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Company Information for

NORTHERN POWERGRID LIMITED

LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF,

Company Registration Number

03271033

Private Limited Company

Active

Company Overview

About Northern Powergrid Ltd

NORTHERN POWERGRID LIMITED was founded on 1996-10-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Northern Powergrid Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NORTHERN POWERGRID LIMITED

Legal Registered Office

LLOYDS COURT
78 GREY STREET
NEWCASTLE UPON TYNE
NE1 6AF
Other companies in NE1

Previous Names

CE ELECTRIC UK LIMITED

31/10/2011

Filing Information

Company Number		03271033
Company ID Number		03271033
Date formed		1996-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		31/12/2025
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		FULL

Last Datalog update:	2025-11-05 14:00:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN POWERGRID LIMITED

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Companies with same name NORTHERN POWERGRID LIMITED

The following companies were found which have the same name as NORTHERN POWERGRID LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NORTHERN POWERGRID UK HOLDINGS	LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF	Active	Company formed on the 1996-10-24
NORTHERN POWERGRID GAS LIMITED	LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF	Active	Company formed on the 2001-11-23
NORTHERN POWERGRID (NORTH WEST) LIMITED	2ND FLOOR LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF	Active	Company formed on the 2011-09-01
NORTHERN POWERGRID (NORTHEAST) PLC	LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF	Active	Company formed on the 1994-03-09
NORTHERN POWERGRID (YORKSHIRE) PLC	LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF	Active	Company formed on the 2000-11-22
NORTHERN POWERGRID HOLDINGS COMPANY	LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF	Active	Company formed on the 1997-11-28
NORTHERN POWERGRID METERING LIMITED	2ND FLOOR LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF	Active	Company formed on the 2011-05-25

