Introduction
Watch Company
T
THE NORTHERN POWERGRID FOUNDATION
THE NORTHERN POWERGRID FOUNDATION is an active company incorporated on 18 July 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE NORTHERN POWERGRID FOUNDATION was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14241649
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
3 Years
Incorporated 18 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne, NE1 6AF,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
RILEY, Jennifer Catherine
Active78, Newcastle Upon TyneNE1 6AF
Secretary
Appointed 18 Jul 2022
RILEY, Jennifer Catherine
78, Newcastle Upon TyneNE1 6AF
Secretary
18 Jul 2022
Active
BRADLEY, Kathryn Ann
Active78, Newcastle Upon TyneNE1 6AF
Born September 1975
Director
Appointed 01 Jun 2023
BRADLEY, Kathryn Ann
78, Newcastle Upon TyneNE1 6AF
Born September 1975
Director
01 Jun 2023
Active
COE, Joanne Pamela
Active78, Newcastle Upon TyneNE1 6AF
Born August 1982
Director
Appointed 18 Jul 2022
COE, Joanne Pamela
78, Newcastle Upon TyneNE1 6AF
Born August 1982
Director
18 Jul 2022
Active
DOCHERTY, Joseph Paul
Active78, Newcastle Upon TyneNE1 6AF
Born September 1969
Director
Appointed 01 Jun 2023
DOCHERTY, Joseph Paul
78, Newcastle Upon TyneNE1 6AF
Born September 1969
Director
01 Jun 2023
Active
LOWES, Louise Anne
Active78, Newcastle Upon TyneNE1 6AF
Born July 1981
Director
Appointed 18 Jul 2022
LOWES, Louise Anne
78, Newcastle Upon TyneNE1 6AF
Born July 1981
Director
18 Jul 2022
Active
WILKIN, David
Active78, Newcastle Upon TyneNE1 6AF
Born August 1957
Director
Appointed 05 Jun 2023
WILKIN, David
78, Newcastle Upon TyneNE1 6AF
Born August 1957
Director
05 Jun 2023
Active
RILEY, Jennifer Catherine
Resigned78, Newcastle Upon TyneNE1 6AF
Born April 1981
Director
Appointed 18 Jul 2022
Resigned 05 Jun 2023
RILEY, Jennifer Catherine
78, Newcastle Upon TyneNE1 6AF
Born April 1981
Director
18 Jul 2022
Resigned 05 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
78, Newcastle Upon TyneNE1 6AF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2022
Northern Powergrid Limited
78, Newcastle Upon TyneNE1 6AF
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2022
Active
Filing History
16
Description
Type
Date Filed
Document
15 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 September 2025
15 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 April 2023