Active
Company Information for NORTHERN ELECTRIC PLC
LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF,
|
Company Registration Number
02366942
Public Limited Company
Active |
Company Name | |||
---|---|---|---|
NORTHERN ELECTRIC PLC | |||
Legal Registered Office | |||
LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF Other companies in NE1 | |||
| |||
Company Number | 02366942 | |
---|---|---|
Company ID Number | 02366942 | |
Date formed | 1989-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB556036739 |
Last Datalog update: | 2024-07-05 17:30:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTHERN ELECTRICAL COMPANY GROUP LTD. | ORCHARD LODGE 59 STATION ROAD HEMSWORTH PONTEFRACT WEST YORKSHIRE WF9 5LN | Active | Company formed on the 2011-04-21 | |
NORTHERN ELECTRIC & GAS LIMITED | FRP ADVISORY LLP 1ST FLOOR 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES TS18 3TX | Liquidation | Company formed on the 1992-12-09 | |
NORTHERN ELECTRIC DISTRIBUTION LIMITED | 2ND FLOOR LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF | Active | Company formed on the 2010-12-09 | |
NORTHERN ELECTRIC FINANCE PLC | LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF | Active | Company formed on the 1995-06-20 | |
NORTHERN ELECTRIC HEATING SERVICES LIMITED | NEWDALE HOUSE HULL ROAD HEMINGBROUGH SELBY YO8 6QG | Active - Proposal to Strike off | Company formed on the 2009-03-28 | |
NORTHERN ELECTRIC PROPERTIES LIMITED | LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF | Active | Company formed on the 1990-07-17 | |
NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED | LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF | Active | Company formed on the 1990-07-24 | |
NORTHERN ELECTRICAL (SERVICES) LIMITED | GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB | Dissolved | Company formed on the 2011-12-09 | |
NORTHERN ELECTRICAL CONTRACTORS (NEC) LIMITED | BLUNT HOWE WITHERSLACK GRANGE-OVER-SANDS CUMBRIA LA11 6RL | Active | Company formed on the 2009-06-19 | |
NORTHERN ELECTRICAL CONTRACTORS LIMITED | ABACUS HOUSE THE ROPE WALK GARSTANG PRESTON LANCASHIRE PR3 1NS | Active - Proposal to Strike off | Company formed on the 2002-07-18 | |
NORTHERN ELECTRICAL DISTRIBUTORS LTD | THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS | Dissolved | Company formed on the 2011-01-12 | |
NORTHERN ELECTRICAL ENGINEERING COMPANY LIMITED | 38 EARSHAM STREET SHEFFIELD SOUTH YORKSHIRE S4 7LS | Active | Company formed on the 1964-11-03 | |
NORTHERN ELECTRICAL LIMITED | UNIT 3 LAKELAND BUSINESS PARK LAMPLUGH ROAD COCKERMOUTH CUMBRIA CA13 0QT | Dissolved | Company formed on the 2002-05-24 | |
NORTHERN ELECTRICAL SERVICES (YORKSHIRE) LIMITED | 33 BLENKINSOP WAY NEW FOREST VILLAGE LEEDS LS10 4GG | Active - Proposal to Strike off | Company formed on the 2013-02-19 | |
NORTHERN ELECTRICAL TESTING LIMITED | 291 BRADFORD ROAD FARTOWN HUDDERSFIELD WEST YORKSHIRE HD1 6ER | Active - Proposal to Strike off | Company formed on the 2013-06-25 | |
NORTHERN ELECTRICAL TRAINING LIMITED | 2 LAUDERDALE AVENUE WALLSEND TYNE AND WEAR NE28 9HU | Dissolved | Company formed on the 2009-07-21 | |
NORTHERN ELECTRICAL WHOLESALE (UK) LIMITED | 147 CRANBROOK AVENUE HULL HULL HU6 7SS | Dissolved | Company formed on the 1997-07-15 | |
NORTHERN ELECTRICAL WHOLESALE SUPPLIES LIMITED | 20 BRIARCROFT LONGTON PRESTON PR4 5ZA | Active - Proposal to Strike off | Company formed on the 1985-01-02 | |
NORTHERN ELECTRICITY (NORTH EAST) LIMITED | 2ND FLOOR LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF | Active | Company formed on the 2010-12-09 | |
NORTHERN ELECTRICITY (YORKSHIRE) LIMITED | 2ND FLOOR LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF | Active | Company formed on the 2010-12-09 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER CATHERINE RILEY |
||
THOMAS EDWARD FIELDEN |
||
