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Northern Powergrid Limited

Northern Powergrid Limited is an active company incorporated on 24 October 1996 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Northern Powergrid Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03271033
Private limited company
Age
29 years
Incorporated 24 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (15 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
Address changed on 15 Sep 2025 (1 month ago)
Previous address was
Telephone
0800375675
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President & Chief Executive Officer • British • Lives in England • Born in Oct 1968
Director • Accountant • British • Lives in UK • Born in Aug 1985
Director • Solicitor • British • Lives in England • Born in Jan 1985
Northern Powergrid UK Holdings
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
Northern Electric Finance Plc
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £8.04M (-100%)
Turnover
£135K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£939.01M
Increased by £54.41M (+6%)
Total Liabilities
-£489K
Decreased by £427K (-47%)
Net Assets
£938.52M
Increased by £54.84M (+6%)
Debt Ratio (%)
0%
Decreased by 0.05% (-50%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 15 Sep 2025
Inspection Address Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Mr Alexander Patrick Jones Appointed
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
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Documents
Register inspection address has been changed to Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF
Submitted on 15 Sep 2025
Register(s) moved to registered inspection location Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF
Submitted on 15 Sep 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 24 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Appointment of Mr Alexander Patrick Jones as a director on 14 April 2022
Submitted on 21 Apr 2022
Confirmation statement made on 24 October 2021 with no updates
Submitted on 25 Oct 2021
Repayment History
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