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Northern Gas & Power Ltd, NE8 3AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORTHERN GAS & POWER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northern Gas & Power Ltd. The company was founded 11 years ago and was given the registration number 08430003. The firm's registered office is in GATESHEAD. You can find them at Baltic Place East Tower, South Shore Road, Gateshead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTHERN GAS & POWER LTD
Company Number:08430003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Baltic Place East Tower, South Shore Road, Gateshead, United Kingdom, NE8 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baltic Place, East Tower, South Shore Road, Gateshead, United Kingdom, NE8 3AE

Director08 June 2015Active
Djh Accountants Limited, Porthill Lodge, High Street Wolstanton, Newcastle, United Kingdom, ST5 0EZ

Secretary04 July 2013Active
145-157, St John Street, London, England, EC1V 4PW

Director04 July 2013Active
5, Friarside Road, Fenham, United Kingdom, NE4 9UP

Director01 January 2016Active
Porthill Lodge, High Street, Wolstanton, Newcastle, United Kingdom, ST5 0EZ

Director01 January 2016Active
Baltic Place, East Tower, South Shore Road, Gateshead, United Kingdom, NE8 3AE

Director01 January 2016Active
Northern Gas And Power Ltd, 145-157 St. John Street, London, United Kingdom, EC1V 4PW

Director05 March 2013Active
145-157, St John Street, London, England, EC1V 4PW

Director04 July 2013Active
Djh Accountants Limited, Porthill Lodge, High Street Wolstanton, Newcastle, United Kingdom, ST5 0EZ

Director04 July 2013Active

People with Significant Control

Global Procurement Group Limited
Notified on:15 April 2016
Status:Active
Country of residence:United Kingdom
Address:Baltic Place, East Tower, Gateshead, United Kingdom, NE8 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-29Accounts

Legacy.

Download
2024-01-29Other

Legacy.

Download
2024-01-29Other

Legacy.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Officers

Termination director company with name termination date.

Download
2022-10-11Accounts

Accounts with accounts type small.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Accounts

Accounts with accounts type small.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Accounts

Accounts with accounts type small.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-27Mortgage

Mortgage satisfy charge full.

Download
2019-11-27Mortgage

Mortgage satisfy charge full.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2019-09-10Officers

Termination director company with name termination date.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2018-08-15Officers

Change person director company with change date.

Download
2018-07-24Resolution

Resolution.

Download
2018-06-04Accounts

Change account reference date company previous shortened.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2018-03-13Officers

Change person director company with change date.

Download

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