Northern Powergrid Gas Limited

Active04328138 Private limited company
Incorporated
23 November 2001 (24 years)
Previously known as
CE UK Gas Holdings Limited (until 16 January 2015)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Enman, Travis
Director · Appointed 29 August 2024
Australian
Born November 1974
Director · Appointed 14 April 2022
British
Born August 1985 (41)
Riley, Jennifer Catherine
Secretary · Appointed 27 January 2017
Director · Appointed 15 December 2016
British
Born January 1985 (41)
Officer history (10 former)
29 August 2024
Resigned Jones, Philip Antony, Dr as Director
29 August 2024
Appointed Enman, Travis as Director
14 April 2022
Appointed Jones, Alexander Patrick as Director
15 February 2021
Resigned Fielden, Thomas Edward as Director
1 September 2020
Resigned Sparkes, Michael Jack as Director
31 March 2018
Resigned Youngs, Peter Robert Antony as Director
27 January 2017
Appointed Riley, Jennifer Catherine as Secretary
27 January 2017
Resigned Elliott, John as Secretary
15 December 2016
Appointed France, Thomas Hugh as Director
28 February 2011
Appointed Jones, Philip Antony, Dr as Director
28 February 2011
Resigned Connor, Phillip Eric as Director
16 October 2009
Appointed Fielden, Thomas Edward as Director
16 October 2009
Resigned Linge, Kenneth as Director
27 July 2006
Appointed Sparkes, Michael Jack as Director
26 August 2005
Appointed Connor, Phillip Eric as Director
26 August 2005
Resigned Stallmeyer, James Duncan as Director
28 January 2003
Appointed Stallmeyer, James Duncan as Director
28 January 2003
Resigned Sparkes, Michael Jack as Director
1 March 2002
Appointed Linge, Kenneth as Director
1 March 2002
Appointed Youngs, Peter Robert Antony as Director
1 March 2002
Resigned France, John Martin, Dr as Director
1 March 2002
Appointed Sparkes, Michael Jack as Director
23 November 2001
Appointed France, John Martin, Dr as Director
23 November 2001
Appointed Elliott, John as Secretary

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 1

Companies where Northern Powergrid Gas Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 Owns 75–100% of shares
Northern Electric PLC Owns 75–100% of shares
Northern Powergrid Gas Limited This company 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
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
22 October 2026Register(s) moved to registered office address
Show all recent filings

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