Website & contact details
- Group website
- The site of this company’s group or brand.
Northern Powergrid Holdings Company
- Incorporated
- 28 November 1997 (28 years)
- Previously known as
- CE Electric UK Funding Company (until 28 October 2011)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Berkshire Hathaway Inc.
- Accounts type
- Group
- Region
- North East
- Address
- Lloyds Court78 Grey StreetNewcastle Upon TyneNE1 6AF
Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2018
British
Born January 1985 (41)
Riley, Jennifer Catherine
Secretary · Appointed 20 January 2017
Director · Appointed 1 January 2011
British
Born September 1966 (60)
Director · Appointed 16 January 2009
British
Born October 1968 (58)
Officer history (17 former)
23 September 2025
Resigned Thon, Scott as Director
23 September 2025
1 May 2022
Resigned Fehrman, William Joseph as Director
1 May 2022
Appointed Thon, Scott as Director
15 February 2021
7 July 2020
29 May 2020
5 April 2018
28 March 2018
28 March 2018
17 January 2018
17 January 2018
Appointed Fehrman, William Joseph as Director
26 October 2017
20 January 2017
Appointed Riley, Jennifer Catherine as Secretary
20 January 2017
3 January 2017
1 January 2011
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
2 December 1997
2 December 1997
2 December 1997
2 December 1997
28 November 1997
28 November 1997
28 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Berkshire Hathaway Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2908471
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Northern Powergrid Holdings Company This company
Northern Powergrid UK Holdings Owns 75–100% of shares
Northern Powergrid Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Register(s) moved to registered office address | |||
| 8 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 December 2025 | Memorandum and Articles of Association | |||
| 3 December 2025 | Resolutions | |||
| 2 December 2025 | Confirmation statement with no updates | 28 November 2025 |
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