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NORTHERN ELECTRIC PLC - Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
Company Information
- Company registration number
- 02366942
- 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
- HAACK, Calvin Dean
- JONES, Philip Antony, Dr
- REYNOLDS, John Nigel
- Company secretaries
- RILEY, Jennifer Catherine
Company Details
- Type of Business
- plc
- Incorporated
- 1989-04-01
- Age Of Company 1989-04-01 35 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Northern Powergrid Limited
- Northern Powergrid Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELECTRICITY NORTH EAST PLC
- Legal Entity Identifier (LEI)
- 213800L7HZMXLTISFT69
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
✓
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NORTHERN ELECTRIC PLC Company Description
- NORTHERN ELECTRIC PLC is a plc registered in United Kingdom with the Company reg no 02366942. Its current trading status is "live". It was registered 1989-04-01. It was previously called ELECTRICITY NORTH EAST PLC. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Lloyds Court .
Get NORTHERN ELECTRIC PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Electric Plc - Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
- 1989-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02366942#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02366942#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02366942#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2018
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resolution (2018-06-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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confirmation-statement-with-updates (2018-04-05) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-group (2017-05-18) - AA
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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keyboard_arrow_right 2013
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resolution (2013-06-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-05-01) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-06-25) - CC04
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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change-person-director-company-with-change-date (2010-02-02) - CH01
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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 (2010-03-23) - CH01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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accounts-with-accounts-type-group (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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resolution (2010-06-25) - RESOLUTIONS
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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-accounts-type-group (2009-05-11) - AA
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legacy (2009-04-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-15) - 363a
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accounts-with-accounts-type-group (2008-04-24) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-13) - 288b
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accounts-with-accounts-type-group (2007-06-05) - AA
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legacy (2007-05-03) - 288a
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legacy (2007-04-24) - 363s
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keyboard_arrow_right 2006
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legacy (2006-11-17) - 288b
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keyboard_arrow_right 2005
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legacy (2005-05-04) - 363s
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legacy (2005-09-14) - 288b
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keyboard_arrow_right 2004
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legacy (2004-10-19) - 288c
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accounts-with-accounts-type-group (2004-06-11) - AA
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legacy (2004-04-29) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-22) - 287
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legacy (2003-01-27) - 288c
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accounts-with-accounts-type-group (2003-06-12) - AA
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legacy (2003-04-29) - 363s
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legacy (2003-07-02) - 288a
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legacy (2003-07-07) - 288a
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keyboard_arrow_right 2002
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memorandum-articles (2002-07-17) - MEM/ARTS
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resolution (2002-07-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-05-29) - AA
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legacy (2002-04-22) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-18) - 288b
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legacy (2001-04-26) - 288b
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legacy (2001-04-26) - 288a
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legacy (2001-02-15) - 288b
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legacy (2001-05-21) - 288b
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accounts-with-accounts-type-full-group (2001-05-24) - AA
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legacy (2001-11-15) - 288c
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keyboard_arrow_right 2000
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legacy (2000-08-25) - 288c
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accounts-with-accounts-type-full-group (2000-07-03) - AA
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legacy (2000-04-14) - 363s
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legacy (2000-02-16) - 288a
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legacy (2000-02-15) - 288a
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legacy (2000-01-30) - 288b
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legacy (2000-01-25) - 288c
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keyboard_arrow_right 1999
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legacy (1999-04-22) - 363a
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legacy (1999-03-10) - 288c
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legacy (1999-06-03) - 288a
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legacy (1999-05-26) - 288b
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legacy (1999-07-27) - 288b
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accounts-with-accounts-type-full-group (1999-07-28) - AA
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legacy (1999-06-09) - 288c
