Website & contact details
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Northern Powergrid Limited
- Incorporated
- 24 October 1996 (30 years)
- Previously known as
- CE Electric UK Limited (until 31 October 2011)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Lloyds Court78 Grey StreetNewcastle Upon TyneNE1 6AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2022
British
Born August 1985 (41)
Director · Appointed 5 April 2018
British
Born January 1985 (41)
Riley, Jennifer Catherine
Secretary · Appointed 20 January 2017
Director · Appointed 16 January 2009
British
Born October 1968 (58)
Officer history (17 former)
14 April 2022
15 February 2021
5 April 2018
5 April 2018
5 April 2018
26 October 2017
26 May 2017
20 January 2017
20 January 2017
Appointed Riley, Jennifer Catherine as Secretary
15 December 2016
15 December 2016
16 January 2009
1 June 2007
26 August 2005
26 August 2005
4 May 2001
6 April 2001
6 April 2001
31 December 2000
18 January 2000
18 January 2000
18 January 2000
18 January 2000
14 May 1999
14 May 1999
27 November 1997
27 November 1997
2 September 1997
20 August 1997
27 May 1997
16 May 1997
16 May 1997
9 January 1997
24 October 1996
24 October 1996
24 October 1996
24 October 1996
24 October 1996
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 Unlimited Company With Share Capital
Reg. no. 3270696
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Northern Powergrid UK Holdings Owns 75–100% of shares
Northern Powergrid Limited This company Owns 75–100% of shares
Northern Electric PLC 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 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 22 October 2026 | Register(s) moved to registered office address | |||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 11 September 2026 | Memorandum and Articles of Association | |||
| 5 August 2026 | Resolutions |
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