NORTHERN POWERGRID UK HOLDINGS

Overview

Company Name	NORTHERN POWERGRID UK HOLDINGS
Company Status	Active
Legal Form	Private unlimited company
Company Number	03270696
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996

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 POWERGRID UK HOLDINGS?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NORTHERN POWERGRID UK HOLDINGS 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 POWERGRID UK HOLDINGS?

Previous Company Names
Company Name	From	Until
CE ELECTRIC UK HOLDINGS	Oct 24, 1996	Oct 24, 1996

What are the latest accounts for NORTHERN POWERGRID UK HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORTHERN POWERGRID UK HOLDINGS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for NORTHERN POWERGRID UK HOLDINGS?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Oct 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	26 pages	AA

Oct 04, 2025	legacy	144 pages	PARENT_ACC

Oct 04, 2025	legacy	3 pages	GUARANTEE2

Oct 04, 2025	legacy	1 pages	AGREEMENT2

Sep 15, 2025	Register(s) moved to registered inspection location Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF	1 pages	AD03

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

Oct 24, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	34 pages	AA

Oct 14, 2024	legacy	67 pages	PARENT_ACC

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Oct 14, 2024	legacy	1 pages	AGREEMENT2

Oct 24, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	34 pages	AA

Oct 10, 2023	legacy	128 pages	PARENT_ACC

Oct 10, 2023	legacy	3 pages	GUARANTEE2

Oct 10, 2023	legacy	1 pages	AGREEMENT2

Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	34 pages	AA

Sep 13, 2022	legacy	130 pages	PARENT_ACC

Sep 13, 2022	legacy	3 pages	GUARANTEE2

Sep 13, 2022	legacy	1 pages	AGREEMENT2

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

Oct 25, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	37 pages	AA

View All Filings

Who are the officers of NORTHERN POWERGRID UK HOLDINGS?

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				222931600001
FRANCE, Thomas Hugh Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Apr 05, 2018		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 2nd Floor	Jan 16, 2009		Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor	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	May 16, 1997	Apr 06, 2001	Secretary	North Sundaysight Bellingham NE48 2JE Hexham Northumberland		British		108926390001
MCARTHUR, Steven Andrew 1622 S 108th Street Omaha Ne68144 Usa	Oct 24, 1996	May 16, 1997	Secretary	1622 S 108th Street Omaha Ne68144 Usa		Canadian		56225920001
ABEL, Gregory Edward 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	Jan 09, 1997	Dec 15, 2016	Director	78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	Usa	Canadian	1962-6	52806480010
ANDERSON, Douglas Lee Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Aug 26, 2005	Dec 15, 2016	Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Usa	United States Citizen	1958-3	107772740001
DIXON, Ronald Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor	Nov 27, 1997	Oct 26, 2017	Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor	England	British	1937-9	2318270001
FIELDEN, Thomas Edward Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Apr 05, 2018	Feb 15, 2021	Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	United Kingdom	British	1970-11	116641930002
FRANCE, John Martin, Dr 2nd Floor Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Jan 18, 2000	Apr 05, 2018	Director	2nd Floor Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	United Kingdom	British	1957-9	68372730002
GOODMAN, Patrick Jerome Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	May 14, 1999	May 26, 2017	Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	United States	American	1966-11	64394780003
HAMMETT, Craig Michael 3321 N 128th Circle Omaha Nebraska Ne 68164 Usa	Sep 02, 1997	May 14, 1999	Director	3321 N 128th Circle Omaha Nebraska Ne 68164 Usa		American	1961-2	54805270001
JAROS, Richard Rhys 9968 Spring Street Omaha NE68124 Nebraska Usa	Oct 24, 1996	Aug 20, 1997	Director	9968 Spring Street Omaha NE68124 Nebraska Usa		American	1952-1	50226610001
MCARTHUR, Steven Andrew 1622 S 108th Street Omaha Ne68144 Usa	Oct 24, 1996	May 04, 2001	Director	1622 S 108th Street Omaha Ne68144 Usa		Canadian	1958-2	56225920001
RASMUSSEN, John Arthur 12981 Hazelwood Drive Clive Iowa 50325 United States	Jan 18, 2000	Dec 31, 2000	Director	12981 Hazelwood Drive Clive Iowa 50325 United States		American	1945-7	68395770001
SCOTT, Walter 1000 Kiewit Plaza Omaha Ne 68131 Usa	Nov 27, 1997	Jan 18, 2000	Director	1000 Kiewit Plaza Omaha Ne 68131 Usa		American	1931-5	56226080001
SOKOL, David Lee 14025 Charles Street Omaha Nebraska 68154 Usa	Oct 24, 1996	Jun 01, 2007	Director	14025 Charles Street Omaha Nebraska 68154 Usa		American	1956-9	51091550003
STALLMEYER, James Duncan 14805 Erskine Street Omaha Nebraska 68116 Usa	Jan 18, 2000	Aug 26, 2005	Director	14805 Erskine Street Omaha Nebraska 68116 Usa		American	1957-5	64477700003
SYLVIA, John George 9919 Broadmoor Road NE 68144 Omaha Usa	Oct 24, 1996	May 27, 1997	Director	9919 Broadmoor Road NE 68144 Omaha Usa		American	1958-2	49936250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN POWERGRID UK HOLDINGS?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Powergrid Holdings Company

Apr 06, 2016

78 Grey Street

NE1 6AF Newcastle Upon Tyne

Lloyds Court

United Kingdom

Legal Form	Private Unlimited Company With Share Capital
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	3476201

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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