THOMAS HUGH FRANCE |
||
PATRICK JEROME GOODMAN |
||
PHILIP ANTONY JONES |
||
JOHN NIGEL REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARTIN FRANCE |
Director | ||
RONALD DIXON |
Director | ||
JOHN ELLIOTT |
Company Secretary | ||
GREGORY EDWARD ABEL |
Director | ||
JON ALLEN ANDREASEN |
Director | ||
BRIAN KEITH HANKEL |
Director | ||
PHILLIP ERIC CONNOR |
Director | ||
DAVID LEE SOKOL |
Director | ||
MARK JOHN HORSLEY |
Director | ||
STEVEN ANDREW MCARTHUR |
Director | ||
GAIL VALERIE GILES |
Company Secretary | ||
JOHN ARTHUR RASMUSSEN |
Director | ||
WALTER SCOTT |
Director | ||
MALCOLM GEORGE CHANDLER |
Director | ||
CRAIG MICHAEL HAMMETT |
Director | ||
RONALD DIXON |
Director | ||
RICHARD RHYS JAROS |
Director | ||
THOMAS ROBERT MASON |
Director | ||
ROBERT STEPHEN SILBERMAN |
Director | ||
JOHN FREDERICK EDWARDS |
Director | ||
DAVID MILTON MAXWELL BEEVER |
Director | ||
ANTONY HADFIELD |
Director | ||
DAVID RICHARD MORRIS |
Director | ||
PAUL DOUGLAS NICHOLSON |
Director | ||
JOHN KERR GRIEVES |
Director | ||
STUART GRANT ERRINGTON |
Director | ||
GEORGE WILLIAM HUNTER HOOK |
Director | ||
ALAN GROVES |
Director | ||
IAN CRAWFORD MCCUTHCHEON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN POWERGRID UK HOLDINGS | Director | 2018-04-05 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID LIMITED | Director | 2018-04-05 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID HOLDINGS COMPANY | Director | 2018-03-28 | CURRENT | 1997-11-28 | Active | |
WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITED | Director | 2015-11-08 | CURRENT | 1983-08-16 | Active | |
QUEEN MARY'S SCHOOL (BALDERSBY) LTD | Director | 2015-03-02 | CURRENT | 2003-06-20 | Active | |
NORTHERN POWERGRID METERING LIMITED | Director | 2013-06-11 | CURRENT | 2011-05-25 | Active | |
IUS IRELAND LIMITED | Director | 2010-10-01 | CURRENT | 2006-11-01 | Active | |
ELECTRICITY ASSOCIATION SERVICES LIMITED | Director | 2009-10-16 | CURRENT | 1989-04-01 | Dissolved 2016-12-27 | |
YORKSHIRE ELECTRICITY GROUP PLC | Director | 2009-10-16 | CURRENT | 1989-04-01 | Active | |
YORKSHIRE POWER GROUP LIMITED | Director | 2009-10-16 | CURRENT | 1996-07-19 | Active | |
NORTHERN POWERGRID GAS LIMITED | Director | 2009-10-16 | CURRENT | 2001-11-23 | Active | |
NORTHERN TRANSPORT FINANCE LIMITED | Director | 2009-10-16 | CURRENT | 1988-11-02 | Active | |
NORTHERN ELECTRIC PROPERTIES LIMITED | Director | 2009-10-16 | CURRENT | 1990-07-17 | Active | |
NORTHERN ELECTRIC & GAS LIMITED | Director | 2009-10-16 | CURRENT | 1992-12-09 | Liquidation | |
CALENERGY GAS (HOLDINGS) LIMITED | Director | 2009-10-16 | CURRENT | 1992-12-09 | Active | |
NORTHERN POWERGRID (NORTHEAST) PLC | Director | 2009-10-16 | CURRENT | 1994-03-09 | Active | |
INTEGRATED UTILITY SERVICES LIMITED | Director | 2009-10-16 | CURRENT | 1994-09-05 | Active | |
NORTHERN ELECTRIC FINANCE PLC | Director | 2009-10-16 | CURRENT | 1995-06-20 | Active | |
NORTHERN POWERGRID (YORKSHIRE) PLC | Director | 2009-10-16 | CURRENT | 2000-11-22 | Active | |
CALENERGY GAS LIMITED | Director | 2009-10-16 | CURRENT | 2002-02-08 | Active | |
CALENERGY RESOURCES LIMITED | Director | 2009-10-16 | CURRENT | 2002-08-12 | Active | |
CALENERGY RESOURCES (AUSTRALIA) LIMITED | Director | 2009-10-16 | CURRENT | 2008-03-31 | Active | |
NORTHERN POWERGRID UK HOLDINGS | Director | 2018-04-05 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID LIMITED | Director | 2018-04-05 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID HOLDINGS COMPANY | Director | 2018-03-28 | CURRENT | 1997-11-28 | Active | |
NORTHERN TRANSPORT FINANCE LIMITED | Director | 2017-01-31 | CURRENT | 1988-11-02 | Active | |
YORKSHIRE ELECTRICITY GROUP PLC | Director | 2016-12-15 | CURRENT | 1989-04-01 | Active | |
YORKSHIRE POWER GROUP LIMITED | Director | 2016-12-15 | CURRENT | 1996-07-19 | Active | |
