Northern Powergrid Holdings Company

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Large Enterprise

Northern Powergrid Holdings Company

03476201•Private Unlimited With Share Capital

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE16AF
Website01912235151

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Incorporated

28/11/1997

Company Age

28 years

Directors

4

Employees

2,896

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Northern Powergrid Holdings Company (03476201) is a private unlimited with share capital incorporated on 28/11/1997 (28 years old) and registered in newcastle upon tyne, NE16AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Unlimited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/11/1997
NE16AF
2,896 employees

Financial Overview

Total Assets

£8.80B

Liabilities

£5.37B

Net Assets

£3.43B

Turnover

£1.32B

Cash

£53.02M

Key Metrics

2,896

Employees

4

Directors

3

Shareholders

2

CCJs

Board of Directors

3
T
thomas hugh france
director
J
john nigel reynolds
director
P
philip antony jones
director

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Move Registers To Sail Company With New Address
Category:Address
Date:15-09-2025
Change Sail Address Company With New Address
Category:Address
Date:15-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Resolution
Category:Resolution
Date:22-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Officers
Date:13-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:14-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:11-12-2004
Legacy
Category:Officers
Date:19-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2004
Resolution
Category:Resolution
Date:22-12-2003
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2003
Legacy
Category:Address
Date:22-04-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:24-12-2001
Legacy
Category:Officers
Date:15-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:26-04-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

Manor House, Station Road, Houghton-Le-Spring, Tyne And Wear, DH47LA
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE16AFRegistered

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Contact

01912235151
www.northernpowergrid.com
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE16AF