Northern Powergrid Uk Holdings

03270696

active

Private Unlimited 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 24/10/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Dr Philip Antony Jones

director · Since 16/01/2009

PRESIDENT & CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mrs Jennifer Catherine Riley

secretary · Since 20/01/2017

Mr Thomas Hugh France

director · Since 05/04/2018

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 16 other boards

Mr Alexander Patrick Jones

director · Since 14/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 18 other boards

Persons with Significant Control

Northern Powergrid Holdings Company

75–100% shares

75–100% votes

Appoint directors

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

Reg: 3476201 · Companies House Register · Private Unlimited Company With Share Capital

Notified 06/04/2016