NORTHERN POWERHOUSE INVESTMENTS LIMITED
Overview
| Company Name | NORTHERN POWERHOUSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09891047 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 POWERHOUSE INVESTMENTS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is NORTHERN POWERHOUSE INVESTMENTS LIMITED located?
| Registered Office Address | Steel City House West Street S1 2GQ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN POWERHOUSE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN POWERHOUSE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for NORTHERN POWERHOUSE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kenneth Duncan Cooper as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Adam Robert Kelly as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Appointment of Ms Keira Danielle Shepperson as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Marie O'neill as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||
Change of details for The Secretary of State for Business Energy and Industrial Strategy as a person with significant control on May 03, 2023 | 2 pages | PSC06 | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Termination of appointment of Patrick John Magee as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elizabeth Marie O'neill as a secretary on Feb 15, 2021 | 2 pages | AP03 | ||
Termination of appointment of Shanika Amarasekara as a secretary on Feb 14, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Appointment of Ms Catherine Elizabeth Lewis La Torre as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Keith Charles William Morgan as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 32 pages | AA | ||
Register inspection address has been changed from Fleetbank House Salisbury Square London EC4Y 8JX England to 8 Salisbury Square London EC4Y 8AP | 1 pages | AD02 | ||
Full accounts made up to Mar 31, 2018 | 31 pages | AA | ||
Who are the officers of NORTHERN POWERHOUSE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Adam Robert | Director | West Street S1 2GQ Sheffield Steel City House | England | Irish | Investment Manager | 317576830001 | ||||
| SHEPPERSON, Keira Danielle | Director | West Street S1 2GQ Sheffield Steel City House | United Kingdom | British | Investment Director | 267849750001 | ||||
| AMARASEKARA, Shanika | Secretary | West Street S1 2GQ Sheffield Steel City House | 215710420001 | |||||||
| O'NEILL, Elizabeth Marie | Secretary | West Street S1 2GQ Sheffield Steel City House | 279879940001 | |||||||
| COOPER, Kenneth Duncan | Director | West Street S1 2GQ Sheffield Steel City House | United Kingdom | British | Managing Director | 101470190001 | ||||
| LEWIS LA TORRE, Catherine Elizabeth | Director | West Street S1 2GQ Sheffield Steel City House | United Kingdom | British | Chief Executive Officer | 214422070001 | ||||
| MAGEE, Patrick John | Director | West Street S1 2GQ Sheffield Steel City House | United Kingdom | British | Banker | 177958470001 | ||||
| MORGAN, Keith Charles William | Director | West Street S1 2GQ Sheffield Steel City House | United Kingdom | British | Company Director | 64379190001 |
Who are the persons with significant control of NORTHERN POWERHOUSE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Secretary Of State For Business And Trade | Sep 28, 2016 | Victoria Street SW1H 0ET London 1 England | No | ||||
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Natures of Control
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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. - license: CC0