Northern Powergrid (northeast) Plc

General information

Office Address:

Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne

Number: 02906593

Incorporation date: 1994-03-09

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

This Northern Powergrid (northeast) Plc business has been operating on the market for thirty years, having launched in 1994. Started with Companies House Reg No. 02906593, Northern Powergrid (northeast) PLC is categorised as a Public Limited Company with office in Lloyds Court, Newcastle Upon Tyne NE1 6AF. This firm has operated under three previous names. The initial official name, Petunia, was switched on 1994-08-11 to Northern Electric Distribution. The current name, in use since 2011, is Northern Powergrid (northeast) Plc. The firm's registered with SIC code 35130 and has the NACE code: Distribution of electricity. Northern Powergrid (northeast) Plc reported its account information for the financial year up to Saturday 31st December 2022. The business latest annual confirmation statement was released on Thursday 9th March 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Hartlepool Borough Council, with over 165 transactions from worth at least 500 pounds each, amounting to £706,618 in total. The company also worked with the Newcastle City Council (10 transactions worth £68,628 in total). Northern Powergrid (northeast) PLC was the service provided to the Hartlepool Borough Council Council covering the following areas: Electricity Charges, Direct Services Organisation - Contract Services and Insurance - Third Party Public Liability was also the service provided to the Newcastle City Council Council covering the following areas: Highways.

As stated, the company was built in 1994-03-09 and has been led by twenty two directors, and out of them six (Alexander J., Thomas F., Andrew M. and 3 other directors have been described below) are still in the management. To find professional help with legal documentation, this particular company has been using the skills of Jennifer R. as a secretary for the last 7 years.

  • Previous company's names
  • Northern Powergrid (northeast) Plc 2011-10-28
  • Northern Electric Distribution Limited 1994-08-11
  • Petunia Limited 1994-03-09

Company staff

Alexander J.

Role: Director

Appointed: 14 April 2022

Latest update: 13 March 2024

Jennifer R.

Role: Secretary

Appointed: 20 January 2017

Latest update: 13 March 2024

Thomas F.

Role: Director

Appointed: 15 December 2016

Latest update: 13 March 2024

Andrew M.

Role: Director

Appointed: 17 July 2015

Latest update: 13 March 2024

Philip T.

Role: Director

Appointed: 01 April 2014

Latest update: 13 March 2024

Alison M.

Role: Director

Appointed: 01 April 2014

Latest update: 13 March 2024

Philip J.

Role: Director

Appointed: 12 November 2002

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: Northern Electric Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 78 Grey Street, NE1 6AF and was registered as a PSC under the registration number 2366942.

Northern Electric Plc
Address: Lloyds Court 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number 2366942
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 next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (112 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hartlepool Borough Council 22 £ 191 701.08
2015-06-16 16/06/15_108 £ 55 666.00 Capital - Other Construction
2015-05-15 15/05/15_118 £ 24 769.00 Capital - Other Construction
2015 Newcastle City Council 10 £ 68 627.65
2015-04-08 6549758 £ 58 837.90 Cd - Treasury Mgmt Payments Nor
2015-03-31 6521676 £ 2 203.00 Highways
2014 Hartlepool Borough Council 26 £ 102 365.55
2014-05-09 CHQ0569986 £ 57 144.00 Capital - Payments Under Contract
2014-01-07 BEM0033146 £ 24 554.27 Capital Payments Under Contract
2013 Hartlepool Borough Council 53 £ 130 656.22
2013-10-29 CHQ0568566 £ 71 895.96 Capital Payments Under Contract
2013-10-18 CHQ0568546 £ 12 489.00 Electricity Charges
2012 Hartlepool Borough Council 52 £ 160 163.84
2012-07-18 CHQ0564519 £ 21 500.00 Capital -payments Under Contract
2012-12-19 CHQ0566395 £ 19 242.00 Capital - Other Construction
2011 Hartlepool Borough Council 8 £ 114 524.32
2011-11-04 CHQ0561384 £ 101 673.44 Cap - Payments Under Contract
2011-10-18 CHQ0561211 £ 6 242.93 Cap - Payments Under Contract
1970 Hartlepool Borough Council 4 £ 7 206.81
1970-01-01 BAC0331241 £ 4 905.94 Dso - Contract Services
1970-01-01 BAC0330611 £ 1 045.17 Sub Contractors

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Services (by SIC Code)

  • 35130 : Distribution of electricity
30
Company Age

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