NORTHERN POWERGRID LIMITED
Company number: 03271033
Company Name:
NORTHERN POWERGRID LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Company Name Changed CE ELECTRIC UK LIMITED | £ 1.99 |
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| NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | £ 1.99 |
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| Annual Return (Director's details) 24/10/11 | £ 1.99 |
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| Click to see all 60 documents available... | ||
Telephone:
01912235151
Website:
Directors:
Mr G.E. Abel
appointed 09 Jan 1997also director of:
| CALENERGY RESOURCES LIMITED | 04508881 |
| CE ELECTRIC UK HOLDINGS | 03270696 |
| NORTHERN ELECTRIC FINANCE PLC | 03070482 |
| NORTHERN ELECTRIC PLC | 02366942 |
| NORTHERN POWERGRID HOLDINGS COMPANY | 03476201 |
Mr D.L. Anderson
appointed 26 Aug 2005also director of:
| CE ELECTRIC UK HOLDINGS | 03270696 |
| NORTHERN POWERGRID HOLDINGS COMPANY | 03476201 |
Mr R. Dixon
appointed 27 Nov 1997also director of:
| CE ELECTRIC UK HOLDINGS | 03270696 |
| NORTHERN ELECTRIC PLC | 02366942 |
| NORTHERN POWERGRID (NORTHEAST) LIMITED | 02906593 |
| NORTHERN POWERGRID (YORKSHIRE) PLC | 04112320 |
| NORTHERN POWERGRID HOLDINGS COMPANY | 03476201 |
Dr J.M. France
appointed 18 Jan 2000also director of:
| CE ELECTRIC UK HOLDINGS | 03270696 |
| NORTHERN ELECTRIC & GAS LIMITED | 02772271 |
| NORTHERN ELECTRIC PLC | 02366942 |
| NORTHERN ELECTRIC PROPERTIES LIMITED | 02522939 |
| NORTHERN POWERGRID (NORTHEAST) LIMITED | 02906593 |
| NORTHERN POWERGRID (YORKSHIRE) PLC | 04112320 |
| NORTHERN POWERGRID HOLDINGS COMPANY | 03476201 |
| YORKSHIRE ELECTRICITY GROUP PLC | 02366995 |
| YORKSHIRE POWER GROUP LIMITED | 03227432 |
Mr P.J. Goodman
appointed 14 May 1999also director of:
| CE ELECTRIC UK HOLDINGS | 03270696 |
| NORTHERN ELECTRIC PLC | 02366942 |
| NORTHERN POWERGRID HOLDINGS COMPANY | 03476201 |
| YORKSHIRE ELECTRICITY GROUP PLC | 02366995 |
| YORKSHIRE POWER GROUP LIMITED | 03227432 |
Dr P.A. Jones
appointed 16 Jan 2009also director of:
| CALENERGY GAS (HOLDINGS) LIMITED | 02772202 |
| CALENERGY RESOURCES LIMITED | 04508881 |
| CE ELECTRIC UK HOLDINGS | 03270696 |
| CE UK GAS HOLDINGS LIMITED | 04328138 |
| INTEGRATED UTILITY SERVICES LIMITED | 02964844 |
| NORTHERN ELECTRIC & GAS LIMITED | 02772271 |
| NORTHERN ELECTRIC FINANCE PLC | 03070482 |
| NORTHERN ELECTRIC PLC | 02366942 |
| NORTHERN ELECTRIC PROPERTIES LIMITED | 02522939 |
| NORTHERN POWERGRID (NORTHEAST) LIMITED | 02906593 |
| NORTHERN POWERGRID (YORKSHIRE) PLC | 04112320 |
| NORTHERN POWERGRID HOLDINGS COMPANY | 03476201 |
| NORTHERN TRANSPORT FINANCE LIMITED | 02311977 |
| YORKSHIRE ELECTRICITY GROUP PLC | 02366995 |
| YORKSHIRE POWER GROUP LIMITED | 03227432 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
24 Oct 1996
Registered Office:
LLOYDS COURT, 78 GREY STREET
,NEWCASTLE UPON TYNE
,NE1 6AF
United Kingdom
Filing Summary:
Group of Companies:
| CE ELECTRIC UK HOLDINGS | 03270696 | Parent |
| CE UK GAS HOLDINGS LIMITED | 04328138 | Member |
| NORTHERN ELECTRIC PLC | 02366942 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 380 | WPP 2005 LIMITED | 01003653 | Trailing |
| 381 | ROTHMANS INTERNATIONAL ENTERPRISES LIMITED | 02694154 | Trailing |
| 382 | ERGON INVESTMENTS INTERNATIONAL LIMITED | 02074788 | Trailing |
| 384 | WEIR GROUP PLC(THE) | SC002934 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 239 | BERISFORD HOLDINGS LIMITED | 02629465 | Leading |
| 383 | THE SAGE GROUP PLC. | 02231246 | Trailing |
| 401 | NORTHERN ELECTRIC PLC | 02366942 | Trailing |
| 496 | SAGE WHITLEY LIMITED | 05698248 | Trailing |
| 550 | YORKSHIRE POWER GROUP LIMITED | 03227432 | Trailing |
| 594 | GRAINGER PLC | 00125575 | Trailing |
| 699 | NORTHERN ELECTRIC & GAS LIMITED | 02772271 | Trailing |
| 799 | ENODIS REGENT | 05823110 | Trailing |
Last Updated:
Company number: 03271033
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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£ 11.99
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31 Oct 2011
CERTNM
Company Name Changed CE ELECTRIC UK LIMITED
£ 1.99
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28 Oct 2011
CONNOT
NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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26 Oct 2011
CH01
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Director's Change of Particulars / DOUGLAS LEE ANDERSON / 24/10/2011
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26 Oct 2011
CH01
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Director's Change of Particulars / DR PHILIP ANTONY JONES / 22/09/2011
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10 Jun 2011
£ 4.99
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16 May 2011
CH01
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Director's Change of Particulars / DR JOHN MARTIN FRANCE / 07/05/2011
£ 1.99
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22 Dec 2010
CC04
STATEMENT OF COMPANY'S OBJECTS
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22 Dec 2010
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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23 Mar 2010
CH01
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Director's Change of Particulars / DR JOHN MARTIN FRANCE / 09/03/2010
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12 Feb 2010
