Website & contact details
- Website
Northern Powergrid (Northeast) PLC
- Incorporated
- 9 March 1994 (32 years)
- Previously known as
- Northern Powergrid (Northeast) Limited (until 3 June 2020)Northern Electric Distribution Limited (until 28 October 2011)Petunia Limited (until 11 August 1994)
- Industry
- Distribution of electricity (35130)
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Lloyds Court78 Grey StreetNewcastle Upon TyneNE1 6AF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2022
British
Born August 1985 (41)
Riley, Jennifer Catherine
Secretary · Appointed 20 January 2017
Director · Appointed 15 December 2016
British
Born January 1985 (41)
Director · Appointed 17 July 2015
Also at Northern Powergrid (Yorkshire) PLC, Integrated Utility Services Limited, Apini Limited (proposed for strike-off) · more companies
British
Born March 1967 (59)
Director · Appointed 1 April 2014
British
Born January 1965 (61)
Director · Appointed 1 April 2014
British
Born October 1970 (56)
Director · Appointed 12 November 2002
British
Born October 1968 (58)
Officer history (20 former)
14 April 2022
15 February 2021
30 April 2019
5 April 2018
26 October 2017
20 January 2017
Appointed Riley, Jennifer Catherine as Secretary
20 January 2017
15 December 2016
13 August 2015
17 July 2015
1 April 2014
1 April 2014
1 April 2012
16 October 2009
16 October 2009
16 October 2009
16 October 2009
17 November 2006
31 October 2006
15 September 2006
26 August 2005
24 October 2003
12 November 2002
12 November 2002
5 September 2002
18 September 2001
18 September 2001
6 April 2001
6 April 2001
31 January 2001
15 June 1999
31 March 1997
31 March 1997
28 January 1997
28 January 1997
28 June 1996
11 August 1995
11 August 1995
4 October 1994
4 October 1994
4 October 1994
4 October 1994
4 October 1994
4 October 1994
4 October 1994
9 March 1994
9 March 1994
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
Public Limited Company
Reg. no. 2366942
Holdings 1
Companies where Northern Powergrid (Northeast) PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Resolutions | |||
| 4 August 2026 | Memorandum and Articles of Association | |||
| 15 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 15 September 2025 | Register inspection address has been changed |
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