Company Officers of NORTHERN POWERGRID LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER CATHERINE RILEY	Company Secretary	2017-01-20
THOMAS EDWARD FIELDEN	Director	2018-04-05
THOMAS HUGH FRANCE	Director	2018-04-05
PHILIP ANTONY JONES	Director	2009-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MARTIN FRANCE	Director	2000-01-18	2018-04-05
RONALD DIXON	Director	1997-11-27	2017-10-26
PATRICK JEROME GOODMAN	Director	1999-05-14	2017-05-26
JOHN ELLIOTT	Company Secretary	2001-04-06	2017-01-20
GREGORY EDWARD ABEL	Director	1997-01-09	2016-12-15
DOUGLAS LEE ANDERSON	Director	2005-08-26	2016-12-15
DAVID LEE SOKOL	Director	1996-10-24	2007-06-01
JAMES DUNCAN STALLMEYER	Director	2000-01-18	2005-08-26
STEVEN ANDREW MCARTHUR	Director	1996-10-24	2001-05-04
GAIL VALERIE GILES	Company Secretary	1997-05-16	2001-04-06
JOHN ARTHUR RASMUSSEN	Director	2000-01-18	2000-12-31
WALTER SCOTT	Director	1997-11-27	2000-01-18
CRAIG MICHAEL HAMMETT	Director	1997-09-02	1999-05-14
RICHARD RHYS JAROS	Director	1996-10-24	1997-08-20
JOHN GEORGE SYLVIA	Director	1996-10-24	1997-05-27
STEVEN ANDREW MCARTHUR	Company Secretary	1996-10-24	1997-05-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS EDWARD FIELDEN	NORTHERN POWERGRID UK HOLDINGS	Director	2018-04-05	CURRENT	1996-10-24	Active
THOMAS EDWARD FIELDEN	NORTHERN POWERGRID HOLDINGS COMPANY	Director	2018-03-28	CURRENT	1997-11-28	Active
THOMAS EDWARD FIELDEN	WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITED	Director	2015-11-08	CURRENT	1983-08-16	Active
THOMAS EDWARD FIELDEN	QUEEN MARY'S SCHOOL (BALDERSBY) LTD	Director	2015-03-02	CURRENT	2003-06-20	Active
THOMAS EDWARD FIELDEN	NORTHERN POWERGRID METERING LIMITED	Director	2013-06-11	CURRENT	2011-05-25	Active
THOMAS EDWARD FIELDEN	IUS IRELAND LIMITED	Director	2010-10-01	CURRENT	2006-11-01	Active
THOMAS EDWARD FIELDEN	ELECTRICITY ASSOCIATION SERVICES LIMITED	Director	2009-10-16	CURRENT	1989-04-01	Dissolved 2016-12-27
THOMAS EDWARD FIELDEN	YORKSHIRE ELECTRICITY GROUP PLC	Director	2009-10-16	CURRENT	1989-04-01	Active
THOMAS EDWARD FIELDEN	YORKSHIRE POWER GROUP LIMITED	Director	2009-10-16	CURRENT	1996-07-19	Active
THOMAS EDWARD FIELDEN	NORTHERN POWERGRID GAS LIMITED	Director	2009-10-16	CURRENT	2001-11-23	Active
THOMAS EDWARD FIELDEN	NORTHERN TRANSPORT FINANCE LIMITED	Director	2009-10-16	CURRENT	1988-11-02	Active
THOMAS EDWARD FIELDEN	NORTHERN ELECTRIC PLC	Director	2009-10-16	CURRENT	1989-04-01	Active
THOMAS EDWARD FIELDEN	NORTHERN ELECTRIC PROPERTIES LIMITED	Director	2009-10-16	CURRENT	1990-07-17	Active
THOMAS EDWARD FIELDEN	NORTHERN ELECTRIC & GAS LIMITED	Director	2009-10-16	CURRENT	1992-12-09	Liquidation
THOMAS EDWARD FIELDEN	CALENERGY GAS (HOLDINGS) LIMITED	Director	2009-10-16	CURRENT	1992-12-09	Active
THOMAS EDWARD FIELDEN	NORTHERN POWERGRID (NORTHEAST) PLC	Director	2009-10-16	CURRENT	1994-03-09	Active
THOMAS EDWARD FIELDEN	INTEGRATED UTILITY SERVICES LIMITED	Director	2009-10-16	CURRENT	1994-09-05	Active
THOMAS EDWARD FIELDEN	NORTHERN ELECTRIC FINANCE PLC	Director	2009-10-16	CURRENT	1995-06-20	Active
THOMAS EDWARD FIELDEN	NORTHERN POWERGRID (YORKSHIRE) PLC	Director	2009-10-16	CURRENT	2000-11-22	Active
THOMAS EDWARD FIELDEN	CALENERGY GAS LIMITED	Director	2009-10-16	CURRENT	2002-02-08	Active
THOMAS EDWARD FIELDEN	CALENERGY RESOURCES LIMITED	Director	2009-10-16	CURRENT	2002-08-12	Active
THOMAS EDWARD FIELDEN	CALENERGY RESOURCES (AUSTRALIA) LIMITED	Director	2009-10-16	CURRENT	2008-03-31	Active
THOMAS HUGH FRANCE	NORTHERN POWERGRID UK HOLDINGS	Director	2018-04-05	CURRENT	1996-10-24	Active
THOMAS HUGH FRANCE	NORTHERN ELECTRIC PLC	Director	2018-03-28	CURRENT	1989-04-01	Active
THOMAS HUGH FRANCE	NORTHERN POWERGRID HOLDINGS COMPANY	Director	2018-03-28	CURRENT	1997-11-28	Active
THOMAS HUGH FRANCE	NORTHERN TRANSPORT FINANCE LIMITED	Director	2017-01-31	CURRENT	1988-11-02	Active
THOMAS HUGH FRANCE	YORKSHIRE ELECTRICITY GROUP PLC	Director	2016-12-15	CURRENT	1989-04-01	Active
THOMAS HUGH FRANCE	YORKSHIRE POWER GROUP LIMITED	Director	2016-12-15	CURRENT	1996-07-19	Active
THOMAS HUGH FRANCE	NORTHERN POWERGRID GAS LIMITED	Director	2016-12-15	CURRENT	2001-11-23	Active
THOMAS HUGH FRANCE	NORTHERN ELECTRIC PROPERTIES LIMITED	Director	2016-12-15	CURRENT	1990-07-17	Active
THOMAS HUGH FRANCE	NORTHERN ELECTRIC & GAS LIMITED	Director	2016-12-15	CURRENT	1992-12-09	Liquidation
THOMAS HUGH FRANCE	CALENERGY GAS (HOLDINGS) LIMITED	Director	2016-12-15	CURRENT	1992-12-09	Active
THOMAS HUGH FRANCE	NORTHERN POWERGRID (NORTHEAST) PLC	Director	2016-12-15	CURRENT	1994-03-09	Active
