Northern Powergrid Limited in 78 Grey Street NEWCASTLE UPON TYNE - NE1 6AF

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Northern Powergrid Limited NEWCASTLE UPON TYNE

Northern Powergrid started in year 1996 as Private Limited Company with registration number 03271033. The Northern Powergrid company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Lloyds Court. Postal code: NE1 6AF. Since 31st October 2011 Northern Powergrid Limited is no longer carrying the name Ce Electric Uk.

At the moment there are 3 directors in the the firm, namely Alexander J., Thomas F. and Philip J.. In addition one secretary - Jennifer R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northern Powergrid Limited Address / Contact

Office Address	Lloyds Court
Office Address2	78 Grey Street
Town	Newcastle Upon Tyne
Post code	NE1 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03271033
Date of Incorporation	Thu, 24th Oct 1996
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Alexander J.

Position: Director

Appointed: 14 April 2022

Thomas F.

Position: Director

Appointed: 05 April 2018

Jennifer R.

Position: Secretary

Appointed: 20 January 2017

Philip J.

Position: Director

Appointed: 16 January 2009

Thomas F.

Position: Director

Appointed: 05 April 2018

Resigned: 15 February 2021

Douglas A.

Position: Director

Appointed: 26 August 2005

Resigned: 15 December 2016

John E.

Position: Secretary

Appointed: 06 April 2001

Resigned: 20 January 2017

John F.

Position: Director

Appointed: 18 January 2000

Resigned: 05 April 2018

James S.

Position: Director

Appointed: 18 January 2000

Resigned: 26 August 2005

John R.

Position: Director

Appointed: 18 January 2000

Resigned: 31 December 2000

Patrick G.

Position: Director

Appointed: 14 May 1999

Resigned: 26 May 2017

Walter S.

Position: Director

Appointed: 27 November 1997

Resigned: 18 January 2000

Ronald D.

Position: Director

Appointed: 27 November 1997

Resigned: 26 October 2017

Craig H.

Position: Director

Appointed: 02 September 1997

Resigned: 14 May 1999

Gail G.

Position: Secretary

Appointed: 16 May 1997

Resigned: 06 April 2001

Gregory A.

Position: Director

Appointed: 09 January 1997

Resigned: 15 December 2016

David S.

Position: Director

Appointed: 24 October 1996

Resigned: 01 June 2007

John S.

Position: Director

Appointed: 24 October 1996

Resigned: 27 May 1997

Richard J.

Position: Director

Appointed: 24 October 1996

Resigned: 20 August 1997

Steven M.

Position: Secretary

Appointed: 24 October 1996

Resigned: 16 May 1997

Steven M.

Position: Director

Appointed: 24 October 1996

Resigned: 04 May 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Northern Powergrid Uk Holdings from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private unlimited company with share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Northern Powergrid Uk Holdings

Lloyds Court 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Unlimited Company With Share Capital
Country registered	United Kingdom
Place registered	Companies House Register
Registration number	3270696
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ce Electric Uk	October 31, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 9th, June 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, June 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 24th October 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, June 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 24th October 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 17th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 24th October 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 31st, July 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 24th October 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 22nd, June 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 24th October 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 10th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 24th October 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, May 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 24th October 2009 with full list of members filed on: 14th, November 2009	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 13th, August 2009	accounts	Free Download (17 pages)
363a	Annual return up to 4th November 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 13th, June 2008	accounts	Free Download (16 pages)
363a	Annual return up to 24th October 2007 with shareholders record filed on: 24th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 24th October 2007 with shareholders record filed on: 24th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, July 2007	accounts	Free Download (15 pages)
363a	Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (17 pages)
363a	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 10th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 10th, August 2005	accounts	Free Download (11 pages)
363s	Annual return up to 4th November 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to 4th November 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (9 pages)
363(288)	4th November 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, August 2004	accounts	Free Download (10 pages)
363s	Annual return up to 11th November 2003 with shareholders record filed on: 11th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to 11th November 2003 with shareholders record filed on: 11th, November 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (10 pages)
363s	Annual return up to 13th November 2002 with shareholders record filed on: 13th, November 2002	annual return	Free Download (9 pages)
363s	Annual return up to 13th November 2002 with shareholders record filed on: 13th, November 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (12 pages)
363s	Annual return up to 20th November 2001 with shareholders record filed on: 20th, November 2001	annual return	Free Download (8 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return up to 20th November 2001 with shareholders record filed on: 20th, November 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (11 pages)
363s	Annual return up to 20th November 2000 with shareholders record filed on: 20th, November 2000	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to 20th November 2000 with shareholders record filed on: 20th, November 2000	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, July 2000	accounts	Free Download (11 pages)
363s	Annual return up to 17th November 1999 with shareholders record filed on: 17th, November 1999	annual return	Free Download (8 pages)
363s	Annual return up to 17th November 1999 with shareholders record filed on: 17th, November 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, July 1999	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, December 1998	accounts	Free Download (1 page)
363a	Annual return up to 29th October 1998 with shareholders record filed on: 29th, October 1998	annual return	Free Download (8 pages)
363a	Annual return up to 29th October 1998 with shareholders record filed on: 29th, October 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 3rd, August 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 3rd, August 1998	accounts	Free Download (11 pages)
363a	Annual return up to 27th November 1997 with shareholders record filed on: 27th, November 1997	annual return	Free Download (11 pages)
363a	Annual return up to 27th November 1997 with shareholders record filed on: 27th, November 1997	annual return	Free Download (11 pages)
363(190)	Location of debenture register address changed filed on: 27th, November 1997	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 27th, November 1997	annual return
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 28th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 28th, August 1997	accounts	Free Download (1 page)

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