NP

NORTHERN POWERGRID HOLDINGS COMPANY

Active

Company number 03476201

Newcastle Upon Tyne · Incorporated 28 November 1997

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

Last updated on 19 September 2026

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

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

Company history

Previous company names

CE ELECTRIC UK FUNDING COMPANY · 28 November 1997 – 28 October 2011

Company overview

NORTHERN POWERGRID HOLDINGS COMPANY is an active private unlimited company incorporated on 28 November 1997 and registered in England and Wales. It changed its name from CE ELECTRIC UK FUNDING COMPANY on 28 November 1997. Its registered office is at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Berkshire Hathaway Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: JONES, Philip Antony, Dr (appointed 16 January 2009), REYNOLDS, John Nigel (appointed 1 January 2011) and FRANCE, Thomas Hugh (appointed 28 March 2018). RILEY, Jennifer Catherine serves as company secretary (appointed 20 January 2017). 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 8 June 2026. The latest confirmation statement was made up to 28 November 2025. The next is due by 12 December 2026. Companies House holds 136 filings for this company, most recently an accounts filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

FT
FRANCE, Thomas Hugh
Director
28 March 2018
RJ
RILEY, Jennifer Catherine
Secretary
20 January 2017
RJ
REYNOLDS, John Nigel
Director
1 January 2011
JP
JONES, Philip Antony, Dr
Director
16 January 2009
TS
THON, Scott
Director · Resigned
1 May 2022
HC
HAACK, Calvin Dean
Director · Resigned
7 July 2020
FT
FIELDEN, Thomas Edward
Director · Resigned
28 March 2018
FW
FEHRMAN, William Joseph
Director · Resigned
17 January 2018
AD
ANDERSON, Douglas Lee
Director · Resigned
26 August 2005
EJ
ELLIOTT, John
Secretary · Resigned
6 April 2001
RJ
RASMUSSEN, John Arthur
Director · Resigned
18 January 2000
SJ
STALLMEYER, James Duncan
Director · Resigned
18 January 2000
FJ
FRANCE, John Martin, Dr
Director · Resigned
18 January 2000
GP
GOODMAN, Patrick Jerome
Director · Resigned
14 May 1999
HC
HAMMETT, Craig Michael
Director · Resigned
2 December 1997
SW
SCOTT, Walter
Director · Resigned
2 December 1997
MS
MCARTHUR, Steven Andrew
Director · Resigned
2 December 1997
SD
SOKOL, David Lee
Director · Resigned
2 December 1997
GG
GILES, Gail Valerie
Secretary · Resigned
28 November 1997
DR
DIXON, Ronald
Director · Resigned
28 November 1997
AG
ABEL, Gregory Edward
Director · Resigned
28 November 1997

Persons with significant control

PS
Berkshire Hathaway Inc.
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

Accounts With Accounts Type Group
Accounts
8 June 2026 View
Resolution
Resolution
3 December 2025 View
Memorandum Articles
Incorporation
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 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
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Group
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Group
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Group
Accounts
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
2 May 2022 View
Termination Director Company With Name Termination Date
Officers
2 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Group
Accounts
11 June 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
30 November 2020 View
Accounts Amended With Accounts Type Group
Accounts
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Accounts With Accounts Type Group
Accounts
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Group
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Group
Accounts
8 May 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
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Accounts With Accounts Type Group
Accounts
19 May 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
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Group
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Group
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Accounts With Accounts Type Group
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Group
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Group
Accounts
8 May 2012 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 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 Accounts Type Group
Accounts
13 May 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Statement Of Companys Objects
Change Of Constitution
22 December 2010 View
Resolution
Resolution
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Group
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
12 December 2009 View
Accounts With Accounts Type Group
Accounts
11 May 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Group
Accounts
13 June 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Officers
13 July 2007 View
Accounts With Accounts Type Group
Accounts
5 July 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Group
Accounts
20 June 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
14 September 2005 View
Accounts With Accounts Type Group
Accounts
23 June 2005 View
Legacy
Annual Return
11 December 2004 View
Legacy
Officers
19 October 2004 View
Accounts With Accounts Type Group
Accounts
9 June 2004 View
Resolution
Resolution
22 December 2003 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Group
Accounts
18 June 2003 View
Legacy
Address
22 April 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Group
Accounts
12 September 2002 View
Legacy
Annual Return
24 December 2001 View
Legacy
Officers
15 November 2001 View
Accounts With Accounts Type Group
Accounts
5 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Resolution
Resolution
2 March 2001 View
Resolution
Resolution
2 March 2001 View
Resolution
Resolution
2 March 2001 View
Legacy
Capital
2 March 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Officers
25 August 2000 View
Accounts With Accounts Type Full Group
Accounts
3 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
30 December 1999 View
Accounts With Accounts Type Full Group
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
Resolution
Resolution
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Legacy
Accounts
21 December 1998 View
Auditors Resignation Company
Auditors
21 December 1998 View
Legacy
Annual Return
3 December 1998 View
Legacy
Accounts
8 September 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Accounts
10 February 1998 View
Memorandum Articles
Incorporation
5 February 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
31 December 1997 View
Resolution
Resolution
18 December 1997 View
Incorporation Company
Incorporation
28 November 1997 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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