NORTHERN POWERGRID METERING LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN POWERGRID METERING LIMITED
COMPANY NUMBER
07647856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
25/05/2011
(13 years and 5 months old)
WEBSITE
www.northernpowergridmetering.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2011
09/05/2013
NORTHERN LIGHT & POWER LIMITED
NEWCASTLE UPON TYNE
NE1 6AF
Telephone: 01977605139
TPS: No
2nd Floor Lloyds Court
78 Grey Street
Newcastle Upon Tyne
Tyne & Wear
NE1 6AF
Telephone: 605139
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 METERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHERN POWERGRID METERING 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 METERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN POWERGRID METERING 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 |
|---|---|---|---|---|
|
11/06/2013 - Present (11 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
11/06/2013 - Present (11 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 16 Past: 13 |
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 |
|
20/01/2017 - Present (7 years and 10 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts 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 |
| 29/05/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 24/01/2017 | John Elliott (919245541) has left the board |
| 24/01/2017 | New Company Secretary Jennifer Catherine Riley (922293175) Appointed |
| 22/12/2016 | New Board Member Thomas Hugh France (922099812) Appointed |
| 14/09/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 24/08/2015 | John Philip Barnett (912053330) has left the board |
| 25/06/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 11/11/2014 | New Company Secretary John Elliot (919245541) Appointed |
| 08/08/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | John Elliott (915755003) has left the board |
| 27/06/2013 | New Board Member John Philip Barnett (912053330) Appointed |
| 03/06/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
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