Northern Powergrid Holdings Company

03476201

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 28/11/1997

Compliance

Last accounts

31/12/2025

group

Accounts

Up to date

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Dr Philip Antony Jones

director · Since 16/01/2009

PRESIDENT & CHIEF EXEC OFFICER

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr John Nigel Reynolds

director · Since 01/01/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 9 other boards

Mrs Jennifer Catherine Riley

secretary · Since 20/01/2017

Mr Thomas Hugh France

director · Since 28/03/2018

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 16 other boards

Persons with Significant Control

Berkshire Hathaway Inc.

75–100% shares

75–100% votes

Appoint directors

3555, Farnam Street, Omaha, NE 68131

Reg: 2908471 · Delaware · Corporation

Notified 06/04/2016