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Northern Powergrid Holdings Company
Northern Powergrid Holdings Company is an active company incorporated on 28 November 1997 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Northern Powergrid Holdings Company was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03476201
Private unlimited company
Age
27 years
Incorporated
28 November 1997
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
28 November 2024
(9 months ago)
Next confirmation dated
28 November 2025
Due by
12 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Northern Powergrid Holdings Company
Contact
Address
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
Same address for the past
22 years
Companies in NE1 6AF
Telephone
01912235151
Email
Available in Endole App
Website
Northernpowergrid.com
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Mr Scott Thon
Director • Canadian • Lives in Canada • Born in Apr 1963
John Nigel Reynolds
Director • British • Lives in Scotland • Born in Sep 1966
Mr Calvin Dean Haack
Director • Senior VP & Chief Financial Officer • American • Lives in United States • Born in Jul 1968
Dr Philip Antony Jones
Director • President & Chief Exec Officer • British • Lives in England • Born in Oct 1968
Thomas Hugh France
Director • Solicitor • British • Lives in England • Born in Jan 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Transport Finance Limited
Dr Philip Antony Jones and Thomas Hugh France are mutual people.
Active
Yorkshire Electricity Group Plc
Dr Philip Antony Jones and Thomas Hugh France are mutual people.
Active
Northern Electric Properties Limited
Dr Philip Antony Jones and Thomas Hugh France are mutual people.
Active
Calenergy Gas (Holdings) Limited
Dr Philip Antony Jones and Thomas Hugh France are mutual people.
Active
Northern Powergrid (Northeast) Plc
Dr Philip Antony Jones and Thomas Hugh France are mutual people.
Active
Integrated Utility Services Limited
Dr Philip Antony Jones and Thomas Hugh France are mutual people.
Active
Northern Electric Finance Plc
Dr Philip Antony Jones and Thomas Hugh France are mutual people.
Active
Yorkshire Power Group Limited
Dr Philip Antony Jones and Thomas Hugh France are mutual people.
Active
See All Mutual Companies
Brands
Northern Powergrid
Northern Powergrid manages the electricity distribution network for over 8 million people across the North East, Yorkshire, and northern Lincolnshire.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£53.02M
Increased by £15.69M (+42%)
Turnover
£1.32B
Increased by £193.7M (+17%)
Employees
2.9K
Increased by 188 (+7%)
Total Assets
£8.8B
Increased by £340.94M (+4%)
Total Liabilities
-£5.37B
Increased by £133.91M (+3%)
Net Assets
£3.43B
Increased by £207.04M (+6%)
Debt Ratio (%)
61%
Decreased by 0.88% (-1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Group Accounts Submitted
3 Years Ago on 1 Jun 2022
William Joseph Fehrman Resigned
3 Years Ago on 1 May 2022
Mr Scott Thon Appointed
3 Years Ago on 1 May 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 29 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 30 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 1 Jun 2022
Appointment of Mr Scott Thon as a director on 1 May 2022
Submitted on 2 May 2022
Termination of appointment of William Joseph Fehrman as a director on 1 May 2022
Submitted on 2 May 2022
Confirmation statement made on 28 November 2021 with no updates
Submitted on 29 Nov 2021
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Repayment History
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