UK Companies House feature
NORTHERN POWERGRID (NORTHEAST) PLC
Profile
- Company number
- 02906593
- Status
- Active
- Incorporation
- 1994-03-09
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, after making their assessment, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Northern Electric Finance plc · 100% held · England and Wales · Finance company
Significant events
- “The decrease in equity is primarily down to the issue of a £300.0 million dividend paid during the financial year, see Note 28.”
- “In terms of accelerating connections, 85 eligible customers were issued accelerated offers as part of the technical limits initiative, reducing the average connection date by six years.”
- “The Company invested £231.9 million during the year through its approved Network investment strategy (2023: £192.7 million), which was designed to improve Network performance and increase resilience. Various major projects were undertaken to reinforce the primary Network, refurbish transformers, rebuild overhead lines, replace oil-filled cables, change deteriorated poles, replace switchgear and install and commission new remote-control points.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RILEY, Jennifer Catherine | Secretary | 2017-01-20 | — | — |
| FRANCE, Thomas Hugh | Director | 2016-12-15 | Jan 1985 | British |
| JONES, Alexander Patrick | Director | 2022-04-14 | Aug 1985 | British |
| JONES, Philip Antony, Dr | Director | 2002-11-12 | Oct 1968 | British |
| MACLENNAN, Andrew John | Director | 2015-07-17 | Mar 1967 | British |
| MARSHALL, Alison Ruth | Director | 2014-04-01 | Jan 1965 | British |
| TAYLOR, Philip Charles, Professor | Director | 2014-04-01 | Oct 1970 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, John | Secretary | 2001-04-06 | 2017-01-20 |
| GILES, Gail Valerie | Secretary | 1994-10-04 | 2001-04-06 |
| DICKINSON DEES | Corporate Nominee Secretary | 1994-03-09 | 1994-10-04 |
| ABEL, Gregory Edward | Director | 1997-01-28 | 2009-10-16 |
| BARNETT, John Philip | Director | 2012-04-01 | 2015-08-13 |
| CARE, Timothy James | Nominee Director | 1994-03-09 | 1994-10-04 |
| CONNOR, Phillip Eric | Director | 1999-06-15 | 2009-10-16 |
| DIXON, Ronald | Director | 2003-10-24 | 2017-10-26 |
| EDWARDS, John Frederick | Director | 1995-08-11 | 1997-03-31 |
| FIELDEN, Thomas Edward | Director | 2009-10-16 | 2021-02-15 |
| FLYNN, Gary Aidan | Director | 2002-11-12 | 2006-09-15 |
| FRANCE, John Martin, Dr | Director | 2001-09-18 | 2018-04-05 |
| GILL, Nicholas Michael | Director | 2006-11-17 | 2019-04-30 |
| GROVES, Alan | Director | 1994-10-04 | 1995-08-11 |
| HADFIELD, Antony | Director | 1994-10-04 | 1997-01-28 |
| HOOK, George William Hunter | Director | 1994-10-04 | 1996-06-28 |
| HORSLEY, Mark John | Director | 2002-09-05 | 2006-10-31 |
| LINGE, Kenneth | Director | 1997-03-31 | 2009-10-16 |
| STALLMEYER, James Duncan | Director | 2001-09-18 | 2005-08-26 |
| SWAN, David Malcolm | Director | 1994-10-04 | 2001-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Electric Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | AD03 | address | move registers to sail company with new address |
| 2025-09-15 | AD02 | address | change sail address company with new address |
| 2025-06-18 | AA | accounts | accounts with accounts type group |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AUD | auditors | auditors resignation company |
| 2024-09-16 | AUD | auditors | auditors resignation company |
| 2024-05-17 | AA | accounts | accounts with accounts type group |
| 2024-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-12 | AA | accounts | accounts with accounts type group |
| 2023-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-27 | AA | accounts | accounts with accounts type group |
| 2022-04-21 | AP01 | officers | appoint person director company with name date |
| 2022-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-11 | AA | accounts | accounts with accounts type group |
| 2021-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-26 | CH01 | officers | change person director company with change date |
| 2021-02-16 | TM01 | officers | termination director company with name termination date |
| 2020-11-13 | CH01 | officers | change person director company with change date |
| 2020-06-17 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.