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NORTHERN POWERGRID HOLDINGS COMPANY - Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
Company Information
- Company registration number
- 03476201
- 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
- THON, Scott
- Company secretaries
- RILEY, Jennifer Catherine
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1997-11-28
- Age Of Company 1997-11-28 26 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Berkshire Hathaway Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CE ELECTRIC UK FUNDING COMPANY
- Legal Entity Identifier (LEI)
- 2138009J99K1RG6E5925
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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NORTHERN POWERGRID HOLDINGS COMPANY Company Description
- NORTHERN POWERGRID HOLDINGS COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 03476201. Its current trading status is "live". It was registered 1997-11-28. It was previously called CE ELECTRIC UK FUNDING COMPANY. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at Lloyds Court .
Get NORTHERN POWERGRID HOLDINGS COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Powergrid Holdings Company - Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
- 1997-11-28
- 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 2023
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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accounts-with-accounts-type-group (2023-06-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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accounts-with-accounts-type-group (2022-06-01) - AA
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appoint-person-director-company-with-name-date (2022-05-02) - AP01
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termination-director-company-with-name-termination-date (2022-05-02) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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change-person-director-company-with-change-date (2021-02-26) - CH01
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accounts-with-accounts-type-group (2021-06-11) - AA
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confirmation-statement-with-no-updates (2021-11-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-amended-with-accounts-type-group (2020-08-07) - AAMD
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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accounts-with-accounts-type-group (2020-06-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-group (2019-06-13) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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accounts-with-accounts-type-group (2018-05-08) - AA
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confirmation-statement-with-no-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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accounts-with-accounts-type-group (2017-05-19) - AA
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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
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-11) - AA
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change-person-director-company-with-change-date (2016-12-13) - CH01
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confirmation-statement-with-updates (2016-11-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-group (2015-05-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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change-person-director-company-with-change-date (2014-09-23) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-group (2013-05-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-group (2012-05-08) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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change-person-director-company-with-change-date (2011-11-29) - CH01
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certificate-change-of-name-company (2011-10-28) - CERTNM
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change-person-director-company-with-change-date (2011-05-16) - CH01
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accounts-with-accounts-type-group (2011-05-13) - AA
keyboard_arrow_right 2010
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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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accounts-with-accounts-type-group (2010-05-21) - AA
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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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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
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legacy (2009-02-18) - 288a
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accounts-with-accounts-type-group (2009-05-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-13) - AA
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legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-05) - AA
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legacy (2007-07-13) - 288b
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legacy (2007-11-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-20) - AA
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legacy (2006-11-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-29) - 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-group (2005-06-23) - AA
keyboard_arrow_right 2004
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legacy (2004-12-11) - 363s
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legacy (2004-10-19) - 288c
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accounts-with-accounts-type-group (2004-06-09) - AA
keyboard_arrow_right 2003
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legacy (2003-01-27) - 288c
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legacy (2003-04-22) - 287
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accounts-with-accounts-type-group (2003-06-18) - AA
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legacy (2003-12-17) - 363s
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resolution (2003-12-22) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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accounts-with-accounts-type-group (2002-09-12) - AA
keyboard_arrow_right 2001
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legacy (2001-01-02) - 363s
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resolution (2001-03-02) - RESOLUTIONS
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legacy (2001-03-02) - 123
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legacy (2001-04-26) - 288b
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legacy (2001-01-18) - 288b
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legacy (2001-05-21) - 288b
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accounts-with-accounts-type-group (2001-07-05) - AA
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legacy (2001-11-15) - 288c
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legacy (2001-12-24) - 363s
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legacy (2001-04-26) - 288a
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 (2000-02-16) - 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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resolution (1999-02-26) - RESOLUTIONS
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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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accounts-with-accounts-type-full-group (1999-07-28) - AA
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legacy (1999-12-30) - 363s
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legacy (1999-06-09) - 288c
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 (1998-12-03) - 363a
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legacy (1998-09-08) - 225
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legacy (1998-05-28) - 288c
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legacy (1998-02-10) - 225
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memorandum-articles (1998-02-05) - MEM/ARTS
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legacy (1998-01-05) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-11-28) - NEWINC
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resolution (1997-12-18) - RESOLUTIONS
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legacy (1997-12-31) - 288a