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keyboard_arrow_right 1998
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legacy (1998-04-20) - 288a
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legacy (1998-04-07) - 288a
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legacy (1998-05-22) - 363a
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legacy (1998-05-28) - 288c
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accounts-with-accounts-type-full-group (1998-09-07) - AA
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resolution (1998-11-09) - RESOLUTIONS
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auditors-resignation-company (1998-12-21) - AUD
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accounts-with-accounts-type-interim (1998-12-23) - AA
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legacy (1998-12-31) - 225
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keyboard_arrow_right 1997
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legacy (1997-02-18) - 288a
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legacy (1997-02-26) - 288b
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legacy (1997-03-14) - 288b
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legacy (1997-01-22) - 288a
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legacy (1997-03-04) - 288a
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legacy (1997-01-15) - 288b
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accounts-with-accounts-type-interim (1997-01-15) - AA
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legacy (1997-12-31) - 288a
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legacy (1997-04-16) - 288b
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legacy (1997-12-16) - 88(2)R
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accounts-with-accounts-type-interim (1997-12-09) - AA
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memorandum-articles (1997-09-16) - MEM/ARTS
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resolution (1997-08-21) - RESOLUTIONS
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legacy (1997-08-07) - 288b
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accounts-with-accounts-type-full-group (1997-07-29) - AA
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legacy (1997-10-29) - 288a
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legacy (1997-07-02) - 288b
-
legacy (1997-06-26) - 288b
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legacy (1997-06-24) - 288c
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legacy (1997-04-24) - 363a
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keyboard_arrow_right 1996
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legacy (1996-12-18) - 288c
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legacy (1996-12-06) - 88(2)R
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legacy (1996-10-15) - 88(2)R
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legacy (1996-10-13) - 288a
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legacy (1996-10-09) - 288a
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legacy (1996-10-04) - 88(2)R
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legacy (1996-10-01) - 88(2)R
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legacy (1996-09-13) - 88(2)R
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legacy (1996-08-22) - 88(2)R
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legacy (1996-06-03) - 88(2)R
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legacy (1996-04-24) - 88(2)R
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legacy (1996-03-12) - 88(2)R
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legacy (1996-02-13) - 88(2)R
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accounts-with-accounts-type-interim (1996-02-12) - AA
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legacy (1996-01-04) - 88(2)R
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legacy (1996-09-03) - 88(2)R
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legacy (1996-04-28) - 363a
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legacy (1996-07-23) - 88(2)R
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legacy (1996-07-10) - 288
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legacy (1996-07-04) - 288
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accounts-with-accounts-type-full-group (1996-08-18) - AA
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resolution (1996-07-04) - RESOLUTIONS
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legacy (1996-06-14) - 88(2)R
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legacy (1996-07-04) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-08-07) - 88(2)R
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legacy (1995-07-12) - 88(2)R
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legacy (1995-06-09) - 88(2)R
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legacy (1995-05-05) - 88(2)R
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legacy (1995-05-03) - 363s
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legacy (1995-04-21) - 122
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legacy (1995-03-20) - 88(2)R
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legacy (1995-04-07) - 88(2)R
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resolution (1995-03-01) - RESOLUTIONS
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legacy (1995-02-24) - 88(2)R
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legacy (1995-01-23) - 88(2)R
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resolution (1995-08-22) - RESOLUTIONS
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memorandum-articles (1995-04-11) - MEM/ARTS
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accounts-with-accounts-type-full-group (1995-08-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-08) - 88(2)R
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accounts-with-accounts-type-interim (1995-11-22) - AA
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legacy (1995-08-30) - 288
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legacy (1995-11-08) - 88(2)R
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legacy (1995-10-06) - 88(2)R
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legacy (1995-10-04) - 88(3)
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legacy (1995-10-04) - 88(2)R
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legacy (1995-09-19) - 88(2)R
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resolution (1995-09-14) - RESOLUTIONS
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legacy (1995-10-04) - 122
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keyboard_arrow_right 1994
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legacy (1994-06-08) - 88(2)R
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legacy (1994-01-19) - 88(2)R
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legacy (1994-02-24) - 88(2)R
