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NORTHERN POWERGRID (NORTHEAST) PLC - Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
Company Information
- Company registration number
- 02906593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lloyds Court
- 78 Grey Street
- Newcastle Upon Tyne
- NE1 6AF Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF UK
Management
- Managing Directors
- FRANCE, Thomas Hugh
- JONES, Philip Antony, Dr
- MACLENNAN, Andrew John
- MARSHALL, Alison Ruth
- TAYLOR, Philip Charles, Professor
- JONES, Alexander Patrick
- Company secretaries
- RILEY, Jennifer Catherine
Company Details
- Type of Business
- plc
- Incorporated
- 1994-03-09
- Age Of Company 1994-03-09 30 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- Northern Electric Plc
Jurisdiction Particularities
- Company Name (english)
- Northern Powergrid (Northeast) PLC
- Additional Status Details
- Active
- Previous Names
- NORTHERN POWERGRID (NORTHEAST) LIMITED
- Legal Entity Identifier (LEI)
- 21380072EMKFDZSTLD28
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2025-03-23
- Last Date: 2024-03-09
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NORTHERN POWERGRID (NORTHEAST) PLC Company Description
- NORTHERN POWERGRID (NORTHEAST) PLC is a plc registered in United Kingdom with the Company reg no 02906593. Its current trading status is "live". It was registered 1994-03-09. It was previously called NORTHERN POWERGRID (NORTHEAST) LIMITED. It has declared SIC or NACE codes as "35130". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-03-09.It can be contacted at Lloyds Court .
Get NORTHERN POWERGRID (NORTHEAST) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Powergrid (Northeast) Plc - Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
- 1994-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-05-17) - AA
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confirmation-statement-with-no-updates (2024-03-12) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-05-12) - AA
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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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accounts-with-accounts-type-group (2022-05-27) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-26) - CH01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-group (2021-06-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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resolution (2020-06-03) - RESOLUTIONS
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re-registration-memorandum-articles (2020-06-03) - MAR
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accounts-balance-sheet (2020-06-03) - BS
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auditors-report (2020-06-03) - AUDR
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auditors-statement (2020-06-03) - AUDS
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certificate-re-registration-private-to-public-limited-company (2020-06-03) - CERT5
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reregistration-private-to-public-company (2020-06-03) - RR01
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accounts-with-accounts-type-full (2020-06-03) - AA
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change-person-director-company-with-change-date (2020-06-17) - CH01
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change-person-director-company-with-change-date (2020-11-13) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-13) - AA
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-03) - AA
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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confirmation-statement-with-no-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-22) - AA
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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confirmation-statement-with-updates (2017-03-10) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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accounts-with-accounts-type-full (2016-05-11) - AA
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change-person-director-company-with-change-date (2016-07-28) - CH01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-10) - AP01
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change-person-director-company-with-change-date (2014-09-23) - CH01
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accounts-with-made-up-date (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-19) - CH01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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accounts-with-made-up-date (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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change-person-director-company-with-change-date (2012-03-13) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-with-made-up-date (2011-04-18) - AA
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change-person-director-company-with-change-date (2011-05-16) - CH01
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certificate-change-of-name-company (2011-10-28) - CERTNM
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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resolution (2010-12-14) - RESOLUTIONS
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statement-of-companys-objects (2010-12-14) - CC04
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accounts-with-made-up-date (2010-04-12) - AA
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change-person-director-company-with-change-date (2010-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-26) - TM01
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appoint-person-director-company-with-name (2009-10-26) - AP01
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accounts-with-made-up-date (2009-04-08) - AA
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-06-26) - AA
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legacy (2008-03-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-14) - 363a
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accounts-with-made-up-date (2007-07-05) - AA
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legacy (2007-03-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-14) - 363a
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accounts-with-made-up-date (2006-07-06) - AA
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legacy (2006-10-09) - 288b
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legacy (2006-11-17) - 288b
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legacy (2006-12-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-11) - 363s
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legacy (2005-09-14) - 288b
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accounts-with-made-up-date (2005-06-03) - AA
keyboard_arrow_right 2004
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legacy (2004-03-18) - 363s
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accounts-with-made-up-date (2004-06-28) - AA
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legacy (2004-10-19) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-14) - 288a
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accounts-with-made-up-date (2003-07-08) - AA
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legacy (2003-04-22) - 287
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legacy (2003-03-25) - 363s
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legacy (2003-01-27) - 288c
keyboard_arrow_right 2002
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legacy (2002-10-08) - 288a
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legacy (2002-12-02) - 288a
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resolution (2002-11-21) - RESOLUTIONS
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accounts-with-made-up-date (2002-09-12) - AA
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resolution (2002-05-09) - RESOLUTIONS
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legacy (2002-03-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-09) - 288a
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legacy (2001-04-24) - 288a
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legacy (2001-04-24) - 288b
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legacy (2001-10-19) - 88(2)R
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legacy (2001-03-26) - 363s
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legacy (2001-10-12) - 123
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resolution (2001-11-20) - RESOLUTIONS
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accounts-with-made-up-date (2001-10-16) - AA
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legacy (2001-02-15) - 288b
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resolution (2001-10-12) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-01-25) - 288c
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accounts-with-made-up-date (2000-10-09) - AA
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legacy (2000-04-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-10) - 288c
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resolution (1999-02-09) - RESOLUTIONS
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legacy (1999-03-13) - 363a
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resolution (1999-08-10) - RESOLUTIONS
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accounts-with-made-up-date (1999-08-13) - AA
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legacy (1999-06-21) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-21) - AUD
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legacy (1998-12-21) - 225
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accounts-with-made-up-date (1998-10-09) - AA
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legacy (1998-03-11) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-26) - 288a
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legacy (1997-02-26) - 288b
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legacy (1997-03-21) - 363a
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legacy (1997-04-11) - 288b
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legacy (1997-04-16) - 288a
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accounts-with-made-up-date (1997-07-30) - AA
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legacy (1997-06-24) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-18) - 288c
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accounts-with-made-up-date (1996-07-10) - AA
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legacy (1996-07-04) - 288
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legacy (1996-03-21) - 363x
keyboard_arrow_right 1995
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resolution (1995-08-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-08-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-27) - 363s
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legacy (1995-08-30) - 288
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resolution (1995-08-16) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-10-30) - 287
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legacy (1994-10-30) - 288
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certificate-change-of-name-company (1994-08-10) - CERTNM
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incorporation-company (1994-03-09) - NEWINC
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legacy (1994-10-30) - 224
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legacy (1994-10-30) - 88(2)R