This company is commonly known as Northern Powergrid Limited. The company was founded 27 years ago and was given the registration number 03271033. 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..
| Name | : | NORTHERN POWERGRID LIMITED |
|---|---|---|
| Company Number | : | 03271033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 98, Aketon Road, Castleford, England, WF10 5DS | Secretary | 20 January 2017 | Active |
| Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF | Director | 05 April 2018 | Active |
| Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF | Director | 14 April 2022 | Active |
| 2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF | Director | 16 January 2009 | Active |
| 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF | Secretary | 06 April 2001 | Active |
| North Sundaysight, Bellingham, Hexham, NE48 2JE | Secretary | 16 May 1997 | Active |
| 1622 S 108th Street, Omaha Ne68144, Usa, | Secretary | 24 October 1996 | Active |
| 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF | Director | 09 January 1997 | Active |
| Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF | Director | 26 August 2005 | Active |
| 2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF | Director | 27 November 1997 | Active |
| Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF | Director | 05 April 2018 | Active |
| 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF | Director | 18 January 2000 | Active |
| Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF | Director | 14 May 1999 | Active |
| 3321 N 128th Circle, Omaha Nebraska Ne 68164, Usa, | Director | 02 September 1997 | Active |
| 9968 Spring Street, Omaha, Nebraska, Usa, NE68124 | Director | 24 October 1996 | Active |
| 1622 S 108th Street, Omaha Ne68144, Usa, | Director | 24 October 1996 | Active |
| 12981 Hazelwood Drive, Clive, Iowa 50325, United States, | Director | 18 January 2000 | Active |
| 1000 Kiewit Plaza, Omaha Ne 68131, Usa, | Director | 27 November 1997 | Active |
| 14025 Charles Street, Omaha, Usa, | Director | 24 October 1996 | Active |
| 14805 Erskine Street, Omaha, Usa, | Director | 18 January 2000 | Active |
| 9919 Broadmoor Road, Omaha, Usa, NE 68144 | Director | 24 October 1996 | Active |
| Northern Powergrid Uk Holdings | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-17 | Officers | Change person director company with change date. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-05 | Officers | Termination director company with name termination date. | Download |
| 2018-04-05 | Officers | Appoint person director company with name date. | Download |
| 2018-04-05 | Officers | Appoint person director company with name date. | Download |
| 2017-10-30 | Officers | Termination director company with name termination date. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-31 | Officers | Termination director company with name termination date. | Download |
| 2017-01-20 | Officers | Appoint person secretary company with name date. | Download |
| 2017-01-20 | Officers | Termination secretary company with name termination date. | Download |
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