THOMAS HUGH FRANCE	INTEGRATED UTILITY SERVICES LIMITED	Director	2016-12-15	CURRENT	1994-09-05	Active
THOMAS HUGH FRANCE	NORTHERN ELECTRIC FINANCE PLC	Director	2016-12-15	CURRENT	1995-06-20	Active
THOMAS HUGH FRANCE	NORTHERN POWERGRID (YORKSHIRE) PLC	Director	2016-12-15	CURRENT	2000-11-22	Active
THOMAS HUGH FRANCE	CALENERGY GAS LIMITED	Director	2016-12-15	CURRENT	2002-02-08	Active
THOMAS HUGH FRANCE	CALENERGY RESOURCES LIMITED	Director	2016-12-15	CURRENT	2002-08-12	Active
THOMAS HUGH FRANCE	CALENERGY RESOURCES (AUSTRALIA) LIMITED	Director	2016-12-15	CURRENT	2008-03-31	Active
THOMAS HUGH FRANCE	NORTHERN POWERGRID METERING LIMITED	Director	2016-12-15	CURRENT	2011-05-25	Active
THOMAS HUGH FRANCE	IUS IRELAND LIMITED	Director	2016-12-15	CURRENT	2006-11-01	Active
PHILIP ANTONY JONES	ENERGY NETWORKS ASSOCIATION LIMITED	Director	2016-10-21	CURRENT	2003-07-14	Active
PHILIP ANTONY JONES	PONTEFRACT ACADEMIES TRUST	Director	2015-08-14	CURRENT	2013-03-14	Active
PHILIP ANTONY JONES	NORTHERN POWERGRID METERING LIMITED	Director	2013-06-11	CURRENT	2011-05-25	Active
PHILIP ANTONY JONES	FIVE TOWNS CHRISTIAN FELLOWSHIP	Director	2013-02-14	CURRENT	2013-02-14	Active
PHILIP ANTONY JONES	NORTHERN POWERGRID GAS LIMITED	Director	2011-02-28	CURRENT	2001-11-23	Active
PHILIP ANTONY JONES	CALENERGY GAS (HOLDINGS) LIMITED	Director	2011-02-28	CURRENT	1992-12-09	Active
PHILIP ANTONY JONES	CALENERGY RESOURCES LIMITED	Director	2011-02-28	CURRENT	2002-08-12	Active
PHILIP ANTONY JONES	NORTHERN TRANSPORT FINANCE LIMITED	Director	2009-10-16	CURRENT	1988-11-02	Active
PHILIP ANTONY JONES	NORTHERN ELECTRIC PROPERTIES LIMITED	Director	2009-10-16	CURRENT	1990-07-17	Active
PHILIP ANTONY JONES	NORTHERN ELECTRIC FINANCE PLC	Director	2009-10-16	CURRENT	1995-06-20	Active
PHILIP ANTONY JONES	NORTHERN POWERGRID UK HOLDINGS	Director	2009-01-16	CURRENT	1996-10-24	Active
PHILIP ANTONY JONES	NORTHERN POWERGRID HOLDINGS COMPANY	Director	2009-01-16	CURRENT	1997-11-28	Active
PHILIP ANTONY JONES	YORKSHIRE ELECTRICITY GROUP PLC	Director	2007-07-05	CURRENT	1989-04-01	Active
PHILIP ANTONY JONES	YORKSHIRE POWER GROUP LIMITED	Director	2007-07-05	CURRENT	1996-07-19	Active
PHILIP ANTONY JONES	NORTHERN ELECTRIC PLC	Director	2007-04-20	CURRENT	1989-04-01	Active
PHILIP ANTONY JONES	INTEGRATED UTILITY SERVICES LIMITED	Director	2007-01-22	CURRENT	1994-09-05	Active
PHILIP ANTONY JONES	NORTHERN POWERGRID (NORTHEAST) PLC	Director	2002-11-12	CURRENT	1994-03-09	Active
PHILIP ANTONY JONES	NORTHERN POWERGRID (YORKSHIRE) PLC	Director	2002-11-12	CURRENT	2000-11-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-10-24		CONFIRMATION STATEMENT MADE ON 24/10/25, WITH NO UPDATES
2025-09-15		Register inspection address changed to Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF
2025-09-15		Registers moved to registered inspection location of Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF
2024-10-24		CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-10-12		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-24		CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-10-12		FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-04		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21	AP01	DIRECTOR APPOINTED MR ALEXANDER PATRICK JONES
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-26	CH01	Director's details changed for Dr Philip Antony Jones on 2021-02-26
2021-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD FIELDEN
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17	CH01	Director's details changed for Mr Thomas Hugh France on 2020-06-15
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN FRANCE
2018-04-05	AP01	DIRECTOR APPOINTED MR THOMAS EDWARD FIELDEN
2018-04-05	AP01	DIRECTOR APPOINTED MR THOMAS HUGH FRANCE
2017-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD DIXON
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK JEROME GOODMAN
2017-01-20	AP03	Appointment of Mrs Jennifer Catherine Riley as company secretary on 2017-01-20
2017-01-20	TM02	Termination of appointment of John Elliott on 2017-01-20
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDERSON
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY ABEL
2016-12-13	CH01	Director's details changed for Gregory Edward Abel on 2016-12-13
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 405000000
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 405000000
2015-10-28	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 405000000
