Ltd Facts The UK company register, as filed

Register entry · No. 03476201

NORTHERN POWERGRID HOLDINGS COMPANY

Active Private Unlimited Company Incorporated 28 Nov 1997

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Accounts on time

    No due date on the register.

    Companies House register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Nov 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NORTHERN POWERGRID HOLDINGS COMPANY current
    2. CE ELECTRIC UK FUNDING COMPANY earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Antony Jones Director 16 Jan 2009 — October 1968 British · England
John Nigel Reynolds Company Director Director 1 Jan 2011 — September 1966 British · Scotland
Thomas Hugh France Solicitor Director 28 Mar 2018 — January 1985 British · England
Jennifer Catherine Riley Secretary 20 Jan 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Berkshire Hathaway Inc. company · 2908471 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NORTHERN POWERGRID HOLDINGS COMPANY still trading?

The register shows NORTHERN POWERGRID HOLDINGS COMPANY as active.

What does NORTHERN POWERGRID HOLDINGS COMPANY do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was NORTHERN POWERGRID HOLDINGS COMPANY set up?

It was incorporated on 28 November 1997.

When is NORTHERN POWERGRID HOLDINGS COMPANY's next confirmation statement due?

By 12 December 2026.

Who runs NORTHERN POWERGRID HOLDINGS COMPANY?

NORTHERN POWERGRID HOLDINGS COMPANY has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03486935 LONG ISLAND LIMITED Active Private Limited Company Inc. 30 Dec 1997 64209 · Activities of other holding companies n.e.c.
  2. 03486775 BARRACUDA HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1997 64209 · Activities of other holding companies n.e.c.
  3. 03486300 HERBERT GROUP LIMITED Active Private Limited Company Inc. 29 Dec 1997 64209 · Activities of other holding companies n.e.c.
  4. 03487653 PRO-BEL LIMITED Active Private Limited Company Inc. 24 Dec 1997 64209 · Activities of other holding companies n.e.c.
  5. 03484690 FIRST CARTON GROUP LTD Active Private Limited Company Inc. 22 Dec 1997 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House