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legacy (1994-03-10) - 88(2)R
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legacy (1994-04-13) - 88(2)R
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legacy (1994-05-09) - 363s
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legacy (1994-05-11) - 88(2)R
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legacy (1994-07-12) - 88(2)R
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legacy (1994-03-04) - 288
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resolution (1994-08-12) - RESOLUTIONS
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legacy (1994-08-08) - 88(2)R
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legacy (1994-11-08) - 288
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legacy (1994-11-04) - 88(2)R
-
legacy (1994-11-03) - 169
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legacy (1994-12-08) - 88(2)R
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legacy (1994-10-06) - 88(2)R
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accounts-with-accounts-type-full-group (1994-09-13) - AA
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legacy (1994-09-07) - 88(2)R
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legacy (1994-10-06) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-12) - 88(2)R
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legacy (1993-02-11) - 88(2)R
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legacy (1993-03-12) - 88(2)R
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legacy (1993-04-16) - 88(2)R
-
legacy (1993-05-13) - 288
-
legacy (1993-05-14) - 363s
-
legacy (1993-06-22) - 88(2)R
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legacy (1993-05-13) - 88(2)R
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legacy (1993-07-26) - 88(2)R
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legacy (1993-08-24) - 88(2)R
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resolution (1993-09-02) - RESOLUTIONS
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legacy (1993-11-04) - 88(2)R
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legacy (1993-11-24) - 88(2)R
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legacy (1993-12-15) - 88(2)R
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accounts-with-accounts-type-full-group (1993-07-22) - AA
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keyboard_arrow_right 1992
-
legacy (1992-01-20) - 288
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legacy (1992-01-27) - 288
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legacy (1992-02-10) - 88(2)R
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legacy (1992-03-04) - 88(2)R
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legacy (1992-04-07) - 88(2)R
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legacy (1992-04-25) - 288
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legacy (1992-07-23) - 88(2)R
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legacy (1992-09-15) - 88(2)R
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accounts-with-accounts-type-full-group (1992-09-29) - AA
-
legacy (1992-11-18) - 288
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legacy (1992-04-26) - 363x
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legacy (1992-11-18) - 88(2)R
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keyboard_arrow_right 1991
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legacy (1991-01-14) - 88(2)R
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legacy (1991-01-17) - 353
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legacy (1991-01-17) - 288
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legacy (1991-01-25) - PROSP
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legacy (1991-06-05) - 288
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legacy (1991-06-20) - 363x
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resolution (1991-09-26) - RESOLUTIONS
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memorandum-articles (1991-08-21) - MEM/ARTS
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legacy (1991-10-17) - 288
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legacy (1991-10-23) - 288
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legacy (1991-11-05) - 288
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accounts-with-accounts-type-full-group (1991-08-14) - AA
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legacy (1991-11-12) - 288
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keyboard_arrow_right 1990
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resolution (1990-04-23) - RESOLUTIONS
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memorandum-articles (1990-04-03) - MEM/ARTS
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resolution (1990-04-03) - RESOLUTIONS
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legacy (1990-04-03) - 287
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legacy (1990-04-03) - 288
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certificate-authorisation-to-commence-business-borrow (1990-02-20) - CERT8
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legacy (1990-02-20) - 88(2)R
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resolution (1990-02-20) - RESOLUTIONS
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memorandum-articles (1990-02-01) - MEM/ARTS
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legacy (1990-01-04) - 288
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application-to-commence-business (1990-02-20) - 117
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memorandum-articles (1990-04-23) - MEM/ARTS
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memorandum-articles (1990-05-01) - MEM/ARTS
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legacy (1990-05-08) - 288
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memorandum-articles (1990-12-11) - MEM/ARTS
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legacy (1990-12-11) - 122
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legacy (1990-12-11) - 88(2)R
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memorandum-articles (1990-04-26) - MEM/ARTS
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resolution (1990-12-11) - RESOLUTIONS
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legacy (1990-12-11) - 123
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legacy (1990-11-13) - 363a
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accounts-with-accounts-type-full (1990-10-24) - AA
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legacy (1990-09-25) - 288
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legacy (1990-05-22) - 288
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-09-14) - CERTNM
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legacy (1989-08-30) - 287
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incorporation-company (1989-04-01) - NEWINC
