active

NORTHERN ELECTRIC PLC

02366942 · Plc · 37 years old

Lloyds Court, Newcastle Upon Tyne, NE1 6AF

SIC 64209

Companies House data checked 11 September 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 2026-11-18.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CALENERGY RESOURCE…NORTHERN POWERGRID…CALENERGY GAS LIMI…CALENERGY RESOURCE…YORKSHIRE ELECTRIC…INTEGRATED UTILITY…NORTHERN POWERGRID…NORTHERN POWERGRID…NORTHERN POWERGRID…NORTHERN POWERGRID…NORTHERN POWERGRID…YORKSHIRE POWER GR…PERENCO SNS LIMITE…CALENERGY RESOURCE…CALENERGY RESOURCE…NORTHERN ELECTRIC …NORTHERN TRANSPORT…NORTHERN ELECTRIC …CALENERGY GAS (HOL…IUS IRELAND LIMITE…JONES,PatrickLOCKWOOD…JohnREYNOLDS…NigelRILEY,Catherin…NORTHERNELECTRIC…
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 17 more
LOCKWOOD, Stephen Johndirectorsince 2022-04-14· also at ELECTRICITY PENSIONS LIMITED, EATL GROUP COVENANTORS LIMITED, ELECTRICITY ASSOCIATION SERVICES LIMITED and 8 more
REYNOLDS, John Nigeldirectorsince 2017-10-26· also at CASTLE WATER (SCOTLAND) NO.2 LIMITED, CASTLE UTILITIES GROUP LIMITED, CASTLE WATER NETWORKS LIMITED and 7 more
RILEY, Jennifer Catherinedirectorsince 2024-10-17· also at NORTHERN TRANSPORT FINANCE LIMITED, IUS IRELAND LIMITED, CALENERGY GAS (HOLDINGS) LIMITED and 61 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
ASSOCIATED PROPERTY HOLDINGS LIMITEDactivevia ERRINGTON, Stuart Grant
ASSOCIATED PROPERTY OWNERS LIMITEDactivevia ERRINGTON, Stuart Grant
BARCLAYS DIRECTORS LIMITEDactivevia GRIEVES, John Kerr
BARCLAYS PRIVATE BANKactivevia GRIEVES, John Kerr

and 198 more active

In liquidation

GDF SUEZ TEESSIDE LIMITEDliquidationvia LOCKWOOD, Stephen John, ABEL, Gregory Edward, CONNOR, Phillip Eric, HADFIELD, Antony, STALLMEYER, James Duncan
THE SCOTTISH INVESTMENT TRUST PLCliquidationvia NICHOLSON, Paul Douglas, Sir

Dissolved

AGE CONCERN NEWCASTLE (SERVICES) LIMITEDdissolvedvia GROVES, Alan
AGE CONCERN NEWCASTLE UPON TYNEdissolvedvia GROVES, Alan
ANGLINS LIMITEDdissolvedvia EDWARDS, John Frederick
ATHENA LEASING (CONTRACTS) LTD.dissolvedvia BEEVER, David Milton Maxwell
AVONMOUTH CHP LIMITEDdissolvedvia CONNOR, Phillip Eric

and 114 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Northern Powergrid Limited

Corporate entity

Companies House Register 3271033

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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