Northern Powergrid Metering Limited

Active07647856 Private limited company
Incorporated
25 May 2011 (15 years)
Previously known as
Northern Light & Power Limited (until 9 May 2013)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Full
Region
North East
Address
2nd Floor 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
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 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 11 June 2013
British
Born October 1968 (58)
Director · Appointed 11 June 2013
British
Born March 1967 (59)
Officer history (4 former)
14 April 2022
Appointed Jones, Alexander Patrick 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
13 August 2015
Resigned Barnett, John Philip as Director
23 October 2014
Appointed Elliott, John as Secretary
11 June 2013
Appointed Jones, Philip Antony, Dr as Director
11 June 2013
Appointed Barnett, John Philip as Director
11 June 2013
Appointed Fielden, Thomas Edward as Director
11 June 2013
Appointed Maclennan, Andrew John as Director
11 June 2013
Resigned Elliott, John as Director
25 May 2011
Appointed Elliott, John as 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
Public Limited Company
Reg. no. 2366942

Filings 59

DateDescriptionMade Up ToPagesPDF
22 October 2026Register(s) moved to registered office address
11 September 2026Memorandum and Articles of Association
4 August 2026Resolutions
27 May 2026Confirmation statement with no updates25 May 2026
15 May 2026Full accounts31 December 2025
Show all 59 filings

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