NP

NORTHERN POWERGRID (NORTHEAST) PLC

Active

Company number 02906593

Newcastle Upon Tyne · Incorporated 9 March 1994

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

Last updated on 7 September 2026

Distribution of electricity · SIC 35130

Status
Active
Company age
32 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

PETUNIA LIMITED · 9 March 1994 – 11 August 1994

NORTHERN ELECTRIC DISTRIBUTION LIMITED · 11 August 1994 – 28 October 2011

NORTHERN POWERGRID (NORTHEAST) LIMITED · 28 October 2011 – 3 June 2020

Company overview

Northern Powergrid (Northeast) Plc is an active public limited company incorporated on 9 March 1994 and registered in England and Wales. The company operates from its registered office at Lloyds Court, 78 Grey Street, Newcastle upon Tyne, NE1 6AF. Its principal activity is electricity distribution, classified under SIC code 35130.

The company is a wholly owned subsidiary of Northern Electric Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three British directors: Andrew John MacLennan (appointed 2015), Alison Ruth Marshall (appointed 2014), and Professor Philip Charles Taylor (appointed 2014).

The most recent accounts, prepared to 31 December 2024 on a group basis, were filed in 2025. The next accounts are due by 30 June 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement with no updates was filed on 13 March 2026. A change of sail address was notified in September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northern Electric Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Change Sail Address Company With New Address
Address
15 September 2025 View
Move Registers To Sail Company With New Address
Address
15 September 2025 View
Accounts With Accounts Type Group
Accounts
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Auditors Resignation Company
Auditors
9 October 2024 View
Auditors Resignation Company
Auditors
16 September 2024 View
Accounts With Accounts Type Group
Accounts
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Group
Accounts
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Group
Accounts
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Change Person Director Company With Change Date
Officers
13 November 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Accounts With Accounts Type Full
Accounts
3 June 2020 View
Reregistration Private To Public Company
Change Of Name
3 June 2020 View
Resolution
Resolution
3 June 2020 View
Re Registration Memorandum Articles
Incorporation
3 June 2020 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 June 2020 View
Auditors Report
Auditors
3 June 2020 View
Auditors Statement
Auditors
3 June 2020 View
Accounts Balance Sheet
Accounts
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Accounts With Made Up Date
Accounts
30 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Made Up Date
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Accounts With Made Up Date
Accounts
4 April 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Certificate Change Of Name Company
Change Of Name
28 October 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Accounts With Made Up Date
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Statement Of Companys Objects
Change Of Constitution
14 December 2010 View
Resolution
Resolution
14 December 2010 View
Accounts With Made Up Date
Accounts
12 April 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Accounts With Made Up Date
Accounts
8 April 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Made Up Date
Accounts
26 June 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Made Up Date
Accounts
5 July 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
9 October 2006 View
Accounts With Made Up Date
Accounts
6 July 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
14 September 2005 View
Accounts With Made Up Date
Accounts
3 June 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Officers
19 October 2004 View
Accounts With Made Up Date
Accounts
28 June 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Officers
14 November 2003 View
Accounts With Made Up Date
Accounts
8 July 2003 View
Legacy
Address
22 April 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Resolution
Resolution
21 November 2002 View
Legacy
Officers
8 October 2002 View
Accounts With Made Up Date
Accounts
12 September 2002 View
Resolution
Resolution
9 May 2002 View
Legacy
Annual Return
25 March 2002 View
Resolution
Resolution
20 November 2001 View
Resolution
Resolution
20 November 2001 View
Legacy
Capital
19 October 2001 View
Accounts With Made Up Date
Accounts
16 October 2001 View
Legacy
Capital
12 October 2001 View
Resolution
Resolution
12 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
15 February 2001 View
Accounts With Made Up Date
Accounts
9 October 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Officers
25 January 2000 View
Accounts With Made Up Date
Accounts
13 August 1999 View
Resolution
Resolution
10 August 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Annual Return
13 March 1999 View
Legacy
Officers
10 March 1999 View
Resolution
Resolution
9 February 1999 View
Resolution
Resolution
9 February 1999 View
Resolution
Resolution
9 February 1999 View
Legacy
Accounts
21 December 1998 View
Auditors Resignation Company
Auditors
21 December 1998 View
Accounts With Made Up Date
Accounts
9 October 1998 View
Legacy
Annual Return
11 March 1998 View
Accounts With Made Up Date
Accounts
30 July 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Annual Return
21 March 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
18 December 1996 View
Accounts With Made Up Date
Accounts
10 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Annual Return
21 March 1996 View
Legacy
Officers
30 August 1995 View
Resolution
Resolution
16 August 1995 View
Resolution
Resolution
2 August 1995 View
Accounts With Accounts Type Dormant
Accounts
2 August 1995 View
Legacy
Annual Return
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 October 1994 View
Legacy
Officers
30 October 1994 View
Legacy
Officers
30 October 1994 View
Legacy
Officers
30 October 1994 View
Legacy
Officers
30 October 1994 View
Legacy
Address
30 October 1994 View
Legacy
Capital
30 October 1994 View
Legacy
Accounts
30 October 1994 View
Certificate Change Of Name Company
Change Of Name
10 August 1994 View
Incorporation Company
Incorporation
9 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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