Introduction
Watch Company
N
NORTHERN INDUSTRIAL GENERATION LIMITED
NORTHERN INDUSTRIAL GENERATION LIMITED is an active company incorporated on 3 June 2020 with the registered office located in Manchester. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production. NORTHERN INDUSTRIAL GENERATION LIMITED was registered 5 years ago.(SIC: 01610)
Status
active
Active since 5 years ago
Company No
12642417
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
3rd Floor, Northern Assurance Buildings 9-21 Princess Street Manchester, M2 4DN,
Previous Addresses
Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN England
From: 8 March 2023To: 5 April 2023
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
From: 3 June 2020To: 8 March 2023
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Jun 21
Notification Of A Person With Significan...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILD, Christopher
Active9-21 Princess Street, ManchesterM2 4DN
Born February 1972
Director
Appointed 03 Jun 2020
WILD, Christopher
9-21 Princess Street, ManchesterM2 4DN
Born February 1972
Director
03 Jun 2020
Active
WYLIE, Terence
Active9-21 Princess Street, ManchesterM2 4DN
Born June 1955
Director
Appointed 29 Mar 2021
WYLIE, Terence
9-21 Princess Street, ManchesterM2 4DN
Born June 1955
Director
29 Mar 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Secgen Bidco Limited
Active9-21 Princess Street, ManchesterM2 4DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Secgen Bidco Limited
9-21 Princess Street, ManchesterM2 4DN
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2024
Active
Mr Terence Wylie
Ceased9-21 Princess Street, ManchesterM2 4DN
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2021
Ceased 31 Jan 2024
Mr Terence Wylie
9-21 Princess Street, ManchesterM2 4DN
Born June 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2021
Ceased 31 Jan 2024
Ceased
Mr Christopher Wild
Ceased9-21 Princess Street, ManchesterM2 4DN
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Ceased 31 Jan 2024
Mr Christopher Wild
9-21 Princess Street, ManchesterM2 4DN
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jun 2020
Ceased 31 Jan 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2025
21 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
5 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2023
8 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2023
9 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 February 2022
29 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2021