NORTHERN POWERGRID GAS LIMITED | Director | 2016-12-15 | CURRENT | 2001-11-23 | Active | |
NORTHERN ELECTRIC PROPERTIES LIMITED | Director | 2016-12-15 | CURRENT | 1990-07-17 | Active | |
NORTHERN ELECTRIC & GAS LIMITED | Director | 2016-12-15 | CURRENT | 1992-12-09 | Liquidation | |
CALENERGY GAS (HOLDINGS) LIMITED | Director | 2016-12-15 | CURRENT | 1992-12-09 | Active | |
NORTHERN POWERGRID (NORTHEAST) PLC | Director | 2016-12-15 | CURRENT | 1994-03-09 | Active | |
INTEGRATED UTILITY SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 1994-09-05 | Active | |
NORTHERN ELECTRIC FINANCE PLC | Director | 2016-12-15 | CURRENT | 1995-06-20 | Active | |
NORTHERN POWERGRID (YORKSHIRE) PLC | Director | 2016-12-15 | CURRENT | 2000-11-22 | Active | |
CALENERGY GAS LIMITED | Director | 2016-12-15 | CURRENT | 2002-02-08 | Active | |
CALENERGY RESOURCES LIMITED | Director | 2016-12-15 | CURRENT | 2002-08-12 | Active | |
CALENERGY RESOURCES (AUSTRALIA) LIMITED | Director | 2016-12-15 | CURRENT | 2008-03-31 | Active | |
NORTHERN POWERGRID METERING LIMITED | Director | 2016-12-15 | CURRENT | 2011-05-25 | Active | |
IUS IRELAND LIMITED | Director | 2016-12-15 | CURRENT | 2006-11-01 | Active | |
NORTHERN POWERGRID HOLDINGS COMPANY | Director | 1999-05-14 | CURRENT | 1997-11-28 | Active | |
ENERGY NETWORKS ASSOCIATION LIMITED | Director | 2016-10-21 | CURRENT | 2003-07-14 | Active | |
PONTEFRACT ACADEMIES TRUST | Director | 2015-08-14 | CURRENT | 2013-03-14 | Active | |
NORTHERN POWERGRID METERING LIMITED | Director | 2013-06-11 | CURRENT | 2011-05-25 | Active | |
FIVE TOWNS CHRISTIAN FELLOWSHIP | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
NORTHERN POWERGRID GAS LIMITED | Director | 2011-02-28 | CURRENT | 2001-11-23 | Active | |
CALENERGY GAS (HOLDINGS) LIMITED | Director | 2011-02-28 | CURRENT | 1992-12-09 | Active | |
CALENERGY RESOURCES LIMITED | Director | 2011-02-28 | CURRENT | 2002-08-12 | Active | |
NORTHERN TRANSPORT FINANCE LIMITED | Director | 2009-10-16 | CURRENT | 1988-11-02 | Active | |
NORTHERN ELECTRIC PROPERTIES LIMITED | Director | 2009-10-16 | CURRENT | 1990-07-17 | Active | |
NORTHERN ELECTRIC FINANCE PLC | Director | 2009-10-16 | CURRENT | 1995-06-20 | Active | |
NORTHERN POWERGRID UK HOLDINGS | Director | 2009-01-16 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID LIMITED | Director | 2009-01-16 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID HOLDINGS COMPANY | Director | 2009-01-16 | CURRENT | 1997-11-28 | Active | |
YORKSHIRE ELECTRICITY GROUP PLC | Director | 2007-07-05 | CURRENT | 1989-04-01 | Active | |
YORKSHIRE POWER GROUP LIMITED | Director | 2007-07-05 | CURRENT | 1996-07-19 | Active | |
INTEGRATED UTILITY SERVICES LIMITED | Director | 2007-01-22 | CURRENT | 1994-09-05 | Active | |
NORTHERN POWERGRID (NORTHEAST) PLC | Director | 2002-11-12 | CURRENT | 1994-03-09 | Active | |
NORTHERN POWERGRID (YORKSHIRE) PLC | Director | 2002-11-12 | CURRENT | 2000-11-22 | Active | |
CASTLE WATER (SCOTLAND) LIMITED | Director | 2017-06-13 | CURRENT | 2013-04-22 | Active | |
MARKET OPERATOR SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2014-10-23 | Active | |
CASTLE WATER LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
CRAIGHALL CASTLE LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
NORTHERN POWERGRID HOLDINGS COMPANY | Director | 2011-01-01 | CURRENT | 1997-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS JENNIFER CATHERINE RILEY | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
Director's details changed for Mr Stephen John Lockwood on 2022-08-24 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PATRICK JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALVIN DEAN HAACK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGH FRANCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 023669420002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023669420002 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023669420001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023669420001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
