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Summary

Contact details

Officers22

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

NORTHERN POWERGRID HOLDINGS COMPANY

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 28 Nov 1997 (27 years ago)

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Summary

NameNORTHERN POWERGRID HOLDINGS COMPANY
Historical names
  • CE ELECTRIC UK FUNDING COMPANY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03476201
LEI Code
  • 2138009J99K1RG6E5925
Incorporation Date28 Nov 1997 (27 years ago) / 268 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressNEWCASTLE UPON TYNE, LLOYDS COURT, 78 GREY STREET, NE1 6AF

Officers

corporate

IndividualDelaware

BERKSHIRE HATHAWAY INC.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Reynolds, John Nigel

Director


Appointed on01 Jan 2011

Country of residenceScotland

individual

IndividualUnited Kingdom

Abel, Gregory Edward

Director


Appointed on28 Nov 1997

Resigned on17 Jan 2018

Country of residenceUsa

individual

IndividualUnited Kingdom

Elliott, John

Secretary


Appointed on06 Apr 2001

Resigned on20 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Riley, Jennifer Catherine

Secretary


Appointed on20 Jan 2017

Country of residenceEngland

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Events

Old value

28 Oct 2011

Name changeCE ELECTRIC UK FUNDING COMPANY

Documents

DateNameTypeDocument
01 Jun 2022Accounts with accounts type groupAAView
02 May 2022Termination director company with name termination dateTM01View
02 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date28 Nov 2024
    due by 12 Dec 2024
  • Last statement dated28 Nov 2023
Returns
  • Next returns datedue by 26 Dec 2016
  • Last returns dated28 Nov 2015

Identification numbers

Data from the LEI register
  • 2138009J99K1RG6E5925
  • Legal nameNORTHERN POWERGRID HOLDINGS COMPANY
  • Registration date27 Oct 2016
  • StatusActiveIssued
  • Other namesCE ELECTRIC UK FUNDING COMPANY
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Sep 2023
  • Next renewal27 Oct 2024

Related companies by officers

Frequently asked questions

Where is NORTHERN POWERGRID HOLDINGS COMPANY's headquarters?

NORTHERN POWERGRID HOLDINGS COMPANY's headquarters is located at NEWCASTLE UPON TYNE, LLOYDS COURT, 78 GREY STREET, NE1 6AF

What is NORTHERN POWERGRID HOLDINGS COMPANY's industry?

NORTHERN POWERGRID HOLDINGS COMPANY is in the industry of Activities of holding companies

What year was NORTHERN POWERGRID HOLDINGS COMPANY started?

NORTHERN POWERGRID HOLDINGS COMPANY was started in 1997

What is the LEI number of NORTHERN POWERGRID HOLDINGS COMPANY?

NORTHERN POWERGRID HOLDINGS COMPANY LEI number is 2138009J99K1RG6E5925

Sources: Companies House