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NORTHERN POWERGRID UK HOLDINGS - Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
Company Information
- Company registration number
- 03270696
- 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
- Company secretaries
- RILEY, Jennifer Catherine
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1996-10-24
- Age Of Company 1996-10-24 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Northern Powergrid Holdings Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CE ELECTRIC UK HOLDINGS
- Filing of Accounts
- Due Date:
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2022-11-07
- Last Date: 2021-10-24
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NORTHERN POWERGRID UK HOLDINGS Company Description
- NORTHERN POWERGRID UK HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 03270696. Its current trading status is "live". It was registered 1996-10-24. It was previously called CE ELECTRIC UK HOLDINGS. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at Lloyds Court .
Get NORTHERN POWERGRID UK HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Powergrid Uk Holdings - Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
- 1996-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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legacy (2021-09-28) - AGREEMENT2
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legacy (2021-09-28) - GUARANTEE2
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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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legacy (2021-09-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-25) - AA
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legacy (2020-09-25) - PARENT_ACC
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legacy (2020-09-25) - AGREEMENT2
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legacy (2020-09-25) - GUARANTEE2
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change-person-director-company-with-change-date (2020-06-17) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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accounts-with-accounts-type-full (2018-09-27) - AA
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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accounts-amended-with-accounts-type-full (2018-11-15) - AAMD
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confirmation-statement-with-no-updates (2018-10-24) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-full (2017-06-09) - AA
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-20) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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accounts-with-accounts-type-full (2016-06-09) - AA
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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confirmation-statement-with-updates (2016-10-25) - CS01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-14) - CERTNM
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change-of-name-notice (2015-01-14) - CONNOT
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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change-person-director-company-with-change-date (2014-09-23) - CH01
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accounts-with-accounts-type-full (2014-07-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-07-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-full (2012-06-22) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-16) - CH01
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accounts-with-accounts-type-full (2011-06-10) - AA
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change-person-director-company-with-change-date (2011-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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resolution (2010-12-22) - RESOLUTIONS
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statement-of-companys-objects (2010-12-22) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-05-21) - AA
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change-person-director-company-with-change-date (2010-03-23) - 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 (2010-02-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
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accounts-with-accounts-type-full (2009-08-04) - AA
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-full (2008-06-13) - AA
keyboard_arrow_right 2007
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legacy (2007-10-24) - 363a
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legacy (2007-07-13) - 288b
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accounts-with-accounts-type-full (2007-07-05) - AA
keyboard_arrow_right 2006
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legacy (2006-10-24) - 363a
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accounts-with-accounts-type-full (2006-10-10) - AA
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363a
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legacy (2005-09-22) - 288a
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legacy (2005-09-14) - 288b
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accounts-with-accounts-type-full (2005-08-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-11-04) - 363s
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legacy (2004-10-19) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-11) - 363s
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-04-22) - 287
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363s
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resolution (2002-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-04) - AA
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 (2001-05-21) - 288b
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legacy (2001-11-20) - 363s
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legacy (2001-11-15) - 288c
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
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legacy (2000-11-20) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-08-25) - 288c
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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
keyboard_arrow_right 1999
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legacy (1999-03-10) - 288c
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resolution (1999-02-26) - RESOLUTIONS
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legacy (1999-05-26) - 288b
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legacy (1999-11-17) - 363s
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legacy (1999-06-09) - 288c
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accounts-with-accounts-type-full-group (1999-08-12) - AA
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legacy (1999-06-03) - 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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legacy (1998-10-29) - 363a
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accounts-with-accounts-type-full-group (1998-09-14) - AA
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legacy (1998-05-28) - 288c
keyboard_arrow_right 1997
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legacy (1997-01-23) - 288a
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legacy (1997-06-24) - 288c
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legacy (1997-06-26) - 288b
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legacy (1997-08-28) - 225
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legacy (1997-08-28) - 288b
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legacy (1997-09-22) - 288a
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legacy (1997-10-14) - 123
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resolution (1997-10-14) - RESOLUTIONS
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memorandum-articles (1997-11-07) - MEM/ARTS
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legacy (1997-11-12) - 363a
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legacy (1997-12-18) - 288a
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legacy (1997-12-31) - 288a
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legacy (1997-05-28) - 288b
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legacy (1997-05-28) - 288a
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legacy (1997-05-28) - 287
keyboard_arrow_right 1996
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legacy (1996-11-13) - 288a
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legacy (1996-11-06) - 288a
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incorporation-company (1996-10-24) - NEWINC