CH01 | Director's details changed for Dr Philip Antony Jones on 2021-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD FIELDEN | |
AP01 | DIRECTOR APPOINTED MR CALVIN DEAN HAACK | |
CH01 | Director's details changed for Mr Thomas Hugh France on 2020-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JEROME GOODMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN FRANCE | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 73289124.52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS HUGH FRANCE | |
AP01 | DIRECTOR APPOINTED MR JOHN NIGEL REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DIXON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023669420001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 73289124.52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 73289124.52 | |
AP03 | Appointment of Mrs Jennifer Catherine Riley as company secretary on 2017-01-20 | |
TM02 | Termination of appointment of John Elliott on 2017-01-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY EDWARD ABEL | |
CH01 | Director's details changed for Gregory Edward Abel on 2016-12-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 73289124.52 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON ALLEN ANDREASEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 73289124.52 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Philip Antony Jones on 2014-09-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 73289124.52 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY JONES / 22/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD FIELDEN / 03/09/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARTIN FRANCE / 07/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/06/2010 | |
AR01 | 01/04/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JON ALLEN ANDREASEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARTIN FRANCE / 09/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HANKEL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY JONES / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DIXON / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD ABEL / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH HANKEL / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JEROME GOODMAN / 19/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 06/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CONNOR | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD FIELDEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/04/08; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/04/07; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/04/06; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/04/05; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/04; BULK LIST AVAILABLE SEPARATELY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/04/03; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: CARLIOL HOUSE, MARKET STREET NEWCASTLE UPON TYNE NE1 6NE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/02; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0205757 | Active | Licenced property: FRENCH GARDEN INDUSTRIAL ESTATE NORTHUMBRIAN WATER LTD HEXHAM GB NE46 4DL;DUDLEY ROAD YORKSHIRE ELECTRICITY DEPOT QUEENSWAY SCUNTHORPE QUEENSWAY GB DN16 1BA;98 AKETON ROAD YORKSHIRE ELECTRICITY DEPOT CASTLEFORD GB WF10 5DS;BRIDGE END HEXHAM DEPOT HEXHAM GB NE46 4JJ;TANNERY LANE NORTHALLERTON DEPOT NORTHALLERTON GB DL7 8DS;NEW YORK ROAD SHIREMOOR DEPOT SHIREMOOR NEWCASTLE UPON TYNE SHIREMOOR GB NE27 0LP;CARGO FLEET LANE MIDDLESBROUGH DEPOT MIDDLESBROUGH GB TS3 8DG;QUEEN MARGARETS ROAD IND ESTATE SCARBOROUGH DEPOT SCARBOROUGH GB YO11 2YH;CENTRAL WAREHOUSE CENTRAL STORE