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Northern Electric PLC

Active 37 years old · 1,025th oldest of 4,506 · incorporated in the 1980s

Company number02366942
StatusActive
Incorporated01/04/1989
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800L7HZMXLTISFT69
Charges outstanding1

Registered office

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

Other PLCs registered in Newcastle Upon Tyne

Online

Website www.northernpowergrid.com

News and announcements on their own site

Social accounts X, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is NORTHERN POWERGRID HOLDINGS COMPANY.

It is the immediate parent of 2 entities:

  • NORTHERN POWERGRID (NORTHEAST) PLC
  • NORTHERN POWERGRID METERING LIMITED

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 345 documents on its Companies House record. The most recent accounts were filed on 03/06/2026. Its last confirmation statement or annual return was filed on 07/04/2026.

Filings: officer changes41
Filings: accounts22
Filings: annual returns12
Filings: confirmation statements10
Filings: resolutions7
Filings: charges3

The most recent filings

Resolution filed 10/07/2026
Group accounts 03/06/2026
Confirmation statement 07/04/2026
Resolution filed 03/07/2025
Group accounts 18/06/2025
Confirmation statement 02/04/2025
Director appointed 18/10/2024
Auditors resignation company 05/07/2024
Group accounts 16/05/2024
Confirmation statement 02/04/2024

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 5 current officers and 38 who have resigned.

Jennifer Catherine Riley Secretaryappointed 20/01/2017
Alexander Patrick Jones Directorappointed 14/04/2022
Stephen John Lockwood Directorappointed 14/04/2022
John Nigel Reynolds Directorappointed 26/10/2017
Jennifer Catherine Riley Directorappointed 17/10/2024

Who controls it

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

Northern Powergrid Limited
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

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Outstanding, created 15/12/2021
A registered charge
Lloyds Bank PLC (And Its Successors in Title and Permitted Tranferees)
Fully satisfied, created 18/07/2017

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

  • 1,025th oldest of 4,506 PLCs
  • One of the 1980s 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)