CH01
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Director's Change of Particulars / DR PHILIP ANTONY JONES / 03/02/2010
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12 Feb 2010
CH01
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Director's Change of Particulars / RONALD DIXON / 03/02/2010
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02 Feb 2010
CH01
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Director's Change of Particulars / GREGORY EDWARD ABEL / 20/01/2010
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02 Feb 2010
CH01
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Director's Change of Particulars / PATRICK JEROME GOODMAN / 19/01/2010
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02 Feb 2010
CH01
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Director's Change of Particulars / DOUGLAS LEE ANDERSON / 19/01/2010
£ 1.99
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19 Jan 2010
CH03
Secretary's Change of Particulars / JOHN ELLIOTT / 06/01/2010
£ 1.99
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09 Feb 2009
288a
Director Appointed DR PHILIP ANTONY JONES
£ 1.99
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04 Nov 2008
363a
Annual Return (Director's details) made up to 24/10/08
£ 1.99
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24 Oct 2007
363a
Annual Return (Director's details) made up to 24/10/07
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13 Jul 2007
288b
Director Resigned
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24 Oct 2006
190
LOCATION OF DEBENTURE REGISTER
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24 Oct 2006
363a
Annual Return (Director's details) made up to 24/10/06
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25 Oct 2005
363a
Annual Return (Director's details) made up to 24/10/05
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23 Sep 2005
288a
New Director Appointed
£ 1.99
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14 Sep 2005
288b
Director Resigned
£ 1.99
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04 Nov 2004
363s
Annual Return (Director's details) made up to 24/10/04
£ 1.99
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19 Oct 2004
288c
Director's details changed
£ 1.99
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11 Nov 2003
363s
Annual Return (Director's details) made up to 24/10/03
£ 1.99
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22 Apr 2003
287
Registered Office changed on 22/04/03
£ 1.99
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27 Jan 2003
288c
Director's details changed
£ 1.99
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13 Nov 2002
363s
Annual Return (Director's details) made up to 24/10/02
£ 1.99
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01 Nov 2002
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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24 Jul 2002
ELRES
S366A DISP HOLDING AGM 15/07/02
£ 1.99
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09 May 2002
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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02 Jan 2002
RES02
REREG PLC-PRI 17/12/01
£ 1.99
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20 Dec 2001
53
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
£ 1.99
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20 Dec 2001
CERT10
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
£ 1.99
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20 Dec 2001
MAR
REREGISTRATION MEMORANDUM AND ARTICLES
£ 1.99
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10 Dec 2001
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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20 Nov 2001
363s
Annual Return (Director's details) made up to 24/10/01
£ 1.99
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15 Nov 2001
288c
Director's details changed
£ 1.99
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21 May 2001
288b
Director Resigned
£ 1.99
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26 Apr 2001
288a
New Secretary Appointed
£ 1.99
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26 Apr 2001
288b
Secretary Resigned
£ 1.99
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18 Jan 2001
288b
Director Resigned
£ 1.99
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20 Nov 2000
363s
Annual Return (Director's details) made up to 24/10/00
£ 1.99
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25 Aug 2000
288c
Director's details changed
£ 1.99
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Company number: 03271033
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr G.E. Abel
Gregory Abel
Director
NORTHERN POWERGRID LIMITED
09 Jan 1997
CanadianMr D.L. Anderson
Douglas Anderson
Director
NORTHERN POWERGRID LIMITED
26 Aug 2005
AmericanMr R. Dixon
Ronald Dixon
Director
NORTHERN POWERGRID LIMITED
27 Nov 1997
BritishMr J. Elliott
John Elliott
Company Secretary
NORTHERN POWERGRID LIMITED
06 Apr 2001
BritishDr J.M. France
John France
Director
NORTHERN POWERGRID LIMITED
18 Jan 2000
BritishMr P.J. Goodman
Patrick Goodman
Director
NORTHERN POWERGRID LIMITED
14 May 1999
AmericanDr P.A. Jones
Philip Jones
Director
NORTHERN POWERGRID LIMITED
16 Jan 2009
British
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