About

Date of Incorporation: 28/11/1997 (19 years and 5 months ago)
Registered Address: 78 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6AF, United Kingdom

 

Based in Newcastle Upon Tyne, Tyne & Wear, Northern Powergrid Holdings Company was setup in 1997, it has a status of "Active". This company is VAT Registered in the UK. Currently we aren't aware of the number of employees at the this organisation. There are 6 directors listed as Gregory Edward Abel, Ronald Dixon, Dr John Martin France, Patrick Jerome Goodman, Dr Philip Antony Jones, Mr John Nigel Reynolds for Northern Powergrid Holdings Company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Gregory Edward Abel 28 November 1997 48
Ronald Dixon 28 November 1997 53
Dr John Martin France 18 January 2000 17
Patrick Jerome Goodman 14 May 1999 7
Dr Philip Antony Jones 16 January 2009 28
Mr John Nigel Reynolds 01 January 2011 4
Secretary Name Appointed Total Appointments
Mrs Jennifer Catherine Riley 20 January 2017 1

Previous names

Name Change of name
Ce Electric Uk Funding Company 28 October 2011

Filing History

Document Type Date
AP03 - Appointment of secretary 24 January 2017
TM02 - Termination of appointment of secretary 24 January 2017
TM01 - Termination of appointment of director 13 January 2017
CH01 - Change of particulars for director 13 December 2016
CS01 - N/A 29 November 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 28 November 2014
CH01 - Change of particulars for director 23 September 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 29 November 2011
CH01 - Change of particulars for director 29 November 2011
CERTNM - Change of name certificate 28 October 2011
CH01 - Change of particulars for director 16 May 2011
AA - Annual Accounts 13 May 2011
AP01 - Appointment of director 17 January 2011
RES10 - N/A 22 December 2010
CC04 - Statement of companies objects 22 December 2010
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 21 May 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 19 January 2010
AR01 - Annual Return 12 December 2009
AA - Annual Accounts 11 May 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 28 November 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 20 June 2006
363a - Annual Return 29 November 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 11 December 2004
288c - Notice of change of directors or secretaries or in their particulars 19 October 2004
AA - Annual Accounts 09 June 2004
RES01 - N/A 22 December 2003
363s - Annual Return 17 December 2003
AA - Annual Accounts 18 June 2003
287 - Change in situation or address of Registered Office 22 April 2003
288c - Notice of change of directors or secretaries or in their particulars 27 January 2003
288c - Notice of change of directors or secretaries or in their particulars 27 January 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 12 September 2002
363s - Annual Return 24 December 2001
288c - Notice of change of directors or secretaries or in their particulars 15 November 2001
AA - Annual Accounts 05 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.