COWPEN LANE BILLINGHAM COWPEN LANE GB TS23 4DD;COOPIES LANE INDUSTRIAL ESTATE MORPETH DEPOT MORPETH GB NE61 6JT. Correspondance address: CENTRE FOR ADVANCED INDUSTRY C/O VEHICLE LEASE AND SERVICE LTD COBLE DENE NORTH SHIELDS COBLE DENE GB NE29 6DE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0205757 | Active | Licenced property: FRENCH GARDEN INDUSTRIAL ESTATE NORTHUMBRIAN WATER LTD HEXHAM GB NE46 4DL;DUDLEY ROAD YORKSHIRE ELECTRICITY DEPOT QUEENSWAY SCUNTHORPE QUEENSWAY GB DN16 1BA;98 AKETON ROAD YORKSHIRE ELECTRICITY DEPOT CASTLEFORD GB WF10 5DS;BRIDGE END HEXHAM DEPOT HEXHAM GB NE46 4JJ;TANNERY LANE NORTHALLERTON DEPOT NORTHALLERTON GB DL7 8DS;NEW YORK ROAD SHIREMOOR DEPOT SHIREMOOR NEWCASTLE UPON TYNE SHIREMOOR GB NE27 0LP;CARGO FLEET LANE MIDDLESBROUGH DEPOT MIDDLESBROUGH GB TS3 8DG;QUEEN MARGARETS ROAD IND ESTATE SCARBOROUGH DEPOT SCARBOROUGH GB YO11 2YH;CENTRAL WAREHOUSE CENTRAL STORE COWPEN LANE BILLINGHAM COWPEN LANE GB TS23 4DD;COOPIES LANE INDUSTRIAL ESTATE MORPETH DEPOT MORPETH GB NE61 6JT. Correspondance address: CENTRE FOR ADVANCED INDUSTRY C/O VEHICLE LEASE AND SERVICE LTD COBLE DENE NORTH SHIELDS COBLE DENE GB NE29 6DE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0205757 | Active | Licenced property: FRENCH GARDEN INDUSTRIAL ESTATE NORTHUMBRIAN WATER LTD HEXHAM GB NE46 4DL;DUDLEY ROAD YORKSHIRE ELECTRICITY DEPOT QUEENSWAY SCUNTHORPE QUEENSWAY GB DN16 1BA;98 AKETON ROAD YORKSHIRE ELECTRICITY DEPOT CASTLEFORD GB WF10 5DS;BRIDGE END HEXHAM DEPOT HEXHAM GB NE46 4JJ;TANNERY LANE NORTHALLERTON DEPOT NORTHALLERTON GB DL7 8DS;NEW YORK ROAD SHIREMOOR DEPOT SHIREMOOR NEWCASTLE UPON TYNE SHIREMOOR GB NE27 0LP;CARGO FLEET LANE MIDDLESBROUGH DEPOT MIDDLESBROUGH GB TS3 8DG;QUEEN MARGARETS ROAD IND ESTATE SCARBOROUGH DEPOT SCARBOROUGH GB YO11 2YH;CENTRAL WAREHOUSE CENTRAL STORE COWPEN LANE BILLINGHAM COWPEN LANE GB TS23 4DD;COOPIES LANE INDUSTRIAL ESTATE MORPETH DEPOT MORPETH GB NE61 6JT. Correspondance address: CENTRE FOR ADVANCED INDUSTRY C/O VEHICLE LEASE AND SERVICE LTD COBLE DENE NORTH SHIELDS COBLE DENE GB NE29 6DE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NORTHERN ELECTRIC PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
34031910 | Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants and containing, as non-basic constituents, >= 70% petroleum oil or bituminous mineral oil by weight (excl. preparations for the treatment of textiles, leather, furskins and other materials) | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | |||
42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85351000 | Fuses for a voltage > 1.000 V | |||
85351000 | Fuses for a voltage > 1.000 V | |||
85361090 | Fuses for a current > 63 A, for a voltage <= 1.000 V | |||
85361090 | Fuses for a current > 63 A, for a voltage <= 1.000 V | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85318020 | Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
49111010 | Commercial catalogues | |||
85042100 | Liquid dielectric transformers, having a power handling capacity <= 650 kVA | |||
85232931 | Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) | |||
85232931 | Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) | |||
85177019 | Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | |||
85232931 | Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85286100 | Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
85238093 | Recorded media for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. magnetic, optical and semiconductor media, and products of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | Main Market |
Ticker Name | NTEA |
Listed Since | 11-Sep-95 |
Market Sector | Preference |
Market Sub Sector | Preference |
Market Capitalisation | £0M |
Shares Issues | 111,663,303.00 |
Share Type | 8.061P(NET)CUM IRRD PRF 1P |
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