Northern Electric Finance PLC

Active03070482 Public limited company
Incorporated
20 June 1995 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
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
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 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 16 October 2009
British
Born October 1968 (58)
Officer history (15 former)
14 April 2022
Appointed Jones, Alexander Patrick as Director
14 April 2022
Resigned Lockwood, Stephen John as Director
15 February 2021
Resigned Fielden, Thomas Edward as Director
20 January 2017
Appointed Riley, Jennifer Catherine as Secretary
20 January 2017
Resigned Elliott, John as Secretary
15 December 2016
Appointed France, Thomas Hugh as Director
15 December 2016
Resigned Abel, Gregory Edward as Director
1 April 2014
Appointed Lockwood, Stephen John as Director
31 March 2014
Resigned Ainsley, Paul as Director
16 October 2009
Appointed Jones, Philip Antony, Dr as Director
16 October 2009
Appointed Fielden, Thomas Edward as Director
16 October 2009
Resigned Linge, Kenneth as Director
16 October 2009
Resigned Connor, Phillip Eric as Director
29 March 2006
Appointed Ainsley, Paul as Director
6 April 2001
Appointed Elliott, John as Secretary
6 April 2001
Resigned Giles, Gail Valerie as Secretary
7 September 2000
Resigned Scott, William as Director
15 June 1999
Appointed Connor, Phillip Eric as Director
11 August 1997
Appointed Scott, William as Director
31 July 1997
Resigned Dixon, Ronald as Director
31 March 1997
Appointed Linge, Kenneth as Director
31 March 1997
Resigned Edwards, John Frederick as Director
28 January 1997
Appointed Abel, Gregory Edward as Director
28 January 1997
Resigned Hadfield, Antony as Director
8 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 1995
Appointed Dixon, Ronald as Director
6 September 1995
Appointed Giles, Gail Valerie as Secretary
6 September 1995
Resigned Instant Companies Limited as Corporate Nominee Director
6 September 1995
Appointed Hadfield, Antony as Director
6 September 1995
Appointed Edwards, John Frederick as Director
20 June 1995
Appointed Instant Companies Limited as Corporate Nominee Director
20 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee 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. 2906593

Filings 131

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates20 June 2026
15 May 2026Full accounts31 December 2025
15 September 2025Register inspection address has been changed
23 June 2025Confirmation statement with no updates20 June 2025
18 June 2025Full accounts31 December 2024
Show all 131 filings

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