By when must NORTHERN POWERGRID (NORTHEAST) PLC's directors verify their identity with Companies House?

Directors of NORTHERN POWERGRID (NORTHEAST) PLC must verify their identity with Companies House by 2027-03-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of NORTHERN POWERGRID (NORTHEAST) PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

NORTHERN POWERGRID (NORTHEAST) PLC

02906593 · Plc · 32 years old

Lloyds Court, Newcastle Upon Tyne, NE1 6AF

SIC 35130

Companies House data checked 28 October 2026

Type

Plc

Incorporated

1994

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NORTHERN POWERGRID (NORTHEAST) PLC (ECCTA)

Directors of NORTHERN POWERGRID (NORTHEAST) PLC must verify their identity by 2027-03-23.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FRANCE, Thomas Hughdirectorsince 2016-12-15· also at CALENERGY SNS LIMITED, CALENERGY RESOURCES (OPERATOR) LIMITED, CALENERGY RESOURCES (UK) LIMITED and 13 more

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

JONES, Philip Antony, Drdirectorsince 2002-11-12· also at NEW SCHOOLS NETWORK, CALENERGY RESOURCES (UK) LIMITED, ENERGY NETWORKS ASSOCIATION LIMITED and 12 more

MACLENNAN, Andrew Johndirectorsince 2015-07-17· also at ALVEARY LIMITED, APINI LIMITED, NORTHERN POWERGRID (YORKSHIRE) PLC and 3 more

MARSHALL, Alison Ruthdirectorsince 2014-04-01· also at NORTHERN POWERGRID (YORKSHIRE) PLC

TAYLOR, Philip Charles, Professordirectorsince 2014-04-01· also at NORTHERN POWERGRID (YORKSHIRE) PLC

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

4 TEN LIMITEDactivevia CARE, Timothy James (former)

ABIGAIL COURT MANAGEMENT LIMITEDactivevia CARE, Timothy James (former)

ABINGDON BUS COMPANY LIMITEDactivevia CARE, Timothy James (former)

ACIS MANAGEMENT LIMITEDactivevia CARE, Timothy James (former)

ACIS PROPERTIES LIMITEDactivevia CARE, Timothy James (former)

and 255 more active

In liquidation

BLAGDON FARMING LIMITEDliquidationvia CARE, Timothy James (former)

EMS REALISATIONS LIMITEDliquidationvia FLYNN, Gary Aidan (former)

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

Dissolved

24/7 PRINT FINISH LIMITEDdissolvedvia CARE, Timothy James (former)

A & G THOMPSON LIMITEDdissolvedvia CARE, Timothy James (former)

A.G. MARVAC LIMITEDdissolvedvia CARE, Timothy James (former)

AB500 LIMITEDdissolvedvia CARE, Timothy James (former)

ABORAN STUDENT SUPPORT LIMITEDdissolvedvia FLYNN, Gary Aidan (former)

and 239 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 Electric Plc

Corporate entity

Companies House 02366942

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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