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2001 - Present (23years) Born in Sep 1964 |
Resigned | Secretary |
Current: 2 Past: 152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/09/2024 | Philip Antony Jones (908599153) has left the board |
| 02/09/2024 | New Board Member Travis Enman (932661234) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Alexander Patrick Jones (929498889) Appointed |
| 18/09/2020 | Michael Jack Sparkes (904390240) has left the board |
| 05/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 05/04/2018 | Peter Robert Antony Youngs (905249863) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 02/02/2017 | New Company Secretary Jennifer Catherine Riley (922357430) Appointed |
| 02/02/2017 | John Elliott (915755003) has left the board |
| 22/12/2016 | New Board Member Thomas Hugh France (922099812) Appointed |
| 28/11/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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