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NORTHERN POWERGRID HOLDINGS CO...
Company number: 03476201
Company Name:

NORTHERN POWERGRID HOLDINGS COMPANY

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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    Annual Return (Director's details) 28/11/11 		£ 1.99
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    Director's Change of Particulars / DR PHILIP ANTONY JONES / 22/09/2011		 £ 1.99
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Company Name Changed CE ELECTRIC UK FUNDING COMPANY £ 1.99
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Click to see all 60 documents available...
Telephone:
01912235151
Website:
Directors:

Mr G.E. Abel

 appointed 28 Nov 1997
also director of:
CALENERGY RESOURCES LIMITED 04508881
CE ELECTRIC UK HOLDINGS 03270696
NORTHERN ELECTRIC FINANCE PLC 03070482
NORTHERN ELECTRIC PLC 02366942
NORTHERN POWERGRID LIMITED 03271033

Mr D.L. Anderson

 appointed 26 Aug 2005
also director of:
CE ELECTRIC UK HOLDINGS 03270696
NORTHERN POWERGRID LIMITED 03271033

Mr R. Dixon

 appointed 28 Nov 1997
also director of:
CE ELECTRIC UK HOLDINGS 03270696
NORTHERN ELECTRIC PLC 02366942
NORTHERN POWERGRID (NORTHEAST) LIMITED 02906593
NORTHERN POWERGRID (YORKSHIRE) PLC 04112320
NORTHERN POWERGRID LIMITED 03271033

Dr J.M. France

 appointed 18 Jan 2000
also 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 LIMITED 03271033
YORKSHIRE ELECTRICITY GROUP PLC 02366995
YORKSHIRE POWER GROUP LIMITED 03227432

Mr P.J. Goodman

 appointed 14 May 1999
also director of:
CE ELECTRIC UK HOLDINGS 03270696
NORTHERN ELECTRIC PLC 02366942
NORTHERN POWERGRID LIMITED 03271033
YORKSHIRE ELECTRICITY GROUP PLC 02366995
YORKSHIRE POWER GROUP LIMITED 03227432

Dr P.A. Jones

 appointed 16 Jan 2009
also 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 LIMITED 03271033
NORTHERN TRANSPORT FINANCE LIMITED 02311977
YORKSHIRE ELECTRICITY GROUP PLC 02366995
YORKSHIRE POWER GROUP LIMITED 03227432

Mr J.N. Reynolds

 appointed 01 Jan 2011
also director of:
CRAIGHALL CASTLE LIMITED SC406850
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Unlimited with Share Capital
Incorporated:
28 Nov 1997
Registered Office:

LLOYDS COURT, 78 GREY STREET

,

NEWCASTLE UPON TYNE

,

NE1 6AF

 United Kingdom
Filing Summary:
Year End: 31-12
Group
Group of Companies:
CE ELECTRIC UK HOLDINGS  03270696  Member
Pecking Order:
UK Wide:2,642  Industry:884  Postal Area:14 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide 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
885 STEINHOFF UK HOLDINGS LIMITED 03738136 Trailing
886 SCHLUMBERGER OILFIELD UK PLC 04157867 Trailing
887 GLANBIA INVESTMENTS (UK) LIMITED 02251659 Trailing
888 B O C HOLDINGS 00212945 Trailing
889 RELIANCE VANCO GROUP LIMITED 02705350 Trailing

Pecking Order of Local Peers and Industry Competitors:
239 BERISFORD HOLDINGS LIMITED 02629465 Leading
379 NORTHERN POWERGRID LIMITED 03271033 Leading
383 THE SAGE GROUP PLC. 02231246 Leading
401 NORTHERN ELECTRIC PLC 02366942 Leading
496 SAGE WHITLEY LIMITED 05698248 Leading
550 YORKSHIRE POWER GROUP LIMITED 03227432 Leading
594 GRAINGER PLC 00125575 Leading
1,061 ENODIS GROUP LIMITED 04330202 Trailing
1,077 PARKDEAN HOLIDAYS LIMITED 03864124 Trailing
1,237 ENODIS INTERNATIONAL LIMITED 02992272 Trailing
1,316 WELLSTREAM HOLDINGS LIMITED 04601199 Trailing
1,383 WATERROAD COMPANY LIMITED 03639331 Trailing
2,234 CALENERGY GAS (HOLDINGS) LIMITED 02772202 Trailing
2,242 GRAINGER EUROPE (NO. 2) LIMITED 05520409 Trailing
Last Updated:
16 Jan 2012 Refresh

UK Companies A-Z: Ce Page 17

Company number: 03476201
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15 Feb 2012
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Director's Change of Particulars / DR PHILIP ANTONY JONES / 03/02/2010
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Director's Change of Particulars / RONALD DIXON / 03/02/2010
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18 Feb 2009
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03 Dec 2008
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13 Jun 2008
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28 Nov 2007
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13 Jul 2007
288b
Director Resigned
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05 Jul 2007
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29 Nov 2006
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20 Jun 2006
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29 Nov 2005
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22 Sep 2005
288a
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14 Sep 2005
288b
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23 Jun 2005
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11 Dec 2004
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19 Oct 2004
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09 Jun 2004
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22 Dec 2003
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17 Dec 2003
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18 Jun 2003
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22 Apr 2003
287
Registered Office changed on 22/04/03
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24 Dec 2001
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21 May 2001
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26 Apr 2001
288a
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123
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Company number: 03476201
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr G.E. Abel  Gregory Abel
Director  NORTHERN POWERGRID HOLDINGS COMPANY
28 Nov 1997
CanadianCanadian
Mr D.L. Anderson  Douglas Anderson
Director  NORTHERN POWERGRID HOLDINGS COMPANY
26 Aug 2005
AmericanAmerican
Mr R. Dixon  Ronald Dixon
Director  NORTHERN POWERGRID HOLDINGS COMPANY
28 Nov 1997
BritishBritish
Mr J. Elliott  John Elliott
Company Secretary  NORTHERN POWERGRID HOLDINGS COMPANY
06 Apr 2001
BritishBritish
Dr J.M. France  John France
Director  NORTHERN POWERGRID HOLDINGS COMPANY
18 Jan 2000
BritishBritish
Mr P.J. Goodman  Patrick Goodman
Director  NORTHERN POWERGRID HOLDINGS COMPANY
14 May 1999
AmericanAmerican
Dr P.A. Jones  Philip Jones
Director  NORTHERN POWERGRID HOLDINGS COMPANY
16 Jan 2009
BritishBritish
Mr J.N. Reynolds  John Reynolds
Director  NORTHERN POWERGRID HOLDINGS COMPANY
01 Jan 2011
BritishBritish

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