Northern Electric Plc

02366942

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LLOYDS COURT, NEWCASTLE UPON TYNE, NE1 6AF

Incorporated 01/04/1989

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Jennifer Catherine Riley

secretary · Since 20/01/2017

Also on 63 other boards

Mr John Nigel Reynolds

director · Since 26/10/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 9 other boards

Mr Alexander Patrick Jones

director · Since 14/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 18 other boards

Mr Stephen John Lockwood

director · Since 14/04/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Jennifer Catherine Riley

director · Since 17/10/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 63 other boards

Persons with Significant Control

Northern Powergrid Limited

75–100% shares

75–100% votes

Appoint directors

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Reg: 3271033 · Companies House Register · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/12/2021Registered 17/12/2021

Charge

satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)

Created 18/07/2017Registered 19/07/2017Satisfied 16/12/2021