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Northern Electric Finance PLC

Active 31 years old · 1,368th oldest of 4,506 · incorporated in the 1990s

Company number03070482
StatusActive
Incorporated20/06/1995
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800MP2MAHFMJB4438

Registered office

LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF

Other PLCs registered in Newcastle Upon Tyne

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is NORTHERN POWERGRID (NORTHEAST) PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 131 documents on its Companies House record. The most recent accounts were filed on 15/05/2026. Its last confirmation statement or annual return was filed on 23/06/2026.

Filings: officer changes32
Filings: accounts29
Filings: annual returns18
Filings: confirmation statements10
Filings: resolutions3
Filings: address changes2

The most recent filings

Confirmation statement 23/06/2026
Accounts, full 15/05/2026
Change sail address company with new address 15/09/2025
Confirmation statement 23/06/2025
Accounts, full 18/06/2025
Auditors resignation company 09/10/2024
Auditors resignation company 16/09/2024
Confirmation statement 20/06/2024
Accounts, full 16/05/2024
Confirmation statement 20/06/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 15 who have resigned.

Jennifer Catherine Riley Secretaryappointed 20/01/2017
Thomas Hugh France Directorappointed 15/12/2016
Alexander Patrick Jones Directorappointed 14/04/2022
Philip Antony Jones Directorappointed 16/10/2009

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Northern Powergrid (Northeast) Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at NE1 6AF

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,368th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)