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NORTHERN POWERGRID GAS LIMITED

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

This company is commonly known as Northern Powergrid Gas Limited. The company was founded 22 years ago and was given the registration number 04328138. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORTHERN POWERGRID GAS LIMITED
Company Number:04328138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Aketon Road, Castleford, England, WF10 5DS

Secretary27 January 2017Active
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Director15 December 2016Active
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Director14 April 2022Active
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Director28 February 2011Active
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Secretary23 November 2001Active
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Director26 August 2005Active
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Director16 October 2009Active
22 De Merley Road, Morpeth, NE61 1HZ

Director23 November 2001Active
Drystones Heugh House Lane, Haydon Bridge, NE47 6ND

Director01 March 2002Active
55, Drury Lane, 3rd Floor, London, England, WC2B 5SQ

Director27 July 2006Active
The Pantiles Main Street, Thorney, Newark, NG23 7BS

Director01 March 2002Active
14805 Erskine Street, Omaha, Usa,

Director28 January 2003Active
55, Drury Lane, 3rd Floor, London, England, WC2B 5SQ

Director01 March 2002Active

People with Significant Control

Northern Powergrid Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-10Accounts

Legacy.

Download
2023-10-10Other

Legacy.

Download
2023-10-10Other

Legacy.

Download
2022-11-23Confirmation statement

Confirmation statement with updates.

Download
2022-09-06Capital

Capital allotment shares.

Download
2022-07-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-26Accounts

Legacy.

Download
2022-07-26Other

Legacy.

Download
2022-07-26Other

Legacy.

Download
2022-04-21Officers

Appoint person director company with name date.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-03Accounts

Legacy.

Download
2021-08-03Other

Legacy.

Download
2021-08-03Other

Legacy.

Download
2021-02-26Officers

Change person director company with change date.

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2021-02-16Officers

Termination director company with name termination date.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Officers

Termination director company with name termination date.

Download
2020-08-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-08-25Accounts

Legacy.

Download
2020-08-25Other

Legacy.

Download
2020-08-25Other

Legacy.

Download

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