2014-10-24	AR01	24/10/14 ANNUAL RETURN FULL LIST
2014-09-23	CH01	Director's details changed for Dr Philip Antony Jones on 2014-09-22
2014-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 405000000
2013-11-05	AR01	24/10/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-24	AR01	24/10/12 FULL LIST
2012-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-31	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-10-31	CERTNM	COMPANY NAME CHANGED CE ELECTRIC UK LIMITED CERTIFICATE ISSUED ON 31/10/11
2011-10-28	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-10-26	AR01	24/10/11 FULL LIST
2011-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEE ANDERSON / 24/10/2011
2011-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY JONES / 22/09/2011
2011-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARTIN FRANCE / 07/05/2011
2010-12-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-22	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-11-02	AR01	24/10/10 FULL LIST
2010-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARTIN FRANCE / 09/03/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY JONES / 03/02/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD DIXON / 03/02/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD ABEL / 20/01/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JEROME GOODMAN / 19/01/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEE ANDERSON / 19/01/2010
2010-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 06/01/2010
2009-11-14	AR01	24/10/09 FULL LIST
2009-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09	288a	DIRECTOR APPOINTED DR PHILIP ANTONY JONES
2008-11-04	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-24	363a	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-07-13	288b	DIRECTOR RESIGNED
2007-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-24	363a	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-24	190	LOCATION OF DEBENTURE REGISTER
2006-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-25	363a	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-09-23	288a	NEW DIRECTOR APPOINTED
2005-09-14	288b	DIRECTOR RESIGNED
2005-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-04	363s	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-10-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-11	363s	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/03 FROM: CARLIOL HOUSE MARKET STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6NE
2003-01-27	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-13	363s	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-24	ELRES	S386 DISP APP AUDS 15/07/02
2002-07-24	ELRES	S366A DISP HOLDING AGM 15/07/02
2002-05-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-02	RES02	REREG PLC-PRI 17/12/01
2001-12-20	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2001-12-20	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2001-12-20	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2001-12-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-20	363s	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NORTHERN POWERGRID LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORTHERN POWERGRID LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03271033' OR DefendantCompanyNumber='03271033' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NORTHERN POWERGRID LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of NORTHERN POWERGRID LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for NORTHERN POWERGRID LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03271033' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03271033' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NORTHERN POWERGRID LIMITED registering or being granted any trademarks

Income

Government Income

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We have not found government income sources for NORTHERN POWERGRID LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NORTHERN POWERGRID LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03271033' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03271033' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where NORTHERN POWERGRID LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHERN POWERGRID LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTHERN POWERGRID LIMITED any grants or awards.

Ownership

BERKSHIRE HATHAWAY INC : Ultimate parent company : US

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