NP

NORTHERN POWERGRID LIMITED

Active

Company number 03271033

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 limited
Accounts
Up to date

Company history

Previous company names

CE ELECTRIC UK LIMITED · 24 October 1996 – 31 October 2011

Company overview

Northern Powergrid Limited is an active private limited company incorporated on 24 October 1996 under the jurisdiction of England and Wales. The company is registered at Lloyds Court, 78 Grey Street, Newcastle upon Tyne, NE1 6AF. Its principal activity is classified under SIC code 64209.

The company is a wholly owned subsidiary of Northern Powergrid UK Holdings, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. It is currently controlled by three officers: Thomas Hugh France and Alexander Patrick Jones as directors, and Jennifer Catherine Riley as company secretary.

The most recent full accounts were made up to 31 December 2024 and the latest confirmation statement was dated 24 October 2025. There is no insolvency history, the company has never been liquidated, and it has no charges registered. Recent filings include full accounts lodged in January 2026 and a resolution passed in August 2026.

Compliance

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

Financial snapshot

Last accounts type
Full
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 Uk Holdings
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

Memorandum Articles
Incorporation
11 September 2026 View
Resolution
Resolution
5 August 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 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 Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Full
Accounts
4 October 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 Full
Accounts
27 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 Full
Accounts
8 October 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
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Full
Accounts
13 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
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
Certificate Change Of Name Company
Change Of Name
31 October 2011 View
Change Of Name Notice
Change Of Name
28 October 2011 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
13 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
Legacy
Address
24 October 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
23 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
Officers
27 January 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Resolution
Resolution
1 November 2002 View
Resolution
Resolution
24 July 2002 View
Resolution
Resolution
24 July 2002 View
Resolution
Resolution
24 July 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
2 January 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 December 2001 View
Re Registration Memorandum Articles
Incorporation
20 December 2001 View
Legacy
Reregistration
20 December 2001 View
Memorandum Articles
Incorporation
10 December 2001 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
Legacy
Officers
25 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 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
Accounts
28 July 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
Accounts With Accounts Type Interim
Accounts
30 December 1998 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
Accounts
3 August 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
31 December 1997 View
Accounts With Accounts Type Initial
Accounts
31 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Annual Return
27 November 1997 View
Legacy
Annual Return
27 November 1997 View
Resolution
Resolution
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Legacy
Capital
17 November 1997 View
Legacy
Capital
17 November 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Accounts
28 August 1997 View
Miscellaneous
Miscellaneous
7 August 1997 View
Legacy
Address
18 July 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
Address
20 January 1997 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Capital
4 November 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
25 October 1996 View
Application To Commence Business
Incorporation
25 October 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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