UK Companies House feature
NORTHERN ELECTRIC FINANCE PLC
Profile
- Company number
- 03070482
- Status
- Active
- Incorporation
- 1995-06-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- 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.”
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
4 active · 15 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 | 2009-10-16 | Oct 1968 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, John | Secretary | 2001-04-06 | 2017-01-20 |
| GILES, Gail Valerie | Secretary | 1995-09-06 | 2001-04-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-20 | 1995-09-08 |
| ABEL, Gregory Edward | Director | 1997-01-28 | 2016-12-15 |
| AINSLEY, Paul | Director | 2006-03-29 | 2014-03-31 |
| CONNOR, Phillip Eric | Director | 1999-06-15 | 2009-10-16 |
| DIXON, Ronald | Director | 1995-09-06 | 1997-07-31 |
| EDWARDS, John Frederick | Director | 1995-09-06 | 1997-03-31 |
| FIELDEN, Thomas Edward | Director | 2009-10-16 | 2021-02-15 |
| HADFIELD, Antony | Director | 1995-09-06 | 1997-01-28 |
| LINGE, Kenneth | Director | 1997-03-31 | 2009-10-16 |
| LOCKWOOD, Stephen John | Director | 2014-04-01 | 2022-04-14 |
| SCOTT, William | Director | 1997-08-11 | 2000-09-07 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-20 | 1995-09-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1995-06-20 | 1995-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Powergrid (Northeast) Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-15 | AD02 | address | change sail address company with new address |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-18 | AA | accounts | accounts with accounts type full |
| 2024-10-09 | AUD | auditors | auditors resignation company |
| 2024-09-16 | AUD | auditors | auditors resignation company |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-12 | AA | accounts | accounts with accounts type full |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-27 | AA | accounts | accounts with accounts type full |
| 2022-04-21 | AP01 | officers | appoint person director company with name date |
| 2022-04-19 | TM01 | officers | termination director company with name termination date |
| 2021-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-11 | AA | accounts | accounts with accounts type full |
| 2021-02-26 | CH01 | officers | change person director company with change date |
| 2021-02-16 | TM01 | officers | termination director company with name termination date |
| 2020-06-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-06-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory