Northern Powergrid Metering Limited

07647856

active

Private 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

2ND FLOOR LLOYDS COURT, NEWCASTLE UPON TYNE, NE1 6AF

Incorporated 25/05/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Dr Philip Antony Jones

director · Since 11/06/2013

PRESIDENT & CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Andrew John Maclennan

director · Since 11/06/2013

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

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

Reg: 2366942 · Companies House Register · Public Limited Company

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