Northern Electric PLC

Active02366942 Public limited company
Incorporated
1 April 1989 (37 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
North East
Address
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
Also at Central Powergrid Limited, East Powergrid Limited, Eastern Powergrid Limited · more companies
British
Born April 1981 (45)
Director · Appointed 14 April 2022
Also at Calenergy Resources Limited, Northern Powergrid (Yorkshire) PLC, Integrated Utility Services Limited · more companies
British
Born August 1985 (41)
Director · Appointed 14 April 2022
Also at Vehicle Lease and Service Limited, VLS Limited, Eatl Group Covenantors Limited · more companies
British
Born June 1965 (61)
Director · Appointed 26 October 2017
Also at Castle Utilities Group Limited, Craighall Castle Limited, Castle Water Limited · more companies
British
Born September 1966 (60)
Riley, Jennifer Catherine
Secretary · Appointed 20 January 2017
Officer history (38 former)
17 October 2024
Appointed Riley, Jennifer Catherine as Director
14 April 2022
Resigned Haack, Calvin Dean as Director
14 April 2022
Appointed Jones, Alexander Patrick as Director
14 April 2022
Appointed Lockwood, Stephen John as Director
14 April 2022
Resigned Jones, Philip Antony, Dr as Director
14 April 2022
Resigned France, Thomas Hugh as Director
15 February 2021
Resigned Fielden, Thomas Edward as Director
7 July 2020
Appointed Haack, Calvin Dean as Director
29 May 2020
Resigned Goodman, Patrick Jerome as Director
5 April 2018
Resigned France, John Martin, Dr as Director
28 March 2018
Appointed France, Thomas Hugh as Director
26 October 2017
Resigned Dixon, Ronald as Director
26 October 2017
Appointed Reynolds, John Nigel as Director
20 January 2017
Appointed Riley, Jennifer Catherine as Secretary
20 January 2017
Resigned Elliott, John as Secretary
15 December 2016
Resigned Abel, Gregory Edward as Director
1 July 2015
Resigned Andreasen, Jon Allen as Director
22 March 2010
Appointed Andreasen, Jon Allen as Director
15 March 2010
Resigned Hankel, Brian Keith as Director
16 October 2009
Resigned Connor, Phillip Eric as Director
16 October 2009
Appointed Fielden, Thomas Edward as Director
1 June 2007
Resigned Sokol, David Lee as Director
20 April 2007
Appointed Jones, Philip Antony, Dr as Director
31 October 2006
Resigned Horsley, Mark John as Director
26 August 2005
Resigned Stallmeyer, James Duncan as Director
19 June 2003
Appointed Hankel, Brian Keith as Director
19 June 2003
Appointed Horsley, Mark John as Director
4 May 2001
Resigned Mcarthur, Steven Andrew as Director
6 April 2001
Resigned Giles, Gail Valerie as Secretary
6 April 2001
Appointed Elliott, John as Secretary
31 January 2001
Resigned Swan, David Malcolm as Director
31 December 2000
Resigned Rasmussen, John Arthur as Director
18 January 2000
Appointed Stallmeyer, James Duncan as Director
18 January 2000
Resigned Scott, Walter as Director
18 January 2000
Appointed France, John Martin, Dr as Director
18 January 2000
Appointed Rasmussen, John Arthur as Director
19 July 1999
Resigned Chandler, Malcolm George as Director
14 May 1999
Resigned Hammett, Craig Michael as Director
14 May 1999
Appointed Goodman, Patrick Jerome as Director
27 March 1998
Appointed Connor, Phillip Eric as Director
27 March 1998
Appointed Swan, David Malcolm as Director
27 March 1998
Appointed Chandler, Malcolm George as Director
1 December 1997
Appointed Hammett, Craig Michael as Director
22 October 1997
Appointed Dixon, Ronald as Director
31 July 1997
Resigned Dixon, Ronald as Director
24 June 1997
Resigned Mason, Thomas Robert as Director
24 June 1997
Resigned Silberman, Robert Stephen as Director
24 June 1997
Resigned Jaros, Richard Rhys as Director
27 May 1997
Resigned Sylvia, John George as Director
31 March 1997
Resigned Edwards, John Frederick as Director
28 January 1997
Resigned Beever, David Milton Maxwell as Director
28 January 1997
Resigned Hadfield, Antony as Director
28 January 1997
Resigned Morris, David Richard as Director
28 January 1997
Resigned Townsend, Michael as Director
28 January 1997
Resigned Nicholson, Paul Douglas, Sir as Director
8 January 1997
Resigned Grieves, John Kerr as Director
7 January 1997
Appointed Mason, Thomas Robert as Director
7 January 1997
Appointed Sokol, David Lee as Director
7 January 1997
Appointed Scott, Walter as Director
7 January 1997
Appointed Silberman, Robert Stephen as Director
7 January 1997
Appointed Mcarthur, Steven Andrew as Director
7 January 1997
Appointed Sylvia, John George as Director
7 January 1997
Appointed Abel, Gregory Edward as Director
7 January 1997
Appointed Jaros, Richard Rhys as Director
31 December 1996
Resigned Errington, Stuart Grant as Director
1 October 1996
Appointed Beever, David Milton Maxwell as Director
1 October 1996
Appointed Grieves, John Kerr as Director
28 June 1996
Resigned Hook, George William Hunter as Director
11 August 1995
Resigned Groves, Alan as Director
11 August 1995
Appointed Edwards, John Frederick as Director
31 October 1994
Appointed Townsend, Michael as Director
30 September 1994
Resigned Mccuthcheon, Ian Crawford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3271033

Holdings 57

Companies where Northern Electric PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Northern Powergrid Holdings Company
Northern Powergrid UK Holdings Owns 75–100% of shares
Northern Powergrid Limited Owns 75–100% of shares
Northern Electric PLC This company Owns 75–100% of shares
Northern Powergrid Gas Limited Owns 75–100% of shares
The Northern Powergrid Foundation Holds 75–100% of voting rights
Yorkshire Power Group Limited Owns 75–100% of shares
Yorkshire Electricity Group PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Resolutions
3 June 2026Group of companies' accounts31 December 2025
7 April 2026Confirmation statement with no updates1 April 2026
3 July 2025Resolutions
18 June 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

Calenergy Gas (Holdings) Limited
Calenergy Gas Limited
Calenergy Resources (Australia) Limited
Calenergy Resources (Operator) Limited
Calenergy Resources Limited
Calenergy SNS Limited

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