NORTHERN POWERGRID UK HOLDINGS

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

This company is commonly known as Northern Powergrid Uk Holdings. The company was founded 27 years ago and was given the registration number 03270696. 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 UK HOLDINGS
Company Number	:	03270696
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	:	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 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

People with Significant Control

Northern Powergrid Holdings Company
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

NORTHERN POWERGRID UK HOLDINGS

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement