NP

NORTHERN POWERGRID UK HOLDINGS

Active

Company number 03270696

Newcastle Upon Tyne · Incorporated 24 October 1996

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

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

CE ELECTRIC UK HOLDINGS · 24 October 1996 – 14 January 2015

Company overview

Northern Powergrid UK Holdings is an active private unlimited company incorporated on 24 October 1996. It is registered in England and Wales with its registered office at Lloyds Court, 78 Grey Street, Newcastle upon Tyne, NE1 6AF.

The company is a wholly owned subsidiary of Northern Powergrid Holdings Company, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. It is currently exempt from audit as a subsidiary.

Its principal activity is that of a holding company (SIC 64209). The most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, were filed on 4 October 2025. The latest confirmation statement, with no updates, was filed on 29 October 2025 and covers the period to 24 October 2025.

The company has no charges, no insolvency history and has never been liquidated. It is served by one secretary and two British directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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 Powergrid Holdings Company
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
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Move Registers To Sail Company With New Address
Address
15 September 2025 View
Change Sail Address Company With New Address
Address
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2022 View
Legacy
Accounts
13 September 2022 View
Legacy
Other
13 September 2022 View
Legacy
Other
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2021 View
Legacy
Accounts
28 September 2021 View
Legacy
Other
28 September 2021 View
Legacy
Other
28 September 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
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2020 View
Legacy
Accounts
25 September 2020 View
Legacy
Other
25 September 2020 View
Legacy
Other
25 September 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Accounts Amended With Accounts Type Full
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Certificate Change Of Name Company
Change Of Name
14 January 2015 View
Change Of Name Notice
Change Of Name
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Accounts With Accounts Type Full
Accounts
10 June 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Resolution
Resolution
22 December 2010 View
Statement Of Companys Objects
Change Of Constitution
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Change Person Director Company With Change Date
Officers
23 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 Director Company With Change Date
Officers
2 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Full
Accounts
13 June 2008 View
Legacy
Annual Return
24 October 2007 View
Legacy
Officers
13 July 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
14 September 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Annual Return
4 November 2004 View
Legacy
Officers
19 October 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Address
22 April 2003 View
Legacy
Annual Return
13 November 2002 View
Resolution
Resolution
12 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
20 November 2001 View
Legacy
Officers
15 November 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Annual Return
17 November 1999 View
Accounts With Accounts Type Full Group
Accounts
12 August 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
10 March 1999 View
Resolution
Resolution
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Auditors Resignation Company
Auditors
21 December 1998 View
Legacy
Accounts
21 December 1998 View
Legacy
Annual Return
29 October 1998 View
Accounts With Accounts Type Full Group
Accounts
14 September 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Annual Return
12 November 1997 View
Memorandum Articles
Incorporation
7 November 1997 View
Resolution
Resolution
14 October 1997 View
Resolution
Resolution
14 October 1997 View
Legacy
Capital
14 October 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Accounts
28 August 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Address
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
6 November 1996 View
Incorporation Company
Incorporation
24 October 1996 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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