Northern Powergrid (Northeast) Plc

02906593

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LLOYDS COURT, NEWCASTLE UPON TYNE, NE1 6AF

Incorporated 09/03/1994

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

35130

Distribution of electricity

Officers

Dr Philip Antony Jones

director · Since 12/11/2002

PRESIDENT & CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mrs Alison Ruth Marshall

director · Since 01/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Professor Philip Charles Taylor

director · Since 01/04/2014

UNIVERSITY ACADEMIC

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Andrew John Maclennan

director · Since 17/07/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Thomas Hugh France

director · Since 15/12/2016

LAWYER

BRITISH · ENGLAND · Age 41

Also on 16 other boards

Mrs Jennifer Catherine Riley

secretary · Since 20/01/2017

Mr Alexander Patrick Jones

director · Since 14/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 18 other boards

Persons with Significant Control

Northern Electric Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2366942 · Companies House Register · Public Limited Company

Notified 06/04/2016