NORTHERN ELECTRIC FINANCE PLC

Overview

Company Name	NORTHERN ELECTRIC FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03070482
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN ELECTRIC FINANCE PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NORTHERN ELECTRIC FINANCE PLC located?

Registered Office Address	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN ELECTRIC FINANCE PLC?

Previous Company Names
Company Name	From	Until
IMPACTPROFIT PUBLIC LIMITED COMPANY	Jun 20, 1995	Jun 20, 1995

What are the latest accounts for NORTHERN ELECTRIC FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORTHERN ELECTRIC FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for NORTHERN ELECTRIC FINANCE PLC?

Filings
Date	Description	Document	Type
Sep 15, 2025	Register inspection address has been changed to Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF	1 pages	AD02

Jun 23, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Oct 09, 2024	Auditor's resignation	2 pages	AUD

Sep 16, 2024	Auditor's resignation	3 pages	AUD

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

May 16, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

May 12, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

May 27, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Apr 21, 2022	Appointment of Mr Alexander Patrick Jones as a director on Apr 14, 2022	2 pages	AP01

Apr 19, 2022	Termination of appointment of Stephen John Lockwood as a director on Apr 14, 2022	1 pages	TM01

Jun 24, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Feb 26, 2021	Director's details changed for Dr Philip Antony Jones on Feb 26, 2021	2 pages	CH01

Feb 16, 2021	Termination of appointment of Thomas Edward Fielden as a director on Feb 15, 2021	1 pages	TM01

Jun 22, 2020	Confirmation statement made on Jun 20, 2020 with updates	4 pages	CS01

Jun 22, 2020	Change of details for Northern Powergrid (Northeast) Limited as a person with significant control on Jun 03, 2020	2 pages	PSC05

Jun 17, 2020	Director's details changed for Mr Thomas Hugh France on Jun 15, 2020	2 pages	CH01

Jun 04, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Full accounts made up to Dec 31, 2018	34 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

May 03, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

View All Filings

Who are the officers of NORTHERN ELECTRIC FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RILEY, Jennifer Catherine Aketon Road WF10 5DS Castleford 98 England	Jan 20, 2017		Secretary	Aketon Road WF10 5DS Castleford 98 England				222930320001
FRANCE, Thomas Hugh Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Dec 15, 2016		Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	England	British	1985-1	220998120002
JONES, Alexander Patrick Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Apr 14, 2022		Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	United Kingdom	British	1985-8	294988890001
JONES, Philip Antony, Dr Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Oct 16, 2009		Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	England	British	1968-10	85991530013
ELLIOTT, John 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	Apr 06, 2001	Jan 20, 2017	Secretary	78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court		British		157550030001
GILES, Gail Valerie North Sundaysight Bellingham NE48 2JE Hexham Northumberland	Sep 06, 1995	Apr 06, 2001	Secretary	North Sundaysight Bellingham NE48 2JE Hexham Northumberland		British		108926390001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 20, 1995	Sep 08, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABEL, Gregory Edward 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	Jan 28, 1997	Dec 15, 2016	Director	78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	Usa	Canadian	1962-6	52806480010
AINSLEY, Paul 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	Mar 29, 2006	Mar 31, 2014	Director	78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	United Kingdom	British	1955-9	62708380001
CONNOR, Phillip Eric Billy Hill House Stanley DL15 9QS Crook County Durham	Jun 15, 1999	Oct 16, 2009	Director	Billy Hill House Stanley DL15 9QS Crook County Durham	England	English	1948-10	72946860001
DIXON, Ronald 1 Berkley Avenue NE21 5NN Blaydon Tyne & Wear	Sep 06, 1995	Jul 31, 1997	Director	1 Berkley Avenue NE21 5NN Blaydon Tyne & Wear	England	British	1937-9	2318270001
EDWARDS, John Frederick 32 High Street CV34 4AX Warwick Warwickshire	Sep 06, 1995	Mar 31, 1997	Director	32 High Street CV34 4AX Warwick Warwickshire	England	British	1948-10	2548360001
FIELDEN, Thomas Edward Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Oct 16, 2009	Feb 15, 2021	Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	United Kingdom	British	1970-11	116641930002
HADFIELD, Antony Woodbury 5b Redlake Road DY9 0RU Stourbridge West Midlands	Sep 06, 1995	Jan 28, 1997	Director	Woodbury 5b Redlake Road DY9 0RU Stourbridge West Midlands		British	1936-9	59433560001
LINGE, Kenneth Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland	Mar 31, 1997	Oct 16, 2009	Director	Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland	England	British	1949-11	52698930001
LOCKWOOD, Stephen John Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court 78 Tyne And Wear England	Apr 01, 2014	Apr 14, 2022	Director	Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court 78 Tyne And Wear England	England	British	1965-6	146633030001
SCOTT, William Fernlea Alnmouth Road NE66 2PS Alnwick Northumberland	Aug 11, 1997	Sep 07, 2000	Director	Fernlea Alnmouth Road NE66 2PS Alnwick Northumberland	Northumberland	British	1949-8	52571460002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 20, 1995	Sep 06, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 20, 1995	Sep 08, 1995	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN ELECTRIC FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Powergrid (Northeast) Plc

Apr 06, 2016

Grey Street

Lloyds Court

NE1 6AF Newcastle Upon Tyne

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	2906593

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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