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Nom

Northern Powergrid UK Holdings

Adresse
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03270696 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • CE Electric UK Holdings
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Northern Powergrid Holdings Company Status: Active Notified: 06/04/2016 Companies House Number: 03476201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    France, Thomas Hugh 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 05/04/2018 Date of Birth: 01/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Jones, Alexander Patrick 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 14/04/2022 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Philip Antony 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 16/01/2009 Date of Birth: 10/1968 Occupation: President & Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Riley, Jennifer Catherine Castleford, England Status: Active Notified: 20/01/2017 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Northern Powergrid Limited Status: Active Notified: 06/04/2016 Companies House Number: 03271033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yorkshire Power Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03227432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors