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Northern Electric Finance Plc

Northern Electric Finance Plc is an active company incorporated on 20 June 1995 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Northern Electric Finance Plc was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03070482
Public limited company
Age
30 years
Incorporated 20 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
Same address for the past 22 years
Telephone
0800375675
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jan 1985
Director • President & Chief Executive Officer • British • Lives in England • Born in Oct 1968
Director • Accountant • British • Lives in UK • Born in Aug 1985
Northern Powergrid (Northeast) Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Transport Finance Limited
Dr Philip Antony Jones, Thomas Hugh France, and 1 more are mutual people.
Active
Yorkshire Electricity Group Plc
Dr Philip Antony Jones, Thomas Hugh France, and 1 more are mutual people.
Active
Northern Electric Properties Limited
Dr Philip Antony Jones, Thomas Hugh France, and 1 more are mutual people.
Active
Calenergy Gas (Holdings) Limited
Dr Philip Antony Jones, Thomas Hugh France, and 1 more are mutual people.
Active
Northern Powergrid (Northeast) Plc
Dr Philip Antony Jones, Thomas Hugh France, and 1 more are mutual people.
Active
Integrated Utility Services Limited
Dr Philip Antony Jones, Thomas Hugh France, and 1 more are mutual people.
Active
Yorkshire Power Group Limited
Dr Philip Antony Jones, Thomas Hugh France, and 1 more are mutual people.
Active
Northern Powergrid UK Holdings
Dr Philip Antony Jones, Thomas Hugh France, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£302.08M
Decreased by £3.44M (-1%)
Total Liabilities
-£303.87M
Decreased by £3.4M (-1%)
Net Assets
-£1.79M
Decreased by £37K (+2%)
Debt Ratio (%)
101%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Auditor Resigned
11 Months Ago on 9 Oct 2024
Auditor Resigned
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Auditor's resignation
Submitted on 9 Oct 2024
Auditor's resignation
Submitted on 16 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 12 May 2023
Confirmation statement made on 20 June 2022 with no updates
Submitted on 20 Jun 2022
Full accounts made up to 31 December 2021
Submitted on 27 May 2022
Repayment History
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