By when must NORTHERN ELECTRIC PLC's directors verify their identity with Companies House?

Directors of NORTHERN ELECTRIC PLC must verify their identity with Companies House by 2027-04-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of NORTHERN ELECTRIC PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

NORTHERN ELECTRIC PLC

02366942 · Plc · 37 years old

Lloyds Court, Newcastle Upon Tyne, NE1 6AF

SIC 64209

Companies House data checked 9 October 2026

Type

Plc

Incorporated

1989

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NORTHERN ELECTRIC PLC (ECCTA)

Directors of NORTHERN ELECTRIC PLC must verify their identity by 2027-04-15.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

JONES, Alexander Patrickdirectorsince 2022-04-14· also at CALENERGY RESOURCES (OPERATOR) LIMITED, NORTHERN TRANSPORT FINANCE LIMITED, CALENERGY RESOURCES (AUSTRALIA) LIMITED and 15 more

LOCKWOOD, Stephen Johndirectorsince 2022-04-14· also at ELECTRICITY PENSIONS LIMITED, EATL GROUP COVENANTORS LIMITED, VLS LIMITED and 1 more

REYNOLDS, John Nigeldirectorsince 2017-10-26· also at CASTLE WATER (SCOTLAND) NO.2 LIMITED, CASTLE UTILITIES GROUP LIMITED, CASTLE WATER NETWORKS LIMITED and 5 more

RILEY, Jennifer Catherinedirectorsince 2024-10-17· also at NORTHERN TRANSPORT FINANCE LIMITED, IUS IRELAND LIMITED, CALENERGY GAS (HOLDINGS) LIMITED and 52 more

Company secretary

RILEY, Jennifer Catherinesecretarysince 2017-01-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALPHA LEASING LIMITEDactivevia TOWNSEND, Michael (former)

ASSOCIATED PROPERTY HOLDINGS LIMITEDactivevia ERRINGTON, Stuart Grant (former)

ASSOCIATED PROPERTY OWNERS LIMITEDactivevia ERRINGTON, Stuart Grant (former)

BARCLAYS DIRECTORS LIMITEDactivevia GRIEVES, John Kerr (former)

BARCLAYS PRIVATE BANKactivevia GRIEVES, John Kerr (former)

and 198 more active

In liquidation

GDF SUEZ TEESSIDE LIMITEDliquidationvia LOCKWOOD, Stephen John (former), ABEL, Gregory Edward (former), CONNOR, Phillip Eric (former), HADFIELD, Antony (former), STALLMEYER, James Duncan (former)

THE SCOTTISH INVESTMENT TRUST PLCliquidationvia NICHOLSON, Paul Douglas, Sir (former)

Dissolved

AGE CONCERN NEWCASTLE (SERVICES) LIMITEDdissolvedvia GROVES, Alan (former)

AGE CONCERN NEWCASTLE UPON TYNEdissolvedvia GROVES, Alan (former)

ANGLINS LIMITEDdissolvedvia EDWARDS, John Frederick (former)

ATHENA LEASING (CONTRACTS) LTD.dissolvedvia BEEVER, David Milton Maxwell (former)

AVONMOUTH CHP LIMITEDdissolvedvia CONNOR, Phillip Eric (former)

and 114 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Northern Powergrid Limited

Corporate entity

Companies House 03271033

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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