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Northern Powergrid Holdings Company Lloyds court 78 grey street, Newcastle upon tyne, NE1 6AF

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NORTHERN POWERGRID HOLDINGS COMPANY is an active Private Unlimited, registered at Companies House under the number 03476201. NORTHERN POWERGRID HOLDINGS COMPANY was incorporated on 28 November 1997 with a registered office address based in Newcastle upon tyne. NORTHERN POWERGRID HOLDINGS COMPANY has been operating for 27 year(s) and 6 month(s). According to the latest confirmation statement submitted on 28 November 2024, there is currently 10 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Northern Powergrid Holdings Company

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 28 November 2024 (6 months ago)

Next confirmation dated 28 November 2025

Due by 12 December 2025 (6 months remaining)

1 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 31 May 2025

Company No.

03476201

Private Unlimited

Incorporation

28 November 1997

Incorporated 27 year(s) and 6 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

Lloyds Court 78 Grey Street
Newcastle Upon Tyne
NE1 6AF

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mrs Jennifer Catherine Riley
Appointed on: 20 /01 /2017 -

ACTIVE

Mr Thomas Hugh France
Appointed on: 28 /03 /2018 - Solicitor British

ACTIVE

Dr Philip Antony Jones
Appointed on: 16 /01 /2009 - President & Chief Exec Officer British

ACTIVE

Mr John Nigel Reynolds
Appointed on: 01 /01 /2011 - Company Director British

ACTIVE

Calvin Dean Haack
Appointed on: 07 /07 /2020 - Senior Vp & Chief Financial Officer American

ACTIVE

Dr Philip Antony Jones
Appointed on: 16 /01 /2009 - President & Chief Exec Officer British

ACTIVE

Mr Scott Thon
Appointed on: 01 /05 /2022 - Director Canadian

File for this company

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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