NP

NORTHERN POWERGRID GAS LIMITED

Active

Company number 04328138

Newcastle Upon Tyne · Incorporated 23 November 2001

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
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£115,000,000
Shares allotted
115,000,000
Latest round
1 September 2022

Company history

Previous company names

CE UK GAS HOLDINGS LIMITED · 23 November 2001 – 16 January 2015

Company overview

Incorporated on 23 November 2001 and registered in England and Wales, NORTHERN POWERGRID GAS LIMITED remains an active private limited company, now trading for 24 years. It changed its name from CE UK GAS HOLDINGS LIMITED on 23 November 2001. 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 Northern Powergrid Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: FRANCE, Thomas Hugh (appointed 15 December 2016), JONES, Alexander Patrick (appointed 14 April 2022) and ENMAN, Travis (appointed 29 August 2024). RILEY, Jennifer Catherine serves as company secretary (appointed 27 January 2017). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 4 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 November 2025. The next is due by 7 December 2026. Companies House holds 124 filings for this company, most recently a confirmation statement filing on 24 November 2025.

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
23 November 2025
Next due
7 December 2026
3 months 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.

Capital table

Updated on 19 September 2026
  • NORTHERN POWERGRID LIMITED (100.0%)
Total shares
151,000,001
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 151,000,001 — —
Total 151,000,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NORTHERN POWERGRID LIMITED ORDINARY 151,000,001 100.00% 151,000,001 100.00%
Total 151,000,001 100% 151,000,001 100%

Officers

ET
ENMAN, Travis
Director
29 August 2024
JA
JONES, Alexander Patrick
Director
14 April 2022
RJ
RILEY, Jennifer Catherine
Secretary
27 January 2017
FT
FRANCE, Thomas Hugh
Director
15 December 2016
JP
JONES, Philip Antony, Dr
Director · Resigned
28 February 2011
FT
FIELDEN, Thomas Edward
Director · Resigned
16 October 2009
CP
CONNOR, Phillip Eric
Director · Resigned
26 August 2005
SJ
STALLMEYER, James Duncan
Director · Resigned
28 January 2003
SM
SPARKES, Michael Jack
Director · Resigned
1 March 2002
LK
LINGE, Kenneth
Director · Resigned
1 March 2002
YP
YOUNGS, Peter Robert Antony
Director · Resigned
1 March 2002
FJ
FRANCE, John Martin, Dr
Director · Resigned
23 November 2001
EJ
ELLIOTT, John
Secretary · Resigned
23 November 2001

Persons with significant control

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

Funding

1 funding round
1 September 2022
ORDINARY · 115,000,000 shares allotted
£115,000,000
Total (1 round, 115,000,000 shares)
£115,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 November 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
29 November 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
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 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 Updates
Confirmation Statement
23 November 2022 View
Capital Allotment Shares
Capital
6 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 July 2022 View
Legacy
Accounts
26 July 2022 View
Legacy
Other
26 July 2022 View
Legacy
Other
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2021 View
Legacy
Accounts
3 August 2021 View
Legacy
Other
3 August 2021 View
Legacy
Other
3 August 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
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 August 2020 View
Legacy
Accounts
25 August 2020 View
Legacy
Other
25 August 2020 View
Legacy
Other
25 August 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Certificate Change Of Name Company
Change Of Name
16 January 2015 View
Change Of Name Notice
Change Of Name
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Accounts With Accounts Type Full
Accounts
10 June 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Resolution
Resolution
14 December 2010 View
Statement Of Companys Objects
Change Of Constitution
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 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
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
23 November 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
Officers
19 May 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
22 September 2004 View
Accounts With Accounts Type Full
Accounts
21 June 2004 View
Legacy
Annual Return
7 December 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Address
22 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Annual Return
11 December 2002 View
Resolution
Resolution
3 October 2002 View
Resolution
Resolution
3 October 2002 View
Statement Of Affairs
Miscellaneous
29 March 2002 View
Legacy
Capital
29 March 2002 View
Legacy
Accounts
28 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Incorporation Company
Incorporation
23 November 2001 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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