Northern Powergrid Holdings Company

General information

Name:

Northern Powergrid Holdings Co

Office Address:

Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne

Number: 03476201

Incorporation date: 1997-11-28

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Situated at Lloyds Court, Newcastle Upon Tyne NE1 6AF Northern Powergrid Holdings Company is a Private Unlimited Company with 03476201 Companies House Reg No. This firm was founded on 1997-11-28. The firm is recognized under the name of Northern Powergrid Holdings Company. Moreover this company also was registered as Ce Electric Uk Funding Company up till the company name was replaced 13 years ago. This company's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Northern Powergrid Holdings Co filed its latest accounts for the period up to 31st December 2022. Its latest confirmation statement was filed on 28th November 2022.

The directors currently officially appointed by the following company include: Scott T. selected to lead the company two years ago, Calvin H. selected to lead the company on 2020-07-07, Thomas F. selected to lead the company 6 years ago and 2 other directors have been described below. In order to provide support to the directors, this company has been utilizing the skills of Jennifer R. as a secretary since the appointment on 2017-01-20.

  • Previous company's names
  • Northern Powergrid Holdings Company 2011-10-28
  • Ce Electric Uk Funding Company 1997-11-28

Company staff

Scott T.

Role: Director

Appointed: 01 May 2022

Latest update: 9 March 2024

Calvin H.

Role: Director

Appointed: 07 July 2020

Latest update: 9 March 2024

Thomas F.

Role: Director

Appointed: 28 March 2018

Latest update: 9 March 2024

Jennifer R.

Role: Secretary

Appointed: 20 January 2017

Latest update: 9 March 2024

John R.

Role: Director

Appointed: 01 January 2011

Latest update: 9 March 2024

Philip J.

Role: Director

Appointed: 16 January 2009

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: Berkshire Hathaway Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Omaha at Farnam Street, Suite 1440, NE 68131 and was registered as a PSC under the registration number 2908471.

Berkshire Hathaway Inc.
Address: 3555 Farnam Street, Suite 1440, Omaha, NE 68131, United States
Legal authority Laws Of Delaware
Legal form Corporation
Country registered Usa
Place registered Delaware
Registration number 2908471
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (128 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
26
Company Age

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